London
EC2N 3AS
Director Name | Brit Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 12 May 2005(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 08 July 2010) |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Secretary Name | Brit Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 12 May 2005(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 08 July 2010) |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Simon Dudley Clapham |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(3 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 7 months (resigned 15 June 2005) |
Role | Lloyds Underwriter |
Correspondence Address | 3 Lovetts Place London SW18 1LA |
Director Name | Sean James Dalton |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 09 December 1999) |
Role | Company Director |
Correspondence Address | 18 Cromwell Road Teddington Middlesex TW11 9EN |
Director Name | Michael John Marchant |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1996) |
Role | Lloyds Underwriter |
Country of Residence | England |
Correspondence Address | 36 Bath Road London W4 1LW |
Secretary Name | Sean James Dalton |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 January 1997) |
Role | Lloyds Underwriting Agent |
Correspondence Address | Flat 8 4 Avenue Elmers Surbiton Surrey KT6 4SP |
Director Name | Brian Frederick Spark |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(8 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 9 months (resigned 17 December 2003) |
Role | Deputy Lloyds Underwriter |
Correspondence Address | Westcroft 123 High Street Earith Huntingdon Cambridgeshire PE28 3PN |
Director Name | Alan Francis Jackson |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 December 1999) |
Role | Company Director |
Correspondence Address | The Pound House Sandy Lane Oxted Surrey RH8 9LU |
Director Name | John Anthony Westcott |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1997) |
Role | Lloyds Underwriter |
Correspondence Address | 23 Gun Wharf 130 Wapping High Street London E1 9NH |
Director Name | Mr Simon Nicholas Groves |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1996(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 06 January 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 227 Cassiobury Drive Watford Herts WD17 3AH |
Director Name | Mr Andrew Holland |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amberley Park Lane Broxbourne Hertfordshire EN10 7PG |
Secretary Name | Mr Simon Nicholas Groves |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 02 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 227 Cassiobury Drive Watford Herts WD17 3AH |
Director Name | Mr Roger Anthony Field |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(6 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 07 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South View The Green Leigh Kent TN11 8QR |
Director Name | TSD Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1993(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Secretary Name | Brit Group Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2003(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 May 2005) |
Correspondence Address | 12 Arthur Street London EC4R 9HP |
Registered Address | 55 Bishopsgate London EC2N 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at 1 | Brit Syndicates Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 July 2010 | Final Gazette dissolved following liquidation (1 page) |
8 April 2010 | Liquidators' statement of receipts and payments to 25 March 2010 (5 pages) |
8 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 April 2010 | Liquidators statement of receipts and payments to 25 March 2010 (5 pages) |
21 December 2009 | Resolutions
|
21 December 2009 | Appointment of a voluntary liquidator (1 page) |
21 December 2009 | Declaration of solvency (3 pages) |
21 December 2009 | Declaration of solvency (3 pages) |
21 December 2009 | Resolutions
|
21 December 2009 | Appointment of a voluntary liquidator (1 page) |
17 December 2009 | Director's details changed for Peter Goddard on 1 December 2009 (3 pages) |
17 December 2009 | Director's details changed for Peter Goddard on 1 December 2009 (3 pages) |
17 December 2009 | Director's details changed for Peter Goddard on 1 December 2009 (3 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
18 March 2009 | Full accounts made up to 31 December 2008 (11 pages) |
18 March 2009 | Full accounts made up to 31 December 2008 (11 pages) |
29 September 2008 | Resolutions
|
29 September 2008 | Resolutions
|
8 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
8 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
7 May 2008 | Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU; Country was: , now: united kingdom (1 page) |
7 May 2008 | Director's change of particulars / peter goddard / 02/05/2008 (1 page) |
17 March 2008 | Full accounts made up to 31 December 2007 (13 pages) |
17 March 2008 | Full accounts made up to 31 December 2007 (13 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
15 March 2007 | Full accounts made up to 31 December 2006 (13 pages) |
15 March 2007 | Full accounts made up to 31 December 2006 (13 pages) |
18 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
18 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
6 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
6 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
2 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
2 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
