BRIT DORMANT THREE LIMITED
Overview
| Company Name | BRIT DORMANT THREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02853853 |
| 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 THREE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRIT DORMANT THREE 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 THREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HCG GOLF LIMITED | Jul 27, 1999 | Jul 27, 1999 |
| BRIT INSURANCE HOLDINGS LIMITED | Jun 23, 1999 | Jun 23, 1999 |
| HCG GOLF LIMITED | Oct 27, 1993 | Oct 27, 1993 |
| CAMBERBROOK LIMITED | Sep 15, 1993 | Sep 15, 1993 |
What are the latest accounts for BRIT DORMANT THREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BRIT DORMANT THREE 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 THREE 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 | 156854950001 | |||||||||
| USHER, Antony Edward | Director | Camelot Close SW19 7EA London 2 United Kingdom | England | British | 130454410001 | |||||||||
| BRIT CORPORATE SERVICES LIMITED | Director | Bishopsgate EC2N 3AS London 55 |
| 101463540001 | ||||||||||
| LYNCH, John Anthony | Secretary | 80 Weyside Road GU1 1HZ Guildford Surrey | Irish | 59728190001 | ||||||||||
| BRIT GROUP SERVICES LIMITED | Secretary | 55 Bishopsgate EC2N 3AS London | 75044040001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Secretary | Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London | 36581310005 | |||||||||||
| REA BROTHERS INVESTMENT MANAGEMENT LIMITED | Secretary | Aldermans House Aldermans Walk EC2M 3XR London | 45360430001 | |||||||||||
| BROOKE, Richard David Christopher, Sir | Director | The Manor House Cholderton SP4 0DW Salisbury Wiltshire | British | 46880370001 | ||||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| COMBE, Kenneth Christian | Director | Ashlands Court SN16 9SR Malmesbury Wiltshire | British | 3787020003 | ||||||||||
| ECKERT, Neil David | Director | Chalvington House Chalvington BN27 3TQ Hailsham East Sussex | England | British | 91983390001 | |||||||||
| GODDARD, Peter John | Director | 55 Bishopsgate London EC2N 3AS | England | British | 73067120003 | |||||||||
| GOVETT, William John Romaine | Director | Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland | British | 69060220001 | ||||||||||
| MORRELL, John Alston | Director | The Old Rectory Fulmer Village SL3 6HD Slough Buckinghamshire | British | 48783450001 | ||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SANBORN, Robert B | Director | 9 Farm Springs Drive Farmington Connecticut 06032 FOREIGN Usa | Us Citizen | 38660240001 | ||||||||||
| WEBSTER, John Dudley | Director | 10 Merrydown Way BR7 5RS Chislehurst Kent | British | 457110001 | ||||||||||
| WELMAN, Jo Mark Pole | Director | Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex | United Kingdom | British | 54461140001 |
Does BRIT DORMANT THREE 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