TIBBETT & BRITTEN (USA) LIMITED

Key Data

Status

Dissolved

Company No.

04629133

Incorporation date

05/01/2003

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2003)

05/08/2011

Final Gazette dissolved following liquidation

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05/05/2011

Return of final meeting in a members' voluntary winding up

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25/04/2011

Liquidators' statement of receipts and payments to 2011-03-22

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08/11/2010

Insolvency court order

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08/11/2010

Appointment of a voluntary liquidator

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08/11/2010

Notice of ceasing to act as a voluntary liquidator

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16/05/2010

Register inspection address has been changed from Ocean House the Ring Bracknell Berkshire RG12 1AN

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16/05/2010

Register inspection address has been changed

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12/04/2010

Declaration of solvency

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12/04/2010

Appointment of a voluntary liquidator

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12/04/2010

Resolutions

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12/04/2010

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 2010-04-13

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21/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

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18/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-05

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13/08/2009

Appointment Terminated Director exel secretarial services LIMITED

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13/08/2009

Appointment Terminated Director exel nominee no 2 LIMITED

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13/08/2009

Appointment Terminated Director jonathan bumstead

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13/08/2009

Director appointed mr paul taylor

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13/08/2009

Director appointed mr christopher waters

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15/03/2009

Accounts made up to 2008-12-31

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27/01/2009

Return made up to 06/01/09; full list of members

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27/01/2009

Director's Change of Particulars / excel secretarial services LIMITED / 05/01/2009 / Surname was: excel secretarial services LIMITED, now: exel secretarial services LIMITED; HouseName/Number was: , now: ocean house; Street was: ocean house, now: the ring; Area was: the ring, now: ; Country was: , now: united kingdom

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17/02/2008

Accounts made up to 2007-12-31

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09/01/2008

Return made up to 06/01/08; full list of members

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31/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

06/08/2007

New director appointed

View PDF (1 pages)

18/02/2007

Auditor's resignation

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09/01/2007

Return made up to 06/01/07; full list of members

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03/01/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

13/02/2006

Return made up to 06/01/06; full list of members

View PDF (5 pages)

29/11/2005

Full accounts made up to 2004-12-31

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06/11/2005

Delivery ext'd 3 mth 31/12/04

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08/09/2005

Secretary resigned

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28/04/2005

Director resigned

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08/04/2005

New director appointed

View PDF (1 pages)

26/01/2005

Return made up to 06/01/05; full list of members

View PDF (6 pages)

26/01/2005

New secretary appointed

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (1 pages)

27/10/2004

Registered office changed on 28/10/04 from: 610 centennial park centennial avenue, elstree borehamwood hertfordshire WD6 3TL

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08/09/2004

Director resigned

View PDF (1 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/02/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

25/08/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

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25/08/2003

Ad 30/06/03--------- us$ si 8@1=8 us$ ic 2/10

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20/01/2003

New director appointed

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12/01/2003

Secretary resigned

View PDF (1 pages)

12/01/2003

Director resigned

View PDF (2 pages)

12/01/2003

New secretary appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (4 pages)

05/01/2003

Incorporation

View PDF (13 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Ellis, Michael John	Director	05/01/2003 - 30/03/2005	56
EXEL SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/10/2004 - Present	138
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/01/2003 - 05/01/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/01/2003 - 05/01/2003	43699
EXEL NOMINEE NO 2 LIMITED	Corporate Director	11/10/2004 - 02/08/2009	41

Persons with Significant Control

No PSC data available.

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Description

About TIBBETT & BRITTEN (USA) LIMITED

TIBBETT & BRITTEN (USA) LIMITED is an(a) Dissolved company incorporated on 05/01/2003 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 (USA) LIMITED?

TIBBETT & BRITTEN (USA) LIMITED is currently Dissolved. It was registered on 05/01/2003 and dissolved on 05/08/2011.

Where is TIBBETT & BRITTEN (USA) LIMITED located?

TIBBETT & BRITTEN (USA) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does TIBBETT & BRITTEN (USA) LIMITED do?

TIBBETT & BRITTEN (USA) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TIBBETT & BRITTEN (USA) LIMITED?

The latest filing was on 05/08/2011: Final Gazette dissolved following liquidation.