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BRIT DORMANT TWO LIMITED

Learn more about BRIT DORMANT TWO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

92 LONDON STREET, READING, UNITED KINGDOM, RG1 4SJ

BRIT DORMANT TWO LIMITED on the map

Company type: Private Limited Company
Company number: 00999214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.08
dissolution date: 2013.08.15
last member list: 2012.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.10
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, 55 BISHOPSGATE, LONDON, EC2N 3AS
Form type: AD01
Date: 2012.12.03
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.06
Form type: LATEST SOC
Document description: 06/09/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.10
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIT CORPORATE SERVICES LIMITED / 01/09/2011
Form type: CH02
Date: 2011.10.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 01/09/2011
Form type: CH04
Date: 2011.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD
Form type: TM01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED ROGER GREENWOOD
Form type: AP01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED ANTONY EDWARD USHER
Form type: AP01
Date: 2011.01.12
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.20
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COMPANY NAME CHANGED WREN LEGAL EXPENSES LIMITED, CERTIFICATE ISSUED ON 22/12/09
Form type: CERTNM
Date: 2009.12.22
Child documents:
Document type: ANNOTATION
Date: 2009.12.22
Form type: RES15
Document description: CHANGE OF NAME 17/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.06
£2.95
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ADOPT ARTICLES 22/09/2008
Form type: RES01
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED PETER GODDARD
Form type: 288a
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.15
£2.95
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S366A DISP HOLDING AGM 11/07/00
Form type: (W)ELRES
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 11/07/00
Document type: ANNOTATION
Date: 2000.08.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 11/07/00
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/03/00 FROM:, 12 ARTHUR STREET, LONDON, EC4R 9AB
Form type: 287
Date: 2000.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.07.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16

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Company directors and board members:

BRIT CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 2004.11.12 - 2013.08.15
55 BISHOPSGATE , LONDON
EC2N 3AS
BRIT CORPORATE SERVICES LIMITED (dissolve)
Director, 2004.11.12 - 2013.08.15
55 BISHOPSGATE , LONDON
EC2N 3AS
ROGER GREENWOOD (dissolve)
Director, ACCOUNTANT, 2011.01.01 - 2013.08.15
THISTLEDOWN COTTAGE RUSHDEN , BUNTINGFORD
SG9 0SG, HERTFORDSHIRE
ANTONY EDWARD USHER (dissolve)
Director, ACCOUNTANT, 2011.01.01 - 2013.08.15
2 CAMELOT CLOSE , LONDON
SW19 7EA
RAYMOND GEORGE BISSETT (dissolve)
Secretary, 1994.04.05 - 1999.05.28
SHALOM 14 MANOR ROAD , ALDERSHOT
GU11 3DG, HAMPSHIRE
BRIT GROUP SERVICES LIMITED (dissolve)
Secretary, 2001.03.16 - 2004.11.15
55 BISHOPSGATE , LONDON
EC2N 3AS
GEOFFREY LEONARD DAVIS (dissolve)
Secretary, 1992.06.29 - 1994.04.05
33 CANEWDON GARDENS RUNWELL , WICKFORD
SS11 7BJ, ESSEX
GEORGE FREDERICK O'DONNELL (dissolve)
Secretary, CS, 1999.07.08 - 2001.03.16
62 REDBRIDGE LANE WEST WANSTEAD , LONDON
E11 2JU
RAYMOND GEORGE BISSETT (dissolve)
Director, CERTIFIED ACCOUNTANT, 1995.12.31 - 1999.05.28
SHALOM 14 MANOR ROAD , ALDERSHOT
GU11 3DG, HAMPSHIRE
BRIT GROUP SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.03.16 - 2004.11.15
55 BISHOPSGATE , LONDON
EC2N 3AS
MALCOLM JOHN CARVER (dissolve)
Director, CLAIMS MANAGER, 1992.06.29 - 1995.12.31
45 LONGMEADS RUSTHALL , TUNBRIDGE WELLS
TN3 0AU, KENT
GEOFFREY LEONARD DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 1994.04.05
33 CANEWDON GARDENS RUNWELL , WICKFORD
SS11 7BJ, ESSEX
GEOFFREY LEONARD DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1994.06.29 - 1995.12.31
33 CANEWDON GARDENS RUNWELL , WICKFORD
SS11 7BJ, ESSEX
HENRY ROY DOBINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 1995.12.31
OLDE TIMBERS HOLT WOOD AVENUE , AYLESFORD
ME20 7QS, KENT
PETER JOHN GODDARD (dissolve)
Director, COMPANY SECRETARY, 2008.09.22 - 2010.12.31
55 BISHOPSGATE LONDON ,
EC2N 3AS
NICHOLAS CHARLES HAYDON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 1995.12.31
ORCHARD HOUSE HOLLOWAY , SALISBURY
SP3 6AQ, WILTSHIRE
ALAN FRANCIS JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1995.12.31 - 1999.12.16
THE POUND HOUSE SANDY LANE , OXTED
RH8 9LU, SURREY
GEORGE FREDERICK O'DONNELL (dissolve)
Director, COMPANY SECRETARY, 1999.07.08 - 2004.11.15
62 REDBRIDGE LANE WEST WANSTEAD , LONDON
E11 2JU

Companies near to BRIT DORMANT TWO ltd.

Information about the Private Limited Company BRIT DORMANT TWO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.13. Reload the data