TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 03133113
Status: DISSOLVED
Incorporated / age: 1 December 199517 years
Registered office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 06:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
Nature of business
Holding companies including Head Offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
14 February 2013
Wound up
5 December 2011
Practitioners
- Martin John Atkins
  Insolvency practitioner
  Appointed
  5 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	21 Oct 2004				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
SARGEANT, Jane ACTIVE	Director	17 Nov 2011		United Kingdom	November 1969	2, Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
TAYLOR, Paul ACTIVE	Director	28 Aug 2009		England	July 1960	2a, High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
ARROWSMITH, Michael Richard RESIGNED	Secretary	30 Jun 1999	10 Apr 2000			Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Secretary	20 Sep 2002	26 Feb 2003			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
AUSTIN, Keith James RESIGNED	Secretary	10 Apr 2000	09 Feb 2001			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
MILLS, John Michael RESIGNED	Secretary	09 Feb 2001	20 Sep 2002			103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
SMITH, Nicholas Leigh RESIGNED	Secretary	26 Feb 2003	21 Oct 2004			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
STALBOW, Michael Robert RESIGNED	Secretary	01 Dec 1995	30 Jun 1999			38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
ARROWSMITH, Michael Richard RESIGNED	Director	01 Jun 1999	31 May 2002	England	March 1953	Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
BUMSTEAD, Jonathan Culver RESIGNED	Director	27 Feb 2006	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
BUTT, Kenneth Thomas John RESIGNED	Director	01 Dec 1995	04 May 2001	United Kingdom	February 1945	Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
CASS, David Michael RESIGNED	Director	29 Dec 1995	08 Jan 1997		January 1939	The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU
EVANS, Douglas George RESIGNED	Director	02 Aug 2004	31 Mar 2006	England	October 1962	102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
FINK, Steven RESIGNED	Director	05 Jan 2011	29 Nov 2011	England	December 1975	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
HARVEY, John Anthony RESIGNED	Director	01 Dec 1995	02 Aug 2004	United Kingdom	October 1935	32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
MELLOR, Kevin Donald RESIGNED	Director	29 Dec 1995	28 Feb 1997		August 1946	115 Pine Hill, Epsom, Surrey, KT18 7BJ
MOLLISON, David James Thomas RESIGNED	Director	01 Dec 1995	28 Apr 1998		April 1943	Rozel Ashford Road, Harrietsham, Maidstone, Kent, ME17 1BL
STALBOW, Michael Robert RESIGNED	Director	01 Dec 1995	30 Jun 1999	England	June 1945	38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
TUXEN, Henrik RESIGNED	Director	01 Dec 1995	28 Feb 1997		November 1956	39 Marlborough Crescent, London, W4 1HG
VENABLES, Paul RESIGNED	Director	02 Aug 2004	31 Mar 2006		October 1961	The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
WATERS, Christopher Stephen RESIGNED	Director	28 Aug 2009	05 Jan 2011	England	December 1950	5, Five Acres, Kings Langley, Hertfordshire, WD4 9JU
WOOLLISCROFT, Dermot Francis RESIGNED	Director	05 Jan 2011	29 Nov 2011	England	October 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	12 Oct 2004	01 Sep 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	01 Sep 2011	29 Nov 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2004
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

SARGEANT, Jane ACTIVE
Role: Director
Appointed on: 17 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 2, Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

TAYLOR, Paul ACTIVE
Role: Director
Appointed on: 28 Aug 2009
Country of Residence: England
Date of birth: July 1960
Address: 2a, High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

ARROWSMITH, Michael Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 10 Apr 2000
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 26 Feb 2003
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 09 Feb 2001
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 20 Sep 2002
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 21 Oct 2004
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

STALBOW, Michael Robert RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 30 Jun 1999
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

ARROWSMITH, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: March 1953
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

BUTT, Kenneth Thomas John RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

CASS, David Michael RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 08 Jan 1997
Date of birth: January 1939
Address: The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU

EVANS, Douglas George RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: October 1962
Address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP

FINK, Steven RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 29 Nov 2011
Country of Residence: England
Date of birth: December 1975
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

HARVEY, John Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

MELLOR, Kevin Donald RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 28 Feb 1997
Date of birth: August 1946
Address: 115 Pine Hill, Epsom, Surrey, KT18 7BJ

MOLLISON, David James Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 28 Apr 1998
Date of birth: April 1943
Address: Rozel Ashford Road, Harrietsham, Maidstone, Kent, ME17 1BL

STALBOW, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: June 1945
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

TUXEN, Henrik RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 28 Feb 1997
Date of birth: November 1956
Address: 39 Marlborough Crescent, London, W4 1HG

VENABLES, Paul RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 31 Mar 2006
Date of birth: October 1961
Address: The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR

WATERS, Christopher Stephen RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: December 1950
Address: 5, Five Acres, Kings Langley, Hertfordshire, WD4 9JU

WOOLLISCROFT, Dermot Francis RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 29 Nov 2011
Country of Residence: England
Date of birth: October 1960
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 01 Sep 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 29 Nov 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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