21 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
21 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
25 June 2005 | Section 394 (1 page) |
25 June 2005 | Section 394 (1 page) |
23 June 2005 | Director resigned (2 pages) |
23 June 2005 | Director resigned (2 pages) |
17 June 2005 | Auditors resignation re S394 (1 page) |
17 June 2005 | Auditors resignation re S394 (1 page) |
1 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
1 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | Secretary resigned (2 pages) |
20 May 2005 | Secretary resigned (2 pages) |
20 May 2005 | New secretary appointed (2 pages) |
20 May 2005 | New director appointed (3 pages) |
20 May 2005 | New director appointed (3 pages) |
20 May 2005 | New secretary appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
15 September 2004 | Auditor's resignation (1 page) |
15 September 2004 | Auditor's resignation (1 page) |
12 August 2004 | Director's particulars changed (1 page) |
12 August 2004 | Director's particulars changed (1 page) |
20 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
20 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
14 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
14 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
28 July 2003 | Return made up to 07/07/03; full list of members
|
28 July 2003 | Secretary resigned (1 page) |
28 July 2003 | Return made up to 07/07/03; full list of members (8 pages) |
28 July 2003 | New secretary appointed (2 pages) |
28 July 2003 | New secretary appointed (2 pages) |
28 July 2003 | Secretary resigned (1 page) |
2 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | Secretary resigned (1 page) |
2 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
2 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
2 July 2003 | Secretary resigned (1 page) |
23 July 2002 | Return made up to 07/07/02; full list of members (8 pages) |
23 July 2002 | Return made up to 07/07/02; full list of members (8 pages) |
7 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
7 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
12 July 2001 | Return made up to 07/07/01; full list of members (7 pages) |
12 July 2001 | Return made up to 07/07/01; full list of members (7 pages) |
18 May 2001 | Director's particulars changed (1 page) |
18 May 2001 | Director's particulars changed (1 page) |
4 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
15 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
15 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
10 August 2000 | Resolutions
|
10 August 2000 | Resolutions
|
8 August 2000 | Return made up to 07/07/00; full list of members (7 pages) |
8 August 2000 | Return made up to 07/07/00; full list of members (7 pages) |
17 July 2000 | New director appointed (3 pages) |
17 July 2000 | New director appointed (3 pages) |
30 March 2000 | Registered office changed on 30/03/00 from: 12 arthur street london EC3R 9AB (1 page) |
30 March 2000 | Registered office changed on 30/03/00 from: 12 arthur street london EC3R 9AB (1 page) |
4 January 2000 | Auditor's resignation (1 page) |
4 January 2000 | Auditor's resignation (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
20 September 1999 | Return made up to 07/07/99; full list of members (12 pages) |
20 September 1999 | Director's particulars changed (1 page) |
20 September 1999 | Director's particulars changed (1 page) |
20 September 1999 | Return made up to 07/07/99; full list of members (12 pages) |
2 June 1999 | Full accounts made up to 31 December 1998 (15 pages) |
2 June 1999 | Full accounts made up to 31 December 1998 (15 pages) |
12 October 1998 | Director resigned (1 page) |
12 October 1998 | Return made up to 07/07/98; full list of members (8 pages) |
12 October 1998 | Return made up to 07/07/98; full list of members (8 pages) |
12 October 1998 | Director resigned (1 page) |
20 March 1998 | Full accounts made up to 31 December 1997 (14 pages) |
20 March 1998 | Full accounts made up to 31 December 1997 (14 pages) |
29 August 1997 | Director's particulars changed (1 page) |
29 August 1997 | Director's particulars changed (1 page) |
29 August 1997 | Return made up to 07/07/97; full list of members (9 pages) |
29 August 1997 | Return made up to 07/07/97; full list of members (9 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
6 February 1997 | Director's particulars changed (1 page) |
6 February 1997 | Director's particulars changed (1 page) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New secretary appointed;new director appointed (2 pages) |
14 January 1997 | Secretary resigned (1 page) |
14 January 1997 | New secretary appointed;new director appointed (2 pages) |
14 January 1997 | Secretary resigned (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Director resigned (1 page) |
15 September 1996 | Return made up to 07/07/96; no change of members (7 pages) |
15 September 1996 | Return made up to 07/07/96; no change of members (7 pages) |
23 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
23 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
11 March 1996 | Registered office changed on 11/03/96 from: beaufort house 15 st botolph street london EC3A 7JN (1 page) |
11 March 1996 | Registered office changed on 11/03/96 from: beaufort house 15 st botolph street london EC3A 7JN (1 page) |
2 March 1996 | New director appointed (2 pages) |
2 March 1996 | New director appointed (2 pages) |
25 February 1996 | New director appointed (2 pages) |
10 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |
10 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |