1
APPLIED DISTRIBUTION GROUP LIMITED
- now 02290487Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05
Dissolved on 2017-08-21
APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
LEGIBUS 1277 LIMITED - 1989-01-17
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
1997-06-06 ~ 1999-06-30
IIF 12 - Director → ME
1997-06-06 ~ 1999-06-30
IIF 40 - Secretary → ME
2
CAMBRIA INVESTMENTS LIMITED - 1997-12-01
WEST GEORGE STREET (205) LIMITE - 1984-06-06
109 Douglas Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1999-05-11 ~ 1999-06-30
IIF 43 - Secretary → ME
3
ARBUCKLE, SMITH INVESTMENTS LIMITED
- now SC008975ARBUCKLE, SMITH & COMPANY LIMITED - 1997-12-01
ARBUCKLE SMITH (HOLDINGS) LIMITED - 1987-12-01
109 Douglas Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1999-05-11 ~ 1999-06-30
IIF 31 - Secretary → ME
4
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-06-06 ~ 1999-06-30
IIF 8 - Director → ME
1997-06-06 ~ 1999-06-30
IIF 26 - Secretary → ME
5
BLUE FUNNEL BULKSHIPS LIMITED - now
FENCELINK LIMITED - 1999-05-05
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-05-14 ~ 1999-06-30
IIF 45 - Secretary → ME
6
DARTFORD SECURITIES LIMITED
- now 01932769CHORUSCREST LIMITED
- 1985-09-19
01932769 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
(before 1992-06-07) ~ 1999-06-30
IIF 3 - Director → ME
(before 1992-06-07) ~ 1999-06-30
IIF 34 - Secretary → ME
7
DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
TIBBETT & BRITTEN INTERNATIONAL LIMITED
- 2012-01-05
00564263 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (31 parents)
Officer
(before 1991-06-07) ~ 1999-06-30
IIF 13 - Director → ME
(before 1991-06-07) ~ 1999-06-30
IIF 29 - Secretary → ME
8
EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-11-08
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
- 2004-11-26
01900170RETAIL CONSOLIDATION SERVICES LIMITED
- 1997-09-11
01900170STORECARE RETAIL SERVICES LIMITED
- 1985-12-17
01900170 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
(before 1992-06-07) ~ 1999-06-30
IIF 19 - Director → ME
(before 1992-06-07) ~ 1999-06-30
IIF 36 - Secretary → ME
9
EXEL OVERSEAS LIMITED - now
TIBBETT & BRITTEN OVERSEAS LIMITED
- 2004-12-22
02629392TIBBETT & BRITTEN EUROPE LIMITED
- 1994-12-23
02629392GROUPECO (UK) LIMITED
- 1993-08-03
02629392 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (30 parents)
Officer
1991-07-15 ~ 1999-06-30
IIF 10 - Director → ME
1995-12-29 ~ 1999-06-30
IIF 48 - Secretary → ME
10
EXEL UK LIMITED - now
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (65 parents)
Officer
(before 1992-06-07) ~ 1999-06-30
IIF 14 - Director → ME
(before 1992-06-07) ~ 1999-06-30
IIF 28 - Secretary → ME
11
FASHION LOGISTICS LIMITED
- now 02270271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-09-24
FAVOURLIGHT LIMITED
- 1990-09-11
02270271 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (29 parents)
Officer
(before 1991-06-07) ~ 1999-06-30
IIF 15 - Director → ME
(before 1991-06-07) ~ 1999-06-30
IIF 38 - Secretary → ME
12
INTERNATIONAL GARMENT SERVICES LIMITED
01574411 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
(before 1991-05-11) ~ 1999-06-30
IIF 1 - Director → ME
1993-01-01 ~ 1999-06-30
IIF 37 - Secretary → ME
13
Amelie House, Golders Green Road, London, England
Dissolved Corporate (13 parents)
Officer
2008-05-22 ~ 2013-12-31
IIF 25 - Director → ME
14
JOINT RETAIL LOGISTICS LIMITED - now
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
PINNERLAKE LIMITED
- 1984-11-06
01838882 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (54 parents)
Officer
(before 1992-06-07) ~ 1999-06-30
