TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED

Company summary

Insolvency history recorded

Company number: 03485139
Status: DISSOLVED
Incorporated / age: 23 December 199715 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 30 September 2026 at 19:52 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
Other business activities

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, United Kingdom
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
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	02 Jan 2002			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
DAWSON, Robin Charles Alfred RESIGNED	Secretary	23 Dec 1997	30 Sep 1999			13 Church Crescent, London, N3 1BE
GILLO, Geoffery Michael RESIGNED	Secretary	30 Sep 1999	10 Apr 2000			Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
MILLS, John Michael RESIGNED	Secretary	02 Jan 2002	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
FNCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Dec 1997	23 Dec 1997			16 Churchill Way, Cardiff, CF1 4DX
AUSTIN, Keith James RESIGNED	Director	02 Jan 2002	12 Apr 2006	England	April 1962	Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
BRADBURN, Stephen Ernest RESIGNED	Director	01 Feb 1998	14 Sep 1998	England	September 1947	8 Ulviet Gate, High Legh, Knutsford, Cheshire, WA16 6TT
BUMSTEAD, Jonathan Culver RESIGNED	Director	12 Apr 2006	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
BUTT, Kenneth Thomas John RESIGNED	Director	23 Dec 1997	11 Jun 1998	United Kingdom	February 1945	Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
DAWSON, Robin Charles Alfred RESIGNED	Director	11 Jun 1998	30 Sep 1999	United Kingdom	February 1960	13 Church Crescent, London, N3 1BE
ELLIS, Michael John RESIGNED	Director	02 Jan 2002	31 Mar 2005	England	March 1965	Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
EVANS, Michael RESIGNED	Director	23 Dec 1997	07 Feb 2000		August 1945	27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
FINK, Steven RESIGNED	Director	05 Jan 2011	29 Nov 2011	England	December 1975	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
GILLO, Geoffery Michael RESIGNED	Director	23 Dec 1997	11 Jun 1998	United Kingdom	October 1952	Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
GREGORY, John Anthony RESIGNED	Director	23 Dec 1997	11 Jun 1998		May 1953	63 Milton Avenue, Eaton Road, St Neots, Cambridge, PE19 7LH
HARVEY, John Anthony RESIGNED	Director	23 Dec 1997	11 Jun 1998	United Kingdom	October 1935	32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
SMITH, Jamie Robert Mark RESIGNED	Director	02 Jan 2002	15 Oct 2004	United Kingdom	March 1962	Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
TAFFS, Graham John RESIGNED	Director	22 Sep 1999	05 Jun 2001	Gbr	June 1953	11 Lukins Drive, Great Dunmow, Essex, CM6 1XQ
TAFFS, Graham John RESIGNED	Director	23 Dec 1997	11 Jun 1998	Gbr	June 1953	11 Lukins Drive, Great Dunmow, Essex, CM6 1XQ
WATERS, Christopher Stephen RESIGNED	Director	28 Aug 2009	05 Jan 2011	England	December 1950	5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
WITHERS, Gavin David RESIGNED	Director	07 Feb 2000	30 Jan 2004	United Kingdom	July 1965	1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE
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	20 Feb 2005	29 Nov 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
FNCS LIMITED RESIGNED	Nominee Director	23 Dec 1997	23 Dec 1997			16 Churchill Way, Cardiff, CF1 4DX

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

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

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: 02 Jan 2002
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

DAWSON, Robin Charles Alfred RESIGNED
Role: Secretary
Appointed on: 23 Dec 1997
Resigned on: 30 Sep 1999
Address: 13 Church Crescent, London, N3 1BE

GILLO, Geoffery Michael RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 10 Apr 2000
Address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
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

FNCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1997
Resigned on: 23 Dec 1997
Address: 16 Churchill Way, Cardiff, CF1 4DX

AUSTIN, Keith James RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 12 Apr 2006
Country of Residence: England
Date of birth: April 1962
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

BRADBURN, Stephen Ernest RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 14 Sep 1998
Country of Residence: England
Date of birth: September 1947
Address: 8 Ulviet Gate, High Legh, Knutsford, Cheshire, WA16 6TT

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 12 Apr 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: 23 Dec 1997
Resigned on: 11 Jun 1998
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

DAWSON, Robin Charles Alfred RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 13 Church Crescent, London, N3 1BE

ELLIS, Michael John RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: March 1965
Address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG

EVANS, Michael RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 07 Feb 2000
Date of birth: August 1945
Address: 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH

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

GILLO, Geoffery Michael RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 11 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

GREGORY, John Anthony RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 11 Jun 1998
Date of birth: May 1953
Address: 63 Milton Avenue, Eaton Road, St Neots, Cambridge, PE19 7LH

HARVEY, John Anthony RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 11 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

SMITH, Jamie Robert Mark RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

TAFFS, Graham John RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 05 Jun 2001
Country of Residence: Gbr
Date of birth: June 1953
Address: 11 Lukins Drive, Great Dunmow, Essex, CM6 1XQ

TAFFS, Graham John RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 11 Jun 1998
Country of Residence: Gbr
Date of birth: June 1953
Address: 11 Lukins Drive, Great Dunmow, Essex, CM6 1XQ

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

WITHERS, Gavin David RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE

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: 20 Feb 2005
Resigned on: 29 Nov 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

FNCS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1997
Resigned on: 23 Dec 1997
Address: 16 Churchill Way, Cardiff, CF1 4DX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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