BRIT DORMANT TWO LIMITED
Overview
| Company Name | BRIT DORMANT TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00999214 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIT DORMANT TWO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRIT DORMANT TWO LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIT DORMANT TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WREN LEGAL EXPENSES LIMITED | Apr 09, 1999 | Apr 09, 1999 |
| WREN (1998) LIMITED | May 19, 1998 | May 19, 1998 |
| WREN LIMITED | Mar 26, 1998 | Mar 26, 1998 |
| SACKVILLE INSURANCE SERVICES LIMITED | Jan 08, 1971 | Jan 08, 1971 |
What are the latest accounts for BRIT DORMANT TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BRIT DORMANT TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 55 Bishopsgate London EC2N 3AS on Dec 03, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Brit Corporate Services Limited on Sep 01, 2011 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Brit Corporate Secretaries Limited on Sep 01, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Goddard as a director | 1 pages | TM01 | ||||||||||
Appointment of Roger Greenwood as a director | 2 pages | AP01 | ||||||||||
Appointment of Antony Edward Usher as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed wren legal expenses LIMITED\certificate issued on 22/12/09 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Peter Goddard on Dec 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BRIT DORMANT TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIT CORPORATE SECRETARIES LIMITED | Secretary | Bishopsgate EC2N 3AS London 55 |
| 101463690001 | ||||||||||
| GREENWOOD, Roger | Director | Rushden SG9 0SG Buntingford Thistledown Cottage Hertfordshire United Kingdom | England | British | Accountant | 156854950001 | ||||||||
| USHER, Antony Edward | Director | Camelot Close SW19 7EA London 2 United Kingdom | England | British | Accountant | 130454410001 | ||||||||
| BRIT CORPORATE SERVICES LIMITED | Director | Bishopsgate EC2N 3AS London 55 |
| 101463540001 | ||||||||||
| BISSETT, Raymond George | Secretary | Shalom 14 Manor Road GU11 3DG Aldershot Hampshire | British | 20889760003 | ||||||||||
| DAVIS, Geoffrey Leonard | Secretary | 33 Canewdon Gardens Runwell SS11 7BJ Wickford Essex | British | 11837130001 | ||||||||||
| O'DONNELL, George Frederick | Secretary | 62 Redbridge Lane West Wanstead E11 2JU London | British | Cs | 35319740001 | |||||||||
| BRIT GROUP SERVICES LIMITED | Secretary | 55 Bishopsgate EC2N 3AS London | 75044040001 | |||||||||||
| BISSETT, Raymond George | Director | Shalom 14 Manor Road GU11 3DG Aldershot Hampshire | British | Certified Accountant | 20889760003 | |||||||||
| CARVER, Malcolm John | Director | 45 Longmeads Rusthall TN3 0AU Tunbridge Wells Kent | British | Claims Manager | 29334200001 | |||||||||
| DAVIS, Geoffrey Leonard | Director | 33 Canewdon Gardens Runwell SS11 7BJ Wickford Essex | British | Company Director | 11837130001 | |||||||||
| DAVIS, Geoffrey Leonard | Director | 33 Canewdon Gardens Runwell SS11 7BJ Wickford Essex | British | Company Director | 11837130001 | |||||||||
| DOBINSON, Henry Roy | Director | Olde Timbers Holt Wood Avenue ME20 7QS Aylesford Kent | British | Company Director | 15819330001 | |||||||||
| GODDARD, Peter John | Director | 55 Bishopsgate London EC2N 3AS | England | British | Company Secretary | 73067120003 | ||||||||
| HAYDON, Nicholas Charles | Director | Orchard House Holloway SP3 6AQ Salisbury Wiltshire | United Kingdom | British | Company Director | 97150910002 | ||||||||
| JACKSON, Alan Francis | Director | The Pound House Sandy Lane RH8 9LU Oxted Surrey | British | Company Director | 11862130001 | |||||||||
| O'DONNELL, George Frederick | Director | 62 Redbridge Lane West Wanstead E11 2JU London | British | Company Secretary | 35319740001 | |||||||||
| BRIT GROUP SERVICES LIMITED | Director | 55 Bishopsgate EC2N 3AS London | 75044040001 |
Does BRIT DORMANT TWO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0