TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED

Key Data

Status

Dissolved

Company No.

03485139

Incorporation date

22/12/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/12/1997)

13/02/2013

Final Gazette dissolved following liquidation

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13/11/2012

Return of final meeting in a members' voluntary winding up

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19/12/2011

Appointment of a voluntary liquidator

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12/12/2011

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 2011-12-13

View PDF (2 pages)

12/12/2011

Declaration of solvency

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12/12/2011

Resolutions

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28/11/2011

Termination of appointment of Dermot Francis Woolliscroft as a director on 2011-11-29

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28/11/2011

Termination of appointment of Steven Fink as a director on 2011-11-29

View PDF (1 pages)

28/11/2011

Termination of appointment of Exel Secretarial Services Limited as a director on 2011-11-29

View PDF (1 pages)

17/11/2011

Appointment of Ms Jane Sargeant as a director on 2011-11-17

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07/09/2011

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

View PDF (1 pages)

07/07/2011

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

View PDF (4 pages)

12/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

17/03/2011

Appointment of Mr Dermot Woolliscroft as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Christopher Waters as a director

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17/03/2011

Appointment of Mr Steven Fink as a director

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17/08/2010

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

View PDF (5 pages)

28/06/2010

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

View PDF (6 pages)

28/06/2010

Director's details changed for Exel Secretarial Services Limited on 2010-05-31

View PDF (2 pages)

28/06/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-05-31

View PDF (2 pages)

28/06/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-05-31

View PDF (2 pages)

03/09/2009

Director appointed mr paul taylor

View PDF (2 pages)

03/09/2009

Appointment Terminated Director jonathan bumstead

View PDF (1 pages)

03/09/2009

Director appointed mr christopher stephen waters

View PDF (2 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

24/06/2009

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

View PDF (4 pages)

23/06/2009

Director's Change of Particulars / excel secretarial services LIMITED / 20/02/2005 / 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

View PDF (2 pages)

18/06/2008

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

View PDF (4 pages)

15/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

21/09/2007

Auditor's resignation

View PDF (1 pages)

11/06/2007

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

View PDF (2 pages)

28/12/2006

Return made up to 23/12/06; full list of members

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30/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (1 pages)

23/01/2006

Return made up to 23/12/05; no change of members

View PDF (5 pages)

23/01/2006

Location of register of members

View PDF (1 pages)

16/01/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

31/10/2004

New director appointed

View PDF (4 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: centennial park elstree hertfordshire WD6 3TL

View PDF (1 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/02/2004

Director resigned

View PDF (1 pages)

14/01/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Return made up to 23/12/02; full list of members

View PDF (8 pages)

21/01/2003

Director's particulars changed

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21/01/2003

Location of register of members address changed

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02/12/2002

Director's particulars changed

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Registered office changed on 18/09/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB

View PDF (1 pages)

26/01/2002

Return made up to 23/12/01; no change of members

View PDF (5 pages)

26/01/2002

Registered office changed on 27/01/02 from: ross house 1 shirley road enfield middlesex EN2 6SB

View PDF (1 pages)

26/01/2002

Location of register of members

View PDF (1 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

13/06/2001

Director resigned

View PDF (1 pages)

18/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

21/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

23/12/1999

Return made up to 23/12/99; full list of members

View PDF (6 pages)

23/12/1999

Secretary's particulars changed;director's particulars changed

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02/11/1999

New secretary appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

19/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/09/1999

Registered office changed on 08/09/99 from: judd house ripple road barking essex IG11 0TU

View PDF (1 pages)

28/12/1998

Return made up to 23/12/98; full list of members

View PDF (7 pages)

28/12/1998

Director resigned

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29/10/1998

Director resigned

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29/10/1998

Director resigned

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29/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

Director resigned

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29/10/1998

New director appointed

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27/04/1998

New director appointed

View PDF (2 pages)

06/04/1998

Ad 23/12/97--------- £ si 99@1=99 £ ic 1/100

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13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Registered office changed on 14/01/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

22/12/1997

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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	02/01/2002 - 31/03/2005	56
Fink, Steven	Director	05/01/2011 - 29/11/2011	45
EXEL SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/10/2004 - Present	137
EXEL SECRETARIAL SERVICES LIMITED	Corporate Director	20/02/2005 - 29/11/2011	137
EXEL NOMINEE NO 2 LIMITED	Corporate Director	12/10/2004 - 01/09/2011	51

Persons with Significant Control

No PSC data available.

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Description

About TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED

TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED is an(a) Dissolved company incorporated on 22/12/1997 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 AUTOMOTIVE ASSETS LIMITED?

TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED is currently Dissolved. It was registered on 22/12/1997 and dissolved on 13/02/2013.

Where is TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED located?

TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED do?

TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED?

The latest filing was on 13/02/2013: Final Gazette dissolved following liquidation.