Brit Group Services (II) Limited

Company Name	Brit Group Services (II) Limited
Company Status	Dissolved
Company Number	04440866
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)
Dissolution Date	8 July 2010 (13 years, 9 months ago)
Previous Names	Professional Risks Insurance Management Limited and PRI Management Limited

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 Peter John Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(1 year after company formation)
Appointment Duration	7 years, 1 month (closed 08 July 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Matthew Scales
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(1 year after company formation)
Appointment Duration	7 years, 1 month (closed 08 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Ernest Road Hornchurch Essex RM11 3JW

Director Name	Dane Jonathan Douetil
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2004(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Brit Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	14 December 2006(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 July 2010)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Andreas Costas Loucaides
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	92 Pettits Lane Romford Essex RM1 4ER

Director Name	Mr Peter Colin Matson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Woodhayes 7 The South Border Purley Surrey CR8 3LL

Secretary Name	Mr Peter Colin Matson
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Woodhayes 7 The South Border Purley Surrey CR8 3LL

Secretary Name	Michael John Walton
Nationality	British
Status	Resigned
Appointed	25 June 2002(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 June 2003)
Role	Chartered Accountant
Correspondence Address	The White Cottage 16 Mardley Hill Welwyn Hertfordshire AL6 0TN

Director Name	Michael John Walton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2003)
Role	Finance Director
Correspondence Address	The White Cottage 16 Mardley Hill Welwyn Hertfordshire AL6 0TN

Director Name	Mr Andrew Holland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(1 year after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Park Lane Broxbourne Hertfordshire EN10 7PG

Director Name	George Frederick O'Donnell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 2006)
Role	Group Services Director
Correspondence Address	62 Redbridge Lane West Wanstead London E11 2JU

Secretary Name	Peter Charles Holland
Nationality	British
Status	Resigned
Appointed	04 June 2003(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 September 2003)
Role	Company Director
Correspondence Address	41 Kildoran Road London SW2 5JY

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	18 November 2003(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 14 December 2006)
Role	Company Director
Correspondence Address	144 Croydon Road Caterham Surrey CR3 6QE

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(2 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Director Name	Mr Roger Anthony Field
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	South View The Green Leigh Kent TN11 8QR

Director Name	Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2008)
Role	Underwriter
Correspondence Address	Hill View House Eldorado Crescent Cheltenham Gloucestershire GL50 2PY Wales

Location

Registered Address	55 Bishopsgate London EC2N 3AS
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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2010	Final Gazette dissolved following liquidation (1 page)
8 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
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)
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 LRESSP ‐ Special resolution to wind up (1 page)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Declaration of solvency (3 pages)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Declaration of solvency (3 pages)
21 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-17 (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 (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
18 March 2009	Full accounts made up to 31 December 2008 (13 pages)
18 March 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
28 May 2008	Appointment Terminated Director michael sibthorpe (1 page)
28 May 2008	Appointment terminated director michael sibthorpe (1 page)
7 May 2008	Director's change of particulars / peter goddard / 02/05/2008 (1 page)
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)
17 March 2008	Full accounts made up to 31 December 2007 (12 pages)
17 March 2008	Full accounts made up to 31 December 2007 (12 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
15 March 2007	Full accounts made up to 31 December 2006 (12 pages)
15 March 2007	Full accounts made up to 31 December 2006 (12 pages)
14 December 2006	New secretary appointed (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
19 September 2006	Return made up to 01/09/06; full list of members (3 pages)
19 September 2006	Return made up to 01/09/06; full list of members (3 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
28 February 2006	Full accounts made up to 31 December 2005 (14 pages)
28 February 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
29 September 2005	Return made up to 27/09/05; full list of members (3 pages)
29 September 2005	Return made up to 27/09/05; full list of members (3 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
25 June 2005	Resignation of auditors (1 page)
25 June 2005	Section 394 (1 page)
25 June 2005	Resignation of auditors (1 page)
25 June 2005	Section 394 (1 page)
18 June 2005	Return made up to 16/05/05; full list of members (9 pages)
18 June 2005	Return made up to 16/05/05; full list of members (9 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
29 April 2005	Secretary's particulars changed (1 page)
29 April 2005	Secretary's particulars changed (1 page)
29 March 2005	Company name changed pri management LIMITED\certificate issued on 24/03/05 (2 pages)
29 March 2005	Company name changed pri management LIMITED\certificate issued on 24/03/05 (2 pages)
24 March 2005	Full accounts made up to 31 December 2004 (14 pages)
24 March 2005	Full accounts made up to 31 December 2004 (14 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
31 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	Auditor's resignation (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (17 pages)
7 July 2004	Full accounts made up to 31 December 2003 (17 pages)
21 May 2004	Return made up to 16/05/04; full list of members (7 pages)
21 May 2004	Return made up to 16/05/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 1 minster court mincing lane london EC3R 7AA (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 1 minster court mincing lane london EC3R 7AA (1 page)
16 June 2003	New director appointed (3 pages)
16 June 2003	New director appointed (3 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
16 June 2003	Full accounts made up to 31 December 2002 (17 pages)
16 June 2003	New director appointed (3 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New director appointed (3 pages)
16 June 2003	New director appointed (3 pages)
16 June 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
16 June 2003	Full accounts made up to 31 December 2002 (17 pages)
16 June 2003	New director appointed (4 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New director appointed (3 pages)
16 June 2003	New director appointed (4 pages)
12 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	Return made up to 16/05/03; full list of members (7 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
27 June 2002	Company name changed professional risks insurance man agement LIMITED\certificate issued on 27/06/02 (2 pages)
27 June 2002	Company name changed professional risks insurance man agement LIMITED\certificate issued on 27/06/02 (2 pages)
16 May 2002	Incorporation (21 pages)
16 May 2002	Incorporation (21 pages)

Brit Group Services (II) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London