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Tibbett & Britten (N.I.) Limited
Tibbett & Britten (N.I.) Limited is a dissolved company incorporated on 5 May 1971 with the registered office located in Ballyclare, County Antrim. Tibbett & Britten (N.I.) Limited was registered 54 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 April 2015
(10 years ago)
Was
43 years old
at the time of dissolution
Following
liquidation
Company No
NI008232
Private limited company
Northern Ireland Company
Age
54 years
Incorporated
5 May 1971
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tibbett & Britten (N.I.) Limited
Contact
Update Details
Address
2 Dennisons Industrial Estate
Old Paper Mill
Ballyclare
Co.Antrim
BT39 9ED
Same address for the past
37 years
Companies in BT39 9ED
Telephone
0289 3351251
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Keith Roy Smith
Director • Finance Director • British • Lives in England • Born in Mar 1954
Mrs Jane Li
Director • Company Secretary • British • Lives in England • Born in Nov 1969
Exel Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exel Barge Works (1996) Limited
Exel Secretarial Services Limited is a mutual person.
Active
Strikeco (2) Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC Tank Haulage Limtied
Exel Secretarial Services Limited is a mutual person.
Active
Exel Logistics-Management Services Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC No 2 Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC No 3 Limited
Exel Secretarial Services Limited is a mutual person.
Active
The Ocean Steam Ship Company Limited
Exel Secretarial Services Limited is a mutual person.
Active
National Freight Consortium Limited
Exel Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 14 Apr 2015
Mr Keith Roy Smith Appointed
11 Years Ago on 15 Aug 2014
Paul Martin Taylor Resigned
11 Years Ago on 15 Aug 2014
Mrs Jane Li Details Changed
11 Years Ago on 25 Jul 2014
Confirmation Submitted
11 Years Ago on 26 Jun 2014
Accounts Submitted
12 Years Ago on 9 Jul 2013
Confirmation Submitted
12 Years Ago on 19 Jun 2013
Ms Jane Sargeant Details Changed
12 Years Ago on 1 Feb 2013
Full Accounts Submitted
13 Years Ago on 13 Sep 2012
Services Limited Exel Secretariel Details Changed
16 Years Ago on 31 Oct 2009
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Get Credit Report
Discover Tibbett & Britten (N.I.) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jan 2015
Appointment of Mr Keith Roy Smith as a director on 15 August 2014
Submitted on 18 Aug 2014
Termination of appointment of Paul Martin Taylor as a director on 15 August 2014
Submitted on 15 Aug 2014
Director's details changed for Mrs Jane Li on 25 July 2014
Submitted on 5 Aug 2014
Annual return made up to 7 June 2014 with full list of shareholders
Submitted on 26 Jun 2014
Declaration of solvency
Submitted on 18 Dec 2013
Appointment of a liquidator
Submitted on 18 Dec 2013
Resolutions
Submitted on 18 Dec 2013
Accounts made up to 31 December 2012
Submitted on 9 Jul 2013
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Repayment History
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