IIF 11 - Director → ME
(before 1992-06-07) ~ 1999-06-30
IIF 39 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1994-03-31 ~ 1999-06-30
IIF 4 - Director → ME
1994-03-31 ~ 1999-06-30
IIF 41 - Secretary → ME
16
CORSEC LIMITED - 1993-11-08
Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (23 parents)
Officer
2000-01-23 ~ 2016-03-04
IIF 23 - Director → ME
17
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
2007-05-11 ~ 2015-12-07
IIF 24 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-09-24
CHIPMEAD LIMITED - 1986-12-15
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (28 parents)
Officer
1997-02-14 ~ 1999-06-30
IIF 17 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-09-10
HACKREMCO (NO.1360) LIMITED - 1998-07-09
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (21 parents)
Officer
1998-07-10 ~ 1999-06-30
IIF 35 - Secretary → ME
20
THE BOBATH CENTRE FOR CHILDREN WITH CEREBRAL PALSY
- now 00579091BOBATH CENTRE - 1993-03-02
WESTERN CEREBRAL PALSEY CENTRE(THE) - 1986-02-06
Tandy House, Regal Way, Watford, England
Dissolved Corporate (42 parents)
Officer
2003-12-16 ~ 2019-03-05
IIF 6 - Director → ME
2014-10-09 ~ 2017-01-31
IIF 47 - Secretary → ME
21
THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK - now
THE INSTITUTE OF LOGISTICS AND TRANSPORT - 2004-05-13
THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK
- 1999-06-17
02629347 3/4 Earlstrees Court, Earlstrees Road, Corby, Northamptonshire
Active Corporate (169 parents)
Officer
1992-03-15 ~ 1995-09-30
IIF 7 - Director → ME
22
TIBBETT & BRITTEN (N.I.) LIMITED
NI008232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-04-14
2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
Dissolved Corporate (16 parents)
Officer
1971-05-05 ~ 1999-06-30
IIF 20 - Director → ME
23
TIBBETT & BRITTEN APPLIED LIMITED
- now 00868498APPLIED DISTRIBUTION LIMITED
- 1997-11-21
00868498GEEST DISTRIBUTION LIMITED - 1989-03-03
GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
1997-06-06 ~ 1999-06-30
IIF 18 - Director → ME
1997-06-06 ~ 1999-06-30
IIF 27 - Secretary → ME
24
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959 Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (20 parents)
Officer
1993-12-24 ~ 1999-06-30
IIF 9 - Director → ME
1993-12-24 ~ 1999-06-30
IIF 44 - Secretary → ME
25
TIBBETT & BRITTEN CONSUMER LIMITED
- now 02305096LOWFIELD DISTRIBUTION LIMITED
- 1996-03-29
02305096FACTORMADE LIMITED - 1988-10-25
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
1995-12-29 ~ 1999-06-30
IIF 22 - Director → ME
1993-08-17 ~ 1999-06-30
IIF 42 - Secretary → ME
26
TIBBETT & BRITTEN FINANCE (UK) LIMITED
- now 03683906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1998-12-21 ~ 1999-06-30
IIF 2 - Director → ME
1998-12-21 ~ 1999-06-30
IIF 33 - Secretary → ME
27
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-14
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (22 parents)
Officer
1995-12-01 ~ 1999-06-30
IIF 21 - Director → ME
1995-12-01 ~ 1999-06-30
IIF 46 - Secretary → ME
28
TIBBETT & BRITTEN LIMITED - now
EXEL UK LIMITED - 2004-12-29
TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED
- 1999-04-14
02883989 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
1993-12-24 ~ 1999-06-30
IIF 5 - Director → ME
1993-12-24 ~ 1999-06-30
IIF 32 - Secretary → ME
29
TIBBETT & BRITTEN PENSION TRUST LIMITED
- now 02215465TIBBETT AND BRITTEN PENSION TRUST LIMITED
- 1988-11-22
02215465 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
(before 1991-06-07) ~ 1999-06-30
IIF 16 - Director → ME
(before 1991-06-07) ~ 1999-06-30
IIF 30 - Secretary → ME