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Home > England & Wales Companies > BRIT DORMANT ONE LIMITED
Company Information for

BRIT DORMANT ONE LIMITED

READING, UNITED KINGDOM, RG1,
Company Registration Number
00476589
Private Limited Company
Dissolved

Dissolved 2013-08-15

Company Overview

About Brit Dormant One Ltd
BRIT DORMANT ONE LIMITED was founded on 1949-12-29 and had its registered office in Reading. The company was dissolved on the 2013-08-15 and is no longer trading or active.

Key Data
Company Name
BRIT DORMANT ONE LIMITED
 
Legal Registered Office
READING
UNITED KINGDOM
 
Previous Names
WREN GROUP SERVICES LIMITED22/12/2009
Filing Information
Company Number 00476589
Date formed 1949-12-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-08-15
Type of accounts DORMANT
Last Datalog update: 2015-05-11 14:25:55
Primary Source:Companies House
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Company Officers of BRIT DORMANT ONE LIMITED

Current Directors
Officer Role Date Appointed
BRIT CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-11-15
BRIT CORPORATE SERVICES LIMITED
 Director 2004-11-12
ROGER GREENWOOD
 Director 2011-01-01
ANTONY EDWARD USHER
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN GODDARD
 Director 2008-09-22 2010-12-31
BRIT GROUP SERVICES LIMITED
 Company Secretary 2001-03-16 2004-11-22
SIMON NICHOLAS GROVES
 Director 1993-07-15 2004-11-15
GEORGE FREDERICK O'DONNELL
 Director 1995-04-19 2004-11-15
ROBIN ARTHUR HARRIS
 Director 1992-06-29 2003-03-03
GEORGE FREDERICK O'DONNELL
 Company Secretary 1994-06-29 2001-03-16
DEREK FRASER BLAKE
 Director 1994-12-20 2001-03-16
MICHAEL PETER HIGGINS
 Director 1995-04-19 2000-05-10
RAYMOND GEORGE BISSETT
 Director 1992-06-29 1999-05-28
STEVEN DOUGLAS BANNISTER
 Director 1992-06-29 1996-12-30
GEOFFREY LEONARD DAVIS
 Director 1992-06-29 1995-04-19
HENRY ROY DOBINSON
 Director 1992-06-29 1994-12-31
RODNEY EDMOND STONE
 Director 1992-06-29 1994-03-15
RAYMOND GEORGE BISSETT
 Company Secretary 1992-06-29 1989-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIT CORPORATE SECRETARIES LIMITED BRIT PENSION TRUSTEE LIMITED Company Secretary 2008-04-08 CURRENT 2008-04-08 Active
BRIT CORPORATE SECRETARIES LIMITED BRIT GROUP FINANCE LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-03 Active
BRIT CORPORATE SECRETARIES LIMITED BRIT GROUP SERVICES LIMITED Company Secretary 2006-12-14 CURRENT 1988-04-19 Active
BRIT CORPORATE SECRETARIES LIMITED BRIT INSURANCE SERVICES LIMITED Company Secretary 2004-11-22 CURRENT 1986-10-29 Active
BRIT CORPORATE SECRETARIES LIMITED BRIT UW LIMITED Company Secretary 2004-11-22 CURRENT 1996-06-27 Active
BRIT CORPORATE SECRETARIES LIMITED BRIT CORPORATE HOLDINGS LIMITED Company Secretary 2004-11-15 CURRENT 2002-05-16 Dissolved 2016-02-18
BRIT CORPORATE SECRETARIES LIMITED BRIT DORMANT TWO LIMITED Company Secretary 2004-11-12 CURRENT 1971-01-08 Dissolved 2013-08-15
BRIT CORPORATE SECRETARIES LIMITED BRIT DORMANT THREE LIMITED Company Secretary 2004-11-11 CURRENT 1993-09-15 Dissolved 2013-08-15
BRIT CORPORATE SECRETARIES LIMITED BRIT UNDERWRITING HOLDINGS LIMITED Company Secretary 2004-11-11 CURRENT 1999-04-20 Dissolved 2016-02-19
BRIT CORPORATE SECRETARIES LIMITED BRIT INVESTMENT HOLDINGS LIMITED Company Secretary 2004-11-11 CURRENT 1996-06-27 Liquidation
BRIT CORPORATE SERVICES LIMITED BRIT CORPORATE HOLDINGS LIMITED Director 2004-11-15 CURRENT 2002-05-16 Dissolved 2016-02-18
BRIT CORPORATE SERVICES LIMITED BRIT DORMANT TWO LIMITED Director 2004-11-12 CURRENT 1971-01-08 Dissolved 2013-08-15
BRIT CORPORATE SERVICES LIMITED BRIT DORMANT THREE LIMITED Director 2004-11-11 CURRENT 1993-09-15 Dissolved 2013-08-15
BRIT CORPORATE SERVICES LIMITED BRIT UNDERWRITING HOLDINGS LIMITED Director 2004-11-11 CURRENT 1999-04-20 Dissolved 2016-02-19
BRIT CORPORATE SERVICES LIMITED BRIT INVESTMENT HOLDINGS LIMITED Director 2004-11-11 CURRENT 1996-06-27 Liquidation
ROGER GREENWOOD BLACKTHORN SERVICES LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
ROGER GREENWOOD BRIT DORMANT TWO LIMITED Director 2011-01-01 CURRENT 1971-01-08 Dissolved 2013-08-15
ROGER GREENWOOD BRIT DORMANT THREE LIMITED Director 2011-01-01 CURRENT 1993-09-15 Dissolved 2013-08-15
ANTONY EDWARD USHER BRIT GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1988-04-19 Active
ANTONY EDWARD USHER USHER FINANCIAL LTD Director 2015-01-30 CURRENT 2015-01-30 Active
ANTONY EDWARD USHER BRIT INSURANCE HOLDINGS B.V. Director 2014-10-27 CURRENT 2014-09-02 Active
