Tibbett & Britten Automotive Assets Limited

Company Name	Tibbett & Britten Automotive Assets Limited
Company Status	Dissolved
Company Number	03485139
Category	Private Limited Company
Incorporation Date	23 December 1997(26 years, 4 months ago)
Dissolution Date	14 February 2013 (11 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 February 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2a High Street Ringstead Kettering Northamptonshire NN14 4DA

Director Name	Ms Jane Sargeant
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 February 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Closed
Appointed	21 October 2004(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 14 February 2013)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Michael Evans
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Artemis Court Cyclops Wharf Homer Drive London E14 3UH

Director Name	Mr John Anthony Harvey
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Frithwood Avenue Northwood Middlesex HA6 3LU

Director Name	John Anthony Gregory
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Manager
Correspondence Address	63 Milton Avenue Eaton Road St Neots Cambridge PE19 7LH

Director Name	Geoffery Michael Gillo
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowallen House Clare Road Stoke By Clare Sudbury Suffolk CO10 8HJ

Director Name	Mr Kenneth Thomas John Butt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatchfield House Epsom Road, West Horsley Leatherhead Surrey KT24 6DX

Secretary Name	Mr Robin Charles Alfred Dawson
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Church Crescent London N3 1BE

Director Name	Mr Stephen Ernest Bradburn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 September 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Ulviet Gate High Legh Knutsford Cheshire WA16 6TT

Director Name	Mr Robin Charles Alfred Dawson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Church Crescent London N3 1BE

Director Name	Mr Graham John Taffs
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 2001)
Role	Company Director
Country of Residence	GBR
Correspondence Address	11 Lukins Drive Great Dunmow Essex CM6 1XQ

Director Name	Mr Graham John Taffs
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 2001)
Role	Company Director
Country of Residence	GBR
Correspondence Address	11 Lukins Drive Great Dunmow Essex CM6 1XQ

Secretary Name	Geoffery Michael Gillo
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowallen House Clare Road Stoke By Clare Sudbury Suffolk CO10 8HJ

Director Name	Mr Gavin David Withers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversleigh Road Barnet Hertfordshire EN5 1NE

Secretary Name	Mr Keith James Austin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

Secretary Name	Mr Keith James Austin
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

Director Name	Mr Keith James Austin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 12 April 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

Director Name	Michael John Ellis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2005)
Role	Manager
Country of Residence	England
Correspondence Address	Little Trodgers Honor End Lane, Prestwood Buckinghamshire HP16 9HG

Director Name	Mr Jamie Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 2004)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	Tanglewood 33 Woodend Drive Sunninghill Berkshire SL5 9BD

Secretary Name	Mr John Michael Mills
Nationality	British
Status	Resigned
Appointed	02 January 2002(4 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Secretary Name	Mr Nicholas Leigh Smith
Nationality	British
Status	Resigned
Appointed	26 February 2003(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

Director Name	Mr Jonathan Culver Bumstead
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2009)
Role	Group Strategy Director
Country of Residence	United Kingdom
Correspondence Address	Eastland Cottage Hall Place Cranleigh Surrey GU6 8LA

Director Name	Mr Christopher Stephen Waters
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Five Acres Kings Langley Hertfordshire WD4 9JU

Director Name	Mr Steven Fink
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(13 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 November 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Dermot Francis Woolliscroft
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(13 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 November 2011)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Director Name	EXEL Nominee No 2 Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(6 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2011)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2005(7 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 November 2011)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

