BRIT GROUP SERVICES (II) LIMITED

Overview

Company Name	BRIT GROUP SERVICES (II) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04440866
Jurisdiction	England/Wales
Date of Creation	May 16, 2002
Date of Cessation	Jul 08, 2010

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 GROUP SERVICES (II) LIMITED?

(7487) /

Where is BRIT GROUP SERVICES (II) LIMITED located?

Registered Office Address	55 Bishopsgate London EC2N 3AS
Undeliverable Registered Office Address	No

What were the previous names of BRIT GROUP SERVICES (II) LIMITED?

Previous Company Names
Company Name	From	Until
PRI MANAGEMENT LIMITED	Jun 27, 2002	Jun 27, 2002
PROFESSIONAL RISKS INSURANCE MANAGEMENT LIMITED	May 16, 2002	May 16, 2002

What are the latest accounts for BRIT GROUP SERVICES (II) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BRIT GROUP SERVICES (II) LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2010

Liquidators' statement of receipts and payments to Mar 25, 2010

5 pages

4.68

Apr 08, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 21, 2009

Declaration of solvency

3 pages

4.70

Dec 21, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2009	LRESSP

Dec 17, 2009

Director's details changed for Peter Goddard on Dec 01, 2009

3 pages

CH01

Sep 03, 2009

legacy

4 pages

363a

Mar 18, 2009

Full accounts made up to Dec 31, 2008

13 pages

Sep 29, 2008

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 08, 2008

legacy

4 pages

363a

May 28, 2008

legacy

1 pages

288b

May 07, 2008

legacy

1 pages

288c

Mar 17, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jan 08, 2008

legacy

1 pages

288b

Sep 28, 2007

legacy

1 pages

288c

Sep 21, 2007

legacy

1 pages

288c

Sep 04, 2007

legacy

3 pages

363a

Mar 15, 2007

Full accounts made up to Dec 31, 2006

12 pages

Dec 14, 2006

legacy

1 pages

288a

Dec 14, 2006

legacy

1 pages

288b

Nov 06, 2006

legacy

1 pages

288c

Oct 25, 2006

legacy

1 pages

288b

Sep 19, 2006

legacy

3 pages

363a

May 16, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of BRIT GROUP SERVICES (II) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIT CORPORATE SECRETARIES LIMITED 55 Bishopsgate EC2N 3AS London	Dec 14, 2006		Secretary	55 Bishopsgate EC2N 3AS London				101463690001
DOUETIL, Dane Jonathan Bishopsgate EC2N 3AS London 55	Oct 28, 2004		Director	Bishopsgate EC2N 3AS London 55	United Kingdom	British	1960-7	61868360002
GODDARD, Peter John 55 Bishopsgate London EC2N 3AS	Jun 04, 2003		Director	55 Bishopsgate London EC2N 3AS	England	British	1958-3	73067120003
SCALES, Matthew 66 Ernest Road RM11 3JW Hornchurch Essex	Jun 04, 2003		Director	66 Ernest Road RM11 3JW Hornchurch Essex	England	British	1954-5	5935870005
GILBERT, Lucie Sarah 144 Croydon Road CR3 6QE Caterham Surrey	Nov 18, 2003	Dec 14, 2006	Secretary	144 Croydon Road CR3 6QE Caterham Surrey		British		72020760002
HOLLAND, Peter Charles 41 Kildoran Road SW2 5JY London	Jun 04, 2003	Sep 19, 2003	Secretary	41 Kildoran Road SW2 5JY London		British		86459240001
MATSON, Peter Colin Woodhayes 7 The South Border CR8 3LL Purley Surrey	May 16, 2002	Jun 25, 2002	Secretary	Woodhayes 7 The South Border CR8 3LL Purley Surrey		British		40196620002
WALTON, Michael John The White Cottage 16 Mardley Hill AL6 0TN Welwyn Hertfordshire	Jun 25, 2002	Jun 04, 2003	Secretary	The White Cottage 16 Mardley Hill AL6 0TN Welwyn Hertfordshire		British		50324130003
ECKERT, Neil David Chalvington House Chalvington BN27 3TQ Hailsham East Sussex	Oct 28, 2004	May 17, 2005	Director	Chalvington House Chalvington BN27 3TQ Hailsham East Sussex	England	British	1962-5	91983390001
FIELD, Roger Anthony South View The Green TN11 8QR Leigh Kent	Oct 28, 2004	Dec 31, 2007	Director	South View The Green TN11 8QR Leigh Kent	England	British	1948-5	101275950001
HOLLAND, Andrew Amberley Park Lane EN10 7PG Broxbourne Hertfordshire	Jun 04, 2003	Oct 31, 2003	Director	Amberley Park Lane EN10 7PG Broxbourne Hertfordshire	England	British	1954-6	49580900002
LOUCAIDES, Andreas Costas 92 Pettits Lane RM1 4ER Romford Essex	May 16, 2002	Oct 26, 2003	Director	92 Pettits Lane RM1 4ER Romford Essex	United Kingdom	British	1952-10	46634080002
MATSON, Peter Colin Woodhayes 7 The South Border CR8 3LL Purley Surrey	May 16, 2002	Aug 01, 2003	Director	Woodhayes 7 The South Border CR8 3LL Purley Surrey	United Kingdom	British	1954-5	40196620002
O'DONNELL, George Frederick 62 Redbridge Lane West Wanstead E11 2JU London	Jun 04, 2003	Oct 20, 2006	Director	62 Redbridge Lane West Wanstead E11 2JU London		British	1949-5	35319740001
SIBTHORPE, Michael Alan Hill View House Eldorado Crescent GL50 2PY Cheltenham Gloucestershire	Feb 25, 2005	May 22, 2008	Director	Hill View House Eldorado Crescent GL50 2PY Cheltenham Gloucestershire		British	1959-5	61868300005
WALTON, Michael John The White Cottage 16 Mardley Hill AL6 0TN Welwyn Hertfordshire	Aug 14, 2002	Sep 17, 2003	Director	The White Cottage 16 Mardley Hill AL6 0TN Welwyn Hertfordshire		British	1960-8	50324130003

View Detailed Information on Officers and People with Significant Control

Does BRIT GROUP SERVICES (II) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2009	Commencement of winding up
Jul 08, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David William Tann Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	practitioner	Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	Dec 17, 2009
Matthew John Waghorn Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	practitioner	Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	Dec 17, 2009

View Detailed Information on Insolvency Cases

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.
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