ANTONY EDWARD USHER BRIT INSURANCE SERVICES AUSTRALIA LIMITED Director 2012-03-15 CURRENT 2010-02-08 Dissolved 2014-06-19
ANTONY EDWARD USHER BRIT DORMANT TWO LIMITED Director 2011-01-01 CURRENT 1971-01-08 Dissolved 2013-08-15
ANTONY EDWARD USHER BRIT DORMANT THREE LIMITED Director 2011-01-01 CURRENT 1993-09-15 Dissolved 2013-08-15
ANTONY EDWARD USHER BRIT CORPORATE HOLDINGS LIMITED Director 2011-01-01 CURRENT 2002-05-16 Dissolved 2016-02-18
ANTONY EDWARD USHER BRIT UNDERWRITING HOLDINGS LIMITED Director 2011-01-01 CURRENT 1999-04-20 Dissolved 2016-02-19
ANTONY EDWARD USHER BRIT GROUP FINANCE LIMITED Director 2011-01-01 CURRENT 2007-04-03 Active
ANTONY EDWARD USHER BRIT INSURANCE SERVICES LIMITED Director 2011-01-01 CURRENT 1986-10-29 Active
ANTONY EDWARD USHER BRIT INSURANCE HOLDINGS LIMITED Director 2011-01-01 CURRENT 1995-10-30 Active
ANTONY EDWARD USHER BRIT INVESTMENT HOLDINGS LIMITED Director 2011-01-01 CURRENT 1996-06-27 Liquidation
ANTONY EDWARD USHER BRIT UW LIMITED Director 2011-01-01 CURRENT 1996-06-27 Active
ANTONY EDWARD USHER BRIT CORPORATE SERVICES LIMITED Director 2009-12-17 CURRENT 2002-05-16 Active
ANTONY EDWARD USHER BRIT PENSION TRUSTEE LIMITED Director 2008-05-08 CURRENT 2008-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-12-104.70DECLARATION OF SOLVENCY
2012-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-10LRESSPSPECIAL RESOLUTION TO WIND UP
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 55 BISHOPSGATE LONDON EC2N 3AS
2012-09-06LATEST SOC06/09/12 STATEMENT OF CAPITAL;GBP 250000
2012-09-06AR0101/09/12 FULL LIST
2012-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-12AR0101/09/11 FULL LIST
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD
2011-01-12AP01DIRECTOR APPOINTED ROGER GREENWOOD
2011-01-11AP01DIRECTOR APPOINTED ANTONY EDWARD USHER
2010-09-14AR0101/09/10 FULL LIST
2010-09-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIT CORPORATE SERVICES LIMITED / 01/09/2010
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 01/09/2010
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-22RES15CHANGE OF NAME 17/12/2009
2009-12-22CERTNMCOMPANY NAME CHANGED WREN GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 22/12/09
2009-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009
2009-09-03363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-29RES01ADOPT ARTICLES 22/09/2008
2008-09-25288aDIRECTOR APPOINTED PETER GODDARD
2008-09-08363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-06363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-18363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-03363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-21363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-10288bSECRETARY RESIGNED
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-19288bDIRECTOR RESIGNED
2004-11-19288aNEW SECRETARY APPOINTED
2004-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-19288bDIRECTOR RESIGNED
2004-07-12363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-28363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-23288bDIRECTOR RESIGNED
2002-07-23363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-12363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-29288bSECRETARY RESIGNED
2001-03-29288bDIRECTOR RESIGNED
2001-03-29288aNEW SECRETARY APPOINTED
2001-03-29ELRESS252 DISP LAYING ACC 16/03/01
2001-03-29RES03EXEMPTION FROM APPOINTING AUDITORS
2001-03-26288bDIRECTOR RESIGNED
2000-08-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-25363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-03-30287REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 12 ARTHUR STREET LONDON EC4R 9AB
2000-01-04AUDAUDITOR'S RESIGNATION
1999-09-24288bDIRECTOR RESIGNED
1999-09-24363aRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRIT DORMANT ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIT DORMANT ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIT DORMANT ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BRIT DORMANT ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIT DORMANT ONE LIMITED
Trademarks
We have not found any records of BRIT DORMANT ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIT DORMANT ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRIT DORMANT ONE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRIT DORMANT ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIT DORMANT ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIT DORMANT ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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