Introduction
Watch Company
Updated On: 14/08/2026
T
TIBBETT & BRITTEN FINANCE (UK) LIMITED
TIBBETT & BRITTEN FINANCE (UK) LIMITED is an dissolved company incorporated on 15 December 1998 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7415). TIBBETT & BRITTEN FINANCE (UK) LIMITED was registered 27 years ago.(SIC: 7415)
Status
dissolved
Active since 27 years ago
Company No
03683906
LTD Company
Age
27 Years
Incorporated 15 December 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2008 (17 years ago)
Submitted on 1 September 2009 (17 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
HIGHSHELF LIMITED
From: 15 December 1998To: 21 December 1998
Address
No 1 Dorset Street Southampton, SO15 2DP,
Previous Addresses
Ocean House the Ring Bracknell Berkshire RG12 1AN
From: 15 December 1998To: 21 December 2009
1 key events • 1998 - 1998
Funding Officers Ownership
Company Founded
Dec 98
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
23
3 Active
20 Resigned
Name
Role
Appointed
Status
EXEL SECRETARIAL SERVICES LIMITED
ActiveOcean House, BracknellRG12 1AN
Corporate secretary
Appointed 21 Oct 2004
EXEL SECRETARIAL SERVICES LIMITED
Ocean House, BracknellRG12 1AN
Corporate secretary
21 Oct 2004
Active
TAYLOR, Paul
Active2a High Street, KetteringNN14 4DA
Born July 1960
Director
Appointed 03 Aug 2009
TAYLOR, Paul
2a High Street, KetteringNN14 4DA
Born July 1960
Director
03 Aug 2009
Active
WATERS, Christopher Stephen
Active5 Five Acres, Kings LangleyWD4 9JU
Born December 1950
Director
Appointed 03 Aug 2009
WATERS, Christopher Stephen
5 Five Acres, Kings LangleyWD4 9JU
Born December 1950
Director
03 Aug 2009
Active
ARROWSMITH, Michael Richard
ResignedGreenbanks, Hemel HempsteadHP1 3AU
Secretary
Appointed 30 Jun 1999
Resigned 10 Apr 2000
ARROWSMITH, Michael Richard
Greenbanks, Hemel HempsteadHP1 3AU
Secretary
30 Jun 1999
Resigned 10 Apr 2000
Resigned
AUSTIN, Keith James
ResignedLittle Orchard House 41 New Road, High WycombeHP10 8DN
Secretary
Appointed 20 Sept 2002
Resigned 26 Feb 2003
AUSTIN, Keith James
Little Orchard House 41 New Road, High WycombeHP10 8DN
Secretary
20 Sept 2002
Resigned 26 Feb 2003
Resigned
AUSTIN, Keith James
ResignedLittle Orchard House 41 New Road, High WycombeHP10 8DN
Secretary
Appointed 10 Apr 2000
Resigned 20 Jul 2001
AUSTIN, Keith James
Little Orchard House 41 New Road, High WycombeHP10 8DN
Secretary
10 Apr 2000
Resigned 20 Jul 2001
Resigned
MILLS, John Michael
Resigned103 Moffats Lane, Brookmans ParkAL9 7RP
Secretary
Appointed 20 Jul 2001
Resigned 20 Sept 2002
MILLS, John Michael
103 Moffats Lane, Brookmans ParkAL9 7RP
Secretary
20 Jul 2001
Resigned 20 Sept 2002
Resigned
SMITH, Nicholas Leigh
Resigned34 Castle Hill Avenue, BerkhamstedHP4 1HJ
Secretary
Appointed 26 Feb 2003
Resigned 21 Oct 2004
SMITH, Nicholas Leigh
34 Castle Hill Avenue, BerkhamstedHP4 1HJ
Secretary
26 Feb 2003
Resigned 21 Oct 2004
Resigned
STALBOW, Michael Robert
Resigned38 St Marys Avenue, NorthwoodHA6 3AZ
Secretary
Appointed 21 Dec 1998
Resigned 30 Jun 1999
STALBOW, Michael Robert
38 St Marys Avenue, NorthwoodHA6 3AZ
Secretary
21 Dec 1998
Resigned 30 Jun 1999
Resigned
SECRETARIAL APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 15 Dec 1998
Resigned 21 Dec 1998
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
15 Dec 1998
Resigned 21 Dec 1998
Resigned
ARROWSMITH, Michael Richard
ResignedGreenbanks, Hemel HempsteadHP1 3AU
Born March 1953
Director
Appointed 01 Jun 1999
Resigned 30 Jun 2001
ARROWSMITH, Michael Richard
Greenbanks, Hemel HempsteadHP1 3AU
Born March 1953
