TIBBETT & BRITTEN PENSION TRUST LIMITED

Key Data

Status

Dissolved

Company No.

02215465

Incorporation date

28/01/1988

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/01/1988)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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22/07/2013

Application to strike the company off the register

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21/07/2013

Memorandum and Articles of Association

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21/07/2013

Resolutions

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20/02/2013

Accounts for a dormant company made up to 2012-12-31

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15/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

12/03/2012

Termination of appointment of Exel Secretarial Services Limited as a director on 2012-03-13

View PDF (1 pages)

12/03/2012

Termination of appointment of Benedikt Dieter Koester as a director on 2012-03-13

View PDF (1 pages)

12/03/2012

Termination of appointment of Bill Doran as a director on 2012-03-13

View PDF (1 pages)

12/03/2012

Termination of appointment of Jonathan Edward Friend as a director on 2012-03-13

View PDF (1 pages)

12/03/2012

Termination of appointment of Dennis Hugh Allen as a director on 2012-03-13

View PDF (1 pages)

14/02/2012

Amended accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (11 pages)

11/01/2012

Termination of appointment of Robert Joseph Stringer as a director on 2012-01-12

View PDF (1 pages)

05/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

07/09/2011

Appointment of Exel Secretarial Services Limited as a director on 2011-09-01

View PDF (2 pages)

07/09/2011

Termination of appointment of Exel Nominee No 2 Limited as a director on 2011-09-01

View PDF (1 pages)

11/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (12 pages)

21/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

07/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (8 pages)

07/02/2010

Director's details changed for Ronald John Amy on 2010-01-14

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Jonathan Edward Friend on 2010-01-14

View PDF (2 pages)

04/02/2010

Director's details changed for Doctor Benedikt Dieter Koester on 2009-12-15

View PDF (2 pages)

04/02/2010

Director's details changed for Robert Joseph Stringer on 2010-01-14

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04/02/2010

Director's details changed for Jutta Rawe Baumer on 2010-01-14

View PDF (2 pages)

04/02/2010

Director's details changed for Paul Simkin on 2010-01-14

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04/02/2010

Director's details changed for Bill Doran on 2010-01-14

View PDF (2 pages)

04/02/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-01-14

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Dennis Hugh Allen on 2010-01-14

View PDF (2 pages)

04/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-14

View PDF (2 pages)

02/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

29/01/2009

Return made up to 15/01/09; full list of members

View PDF (6 pages)

08/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

06/10/2008

Director appointed mr jonathan edward friend

View PDF (1 pages)

06/10/2008

Director appointed mr dennis hugh allen

View PDF (1 pages)

03/09/2008

Appointment Terminated Director robin nye

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03/09/2008

Appointment Terminated Director andrew greenhead

View PDF (1 pages)

22/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

15/04/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

11/02/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

17/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

02/07/2006

Return made up to 07/06/06; full list of members

View PDF (4 pages)

01/05/2006

New director appointed

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

07/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

19/09/2005

New director appointed

View PDF (3 pages)

06/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Return made up to 07/06/05; no change of members

View PDF (8 pages)

19/05/2005

New director appointed

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (1 pages)

14/03/2005

Accounts made up to 2003-12-31

View PDF (6 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

27/10/2004

Registered office changed on 28/10/04 from: centenial park elstree hertfordshire WD6 3TL

View PDF (1 pages)

10/10/2004

New director appointed

View PDF (3 pages)

23/06/2004

Return made up to 07/06/04; full list of members

View PDF (10 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (3 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

11/06/2003

Return made up to 07/06/03; full list of members

View PDF (10 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

14/10/2002

Registered office changed on 15/10/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB

View PDF (1 pages)

16/07/2002

Return made up to 28/05/02; no change of members

View PDF (8 pages)

25/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

01/10/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Return made up to 07/06/01; no change of members

View PDF (8 pages)

09/07/2001

New director appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

Auditor's resignation

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23/04/2001

Resolutions

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23/04/2001

Auditor's resignation

View PDF (1 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

19/06/2000

Return made up to 07/06/00; full list of members

View PDF (9 pages)

19/06/2000

Director resigned

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20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

05/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

12/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

Return made up to 07/06/99; full list of members

View PDF (9 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/09/1998

New director appointed

View PDF (2 pages)

21/06/1998

Return made up to 07/06/98; full list of members

View PDF (9 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

02/07/1997

Return made up to 07/06/97; full list of members

View PDF (9 pages)

02/07/1997

Director's particulars changed

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07/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

25/06/1996

Return made up to 07/06/96; full list of members

View PDF (9 pages)

25/02/1996

Director resigned

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25/02/1996

New director appointed

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25/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

19/06/1995

Return made up to 07/06/95; full list of members

View PDF (9 pages)

21/02/1995

New director appointed

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21/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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25/10/1994

Full accounts made up to 1993-12-31

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05/06/1994

Return made up to 07/06/94; full list of members

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09/02/1994

New director appointed

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09/02/1994

New director appointed

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09/02/1994

New director appointed

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30/11/1993

Director resigned

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07/09/1993

Full accounts made up to 1992-12-31

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20/06/1993

Return made up to 07/06/93; full list of members

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10/05/1993

Director resigned

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14/10/1992

Full accounts made up to 1991-12-31

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19/06/1992

Return made up to 07/06/92; full list of members

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19/06/1992

Director's particulars changed

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19/11/1991

Registered office changed on 20/11/91 from: burleigh house 101/145 great cambridge road enfield middlesex EN1 1TL

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31/10/1991

Full accounts made up to 1990-12-31

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10/07/1991

Return made up to 07/06/91; full list of members

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08/05/1991

New director appointed

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05/12/1990

New director appointed

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15/08/1990

Full accounts made up to 1989-12-31

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04/07/1990

Return made up to 07/06/90; no change of members

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27/09/1989

Full accounts made up to 1988-12-31

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12/09/1989

Return made up to 30/05/89; full list of members

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11/05/1989

Registered office changed on 12/05/89 from: 691-697 high road tottenham london M17 8AZ

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20/11/1988

Certificate of change of name

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23/10/1988

Accounting reference date shortened from 31/03 to 31/12

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20/10/1988

Certificate of change of name

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06/10/1988

Director resigned;new director appointed

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15/09/1988

Resolutions

View PDF (9 pages)

15/09/1988

Secretary resigned;new secretary appointed

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15/09/1988

Registered office changed on 16/09/88 from: ground floor 10 newhall street birmingham B3 3LX

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07/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/04/1988

Registered office changed on 08/04/88 from: 183-185 bermondsey street london SE1 3UW

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28/01/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TIBBETT & BRITTEN PENSION TRUST LIMITED

TIBBETT & BRITTEN PENSION TRUST LIMITED is an(a) Dissolved company incorporated on 28/01/1988 with the registered office located at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIBBETT & BRITTEN PENSION TRUST LIMITED?

TIBBETT & BRITTEN PENSION TRUST LIMITED is currently Dissolved. It was registered on 28/01/1988 and dissolved on 18/11/2013.

Where is TIBBETT & BRITTEN PENSION TRUST LIMITED located?

TIBBETT & BRITTEN PENSION TRUST LIMITED is registered at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN.

What does TIBBETT & BRITTEN PENSION TRUST LIMITED do?

TIBBETT & BRITTEN PENSION TRUST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TIBBETT & BRITTEN PENSION TRUST LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.