100 at £1	Tibbett & Britten Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2013	Final Gazette dissolved following liquidation (1 page)
14 February 2013	Final Gazette dissolved following liquidation (1 page)
14 November 2012	Return of final meeting in a members' voluntary winding up (13 pages)
14 November 2012	Return of final meeting in a members' voluntary winding up (13 pages)
20 December 2011	Appointment of a voluntary liquidator (1 page)
20 December 2011	Appointment of a voluntary liquidator (1 page)
13 December 2011	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 13 December 2011 (2 pages)
13 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2011	Declaration of solvency (3 pages)
13 December 2011	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 13 December 2011 (2 pages)
13 December 2011	Declaration of solvency (3 pages)
13 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-05 (1 page)
29 November 2011	Termination of appointment of Exel Secretarial Services Limited as a director (1 page)
29 November 2011	Termination of appointment of Dermot Woolliscroft as a director (1 page)
29 November 2011	Termination of appointment of Dermot Francis Woolliscroft as a director on 29 November 2011 (1 page)
29 November 2011	Termination of appointment of Steven Fink as a director on 29 November 2011 (1 page)
29 November 2011	Termination of appointment of Steven Fink as a director (1 page)
29 November 2011	Termination of appointment of Exel Secretarial Services Limited as a director on 29 November 2011 (1 page)
18 November 2011	Appointment of Ms Jane Sargeant as a director on 17 November 2011 (2 pages)
18 November 2011	Appointment of Ms Jane Sargeant as a director (2 pages)
8 September 2011	Termination of appointment of Exel Nominee No 2 Limited as a director (1 page)
8 September 2011	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011 (1 page)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 100 (6 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 100 (6 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 100 (6 pages)
18 March 2011	Appointment of Mr Steven Fink as a director (2 pages)
18 March 2011	Appointment of Mr Dermot Woolliscroft as a director (2 pages)
18 March 2011	Appointment of Mr Steven Fink as a director (2 pages)
18 March 2011	Termination of appointment of Christopher Waters as a director (1 page)
18 March 2011	Appointment of Mr Dermot Woolliscroft as a director (2 pages)
18 March 2011	Termination of appointment of Christopher Waters as a director (1 page)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 June 2010	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Exel Secretarial Services Limited on 31 May 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Exel Secretarial Services Limited on 31 May 2010 (2 pages)
29 June 2010	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010 (2 pages)
29 June 2010	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010 (2 pages)
4 September 2009	Appointment Terminated Director jonathan bumstead (1 page)
4 September 2009	Director appointed mr paul taylor (2 pages)
4 September 2009	Director appointed mr christopher stephen waters (2 pages)
4 September 2009	Director appointed mr christopher stephen waters (2 pages)
4 September 2009	Director appointed mr paul taylor (2 pages)
4 September 2009	Appointment terminated director jonathan bumstead (1 page)
11 August 2009	Full accounts made up to 31 December 2008 (10 pages)
11 August 2009	Full accounts made up to 31 December 2008 (10 pages)
25 June 2009	Return made up to 01/06/09; full list of members (4 pages)
25 June 2009	Return made up to 01/06/09; full list of members (4 pages)
24 June 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 (2 pages)
24 June 2009	Director's change of particulars / excel secretarial services LIMITED / 20/02/2005 (2 pages)
19 June 2008	Return made up to 01/06/08; full list of members (4 pages)
19 June 2008	Return made up to 01/06/08; full list of members (4 pages)
16 June 2008	Full accounts made up to 31 December 2007 (10 pages)
16 June 2008	Full accounts made up to 31 December 2007 (10 pages)
27 October 2007	Full accounts made up to 31 December 2006 (11 pages)
27 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 September 2007	Auditor's resignation (1 page)
22 September 2007	Auditor's resignation (1 page)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
29 December 2006	Return made up to 23/12/06; full list of members (2 pages)
29 December 2006	Return made up to 23/12/06; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
24 January 2006	Return made up to 23/12/05; no change of members (5 pages)
24 January 2006	Location of register of members (1 page)
24 January 2006	Location of register of members (1 page)
24 January 2006	Return made up to 23/12/05; no change of members (5 pages)
17 January 2006	Full accounts made up to 31 December 2004 (10 pages)
17 January 2006	Full accounts made up to 31 December 2004 (10 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (1 page)
9 April 2005	New director appointed (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
6 January 2005	Return made up to 23/12/04; full list of members (6 pages)
6 January 2005	Return made up to 23/12/04; full list of members (6 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New director appointed (4 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New director appointed (4 pages)
1 November 2004	Secretary resigned (1 page)
28 October 2004	Registered office changed on 28/10/04 from: centennial park elstree hertfordshire WD6 3TL (1 page)
28 October 2004	Registered office changed on 28/10/04 from: centennial park elstree hertfordshire WD6 3TL (1 page)
29 June 2004	Full accounts made up to 31 December 2003 (13 pages)
29 June 2004	Full accounts made up to 31 December 2003 (13 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
15 January 2004	Return made up to 23/12/03; full list of members (6 pages)
15 January 2004	Return made up to 23/12/03; full list of members (6 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
23 August 2003	Full accounts made up to 31 December 2002 (13 pages)
23 August 2003	Full accounts made up to 31 December 2002 (13 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
22 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 January 2003	Return made up to 23/12/02; full list of members (8 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (15 pages)
29 October 2002	Full accounts made up to 31 December 2001 (15 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB (1 page)
18 September 2002	Registered office changed on 18/09/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB (1 page)
27 January 2002	Registered office changed on 27/01/02 from: ross house 1 shirley road enfield middlesex EN2 6SB (1 page)
27 January 2002	Return made up to 23/12/01; no change of members (5 pages)
27 January 2002	Registered office changed on 27/01/02 from: ross house 1 shirley road enfield middlesex EN2 6SB (1 page)
27 January 2002	Return made up to 23/12/01; no change of members (5 pages)
27 January 2002	Location of register of members (1 page)
27 January 2002	Location of register of members (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
19 January 2001	Return made up to 23/12/00; full list of members (6 pages)
19 January 2001	Return made up to 23/12/00; full list of members (6 pages)
21 July 2000	Full accounts made up to 31 December 1999 (16 pages)
21 July 2000	Full accounts made up to 31 December 1999 (16 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
24 December 1999	Return made up to 23/12/99; full list of members (6 pages)
24 December 1999	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New director appointed (2 pages)
25 October 1999	Full accounts made up to 31 December 1998 (15 pages)
25 October 1999	Full accounts made up to 31 December 1998 (15 pages)
20 October 1999	Secretary resigned;director resigned (1 page)
20 October 1999	Secretary resigned;director resigned (1 page)
8 September 1999	Registered office changed on 08/09/99 from: judd house ripple road barking essex IG11 0TU (1 page)
8 September 1999	Registered office changed on 08/09/99 from: judd house ripple road barking essex IG11 0TU (1 page)
29 December 1998	Return made up to 23/12/98; full list of members 363(288) ‐ Director resigned (7 pages)
29 December 1998	Return made up to 23/12/98; full list of members (7 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 16 churchill way cardiff CF1 4DX (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Registered office changed on 14/01/98 from: 16 churchill way cardiff CF1 4DX (1 page)
23 December 1997	Incorporation (14 pages)

Tibbett & Britten Automotive Assets Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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