Director
01 Jun 1999
Resigned 30 Jun 2001
Resigned
AUSTIN, Keith James
ResignedLittle Orchard House 41 New Road, High WycombeHP10 8DN
Born April 1962
Director
Appointed 11 Jun 2001
Resigned 12 Apr 2006
AUSTIN, Keith James
Little Orchard House 41 New Road, High WycombeHP10 8DN
Born April 1962
Director
11 Jun 2001
Resigned 12 Apr 2006
Resigned
BUMSTEAD, Jonathan Culver
ResignedEastland Cottage, CranleighGU6 8LA
Born April 1965
Director
Appointed 12 Apr 2006
Resigned 17 Jul 2009
BUMSTEAD, Jonathan Culver
Eastland Cottage, CranleighGU6 8LA
Born April 1965
Director
12 Apr 2006
Resigned 17 Jul 2009
Resigned
BUTT, Kenneth Thomas John
ResignedHatchfield House, LeatherheadKT24 6DX
Born February 1945
Director
Appointed 21 Dec 1998
Resigned 04 May 2001
BUTT, Kenneth Thomas John
Hatchfield House, LeatherheadKT24 6DX
Born February 1945
Director
21 Dec 1998
Resigned 04 May 2001
Resigned
ELLIS, Michael John
ResignedLittle Trodgers, BuckinghamshireHP16 9HG
Born March 1965
Director
Appointed 12 Jun 2001
Resigned 31 Mar 2005
ELLIS, Michael John
Little Trodgers, BuckinghamshireHP16 9HG
Born March 1965
Director
12 Jun 2001
Resigned 31 Mar 2005
Resigned
HARVEY, John Anthony
Resigned32 Frithwood Avenue, NorthwoodHA6 3LU
Born October 1935
Director
Appointed 21 Dec 1998
Resigned 30 Jun 2001
HARVEY, John Anthony
32 Frithwood Avenue, NorthwoodHA6 3LU
Born October 1935
Director
21 Dec 1998
Resigned 30 Jun 2001
Resigned
MUSGRAVE, David
Resigned2 Misbourne House, Chalfont St GilesHP8 4RY
Born August 1945
Director
Appointed 21 Dec 1998
Resigned 30 Jun 2001
MUSGRAVE, David
2 Misbourne House, Chalfont St GilesHP8 4RY
Born August 1945
Director
21 Dec 1998
Resigned 30 Jun 2001
Resigned
SMITH, Jamie Robert Mark
ResignedTanglewood, SunninghillSL5 9BD
Born March 1962
Director
Appointed 11 Jun 2001
Resigned 15 Oct 2004
SMITH, Jamie Robert Mark
Tanglewood, SunninghillSL5 9BD
Born March 1962
Director
11 Jun 2001
Resigned 15 Oct 2004
Resigned
STALBOW, Michael Robert
Resigned38 St Marys Avenue, NorthwoodHA6 3AZ
Born June 1945
Director
Appointed 21 Dec 1998
Resigned 30 Jun 1999
STALBOW, Michael Robert
38 St Marys Avenue, NorthwoodHA6 3AZ
Born June 1945
Director
21 Dec 1998
Resigned 30 Jun 1999
Resigned
WHITELING, Mark Argent
ResignedThe Treehouse, TeddingtonTW11 8BX
Born March 1963
Director
Appointed 11 Mar 2003
Resigned 02 Aug 2004
WHITELING, Mark Argent
The Treehouse, TeddingtonTW11 8BX
Born March 1963
Director
11 Mar 2003
Resigned 02 Aug 2004
Resigned
CORPORATE APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 15 Dec 1998
Resigned 21 Dec 1998
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
15 Dec 1998
Resigned 21 Dec 1998
Resigned
EXEL NOMINEE NO 2 LIMITED
ResignedOcean House, BracknellRG12 1AN
Corporate director
Appointed 12 Oct 2004
Resigned 03 Aug 2009
EXEL NOMINEE NO 2 LIMITED
Ocean House, BracknellRG12 1AN
Corporate director
12 Oct 2004
Resigned 03 Aug 2009
Resigned
EXEL SECRETARIAL SERVICES LIMITED
ResignedThe Ring, BracknellRG12 1AN
Corporate director
Appointed 20 Feb 2005
Resigned 03 Aug 2009
EXEL SECRETARIAL SERVICES LIMITED
The Ring, BracknellRG12 1AN
Corporate director
20 Feb 2005
Resigned 03 Aug 2009
Resigned
Filing History
96
Description
Type
Date Filed
Document
20 January 2011
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
20 January 2011
8 February 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
8 February 2010
21 December 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 December 2009
21 December 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 December 1998