BRIT DORMANT THREE LIMITED

Company Number		02853853
Date formed		1993-09-15
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

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Company Officers of BRIT DORMANT THREE LIMITED

Current Directors

Officer	Role	Date Appointed
BRIT CORPORATE SECRETARIES LIMITED	Company Secretary	2004-11-11
BRIT CORPORATE SERVICES LIMITED	Director	2004-11-11
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
NEIL DAVID ECKERT	Director	1996-10-08	2004-11-15
JO MARK POLE WELMAN	Director	1996-10-08	2004-11-12
JOHN ANTHONY LYNCH	Company Secretary	1999-09-27	2000-10-09
REA BROTHERS INVESTMENT MANAGEMENT LIMITED	Company Secretary	1996-12-23	1999-09-27
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Company Secretary	1993-09-29	1996-12-23
RICHARD DAVID CHRISTOPHER BROOKE	Director	1993-09-29	1996-10-08
KENNETH CHRISTIAN COMBE	Director	1993-09-30	1996-10-08
WILLIAM JOHN ROMAINE GOVETT	Director	1993-09-30	1996-10-08
JOHN ALSTON MORRELL	Director	1993-09-29	1996-10-08
ROBERT B SANBORN	Director	1994-04-15	1996-10-08
JOHN DUDLEY WEBSTER	Director	1993-09-29	1996-10-08
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	1993-09-15	1993-09-29
PETER JOHN CHARLTON	Nominated Director	1993-09-15	1993-09-29
MARTIN EDGAR RICHARDS	Nominated Director	1993-09-15	1993-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 DORMANT ONE LIMITED	Company Secretary	2004-11-15	CURRENT	1949-12-29	Dissolved 2013-08-15
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 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 ONE LIMITED	Director	2004-11-12	CURRENT	1949-12-29	Dissolved 2013-08-15
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 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 ONE LIMITED	Director	2011-01-01	CURRENT	1949-12-29	Dissolved 2013-08-15
ROGER GREENWOOD	BRIT DORMANT TWO LIMITED	Director	2011-01-01	CURRENT	1971-01-08	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 ONE LIMITED	Director	2011-01-01	CURRENT	1949-12-29	Dissolved 2013-08-15
ANTONY EDWARD USHER	BRIT DORMANT TWO LIMITED	Director	2011-01-01	CURRENT	1971-01-08	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.

Date	Document Type	Document Description
2013-08-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-12-10	4.70	DECLARATION OF SOLVENCY
2012-12-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 55 BISHOPSGATE LONDON EC2N 3AS
2012-09-06	LATEST SOC	06/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-06	AR01	01/09/12 FULL LIST
2012-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-12	AR01	01/09/11 FULL LIST
2011-10-12	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIT CORPORATE SERVICES LIMITED / 01/09/2011
2011-10-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 01/09/2011
2011-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD
2011-01-12	AP01	DIRECTOR APPOINTED ROGER GREENWOOD
2011-01-11	AP01	DIRECTOR APPOINTED ANTONY EDWARD USHER
2010-09-09	AR01	01/09/10 FULL LIST
2010-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-22	RES15	CHANGE OF NAME 17/12/2009
2009-12-22	CERTNM	COMPANY NAME CHANGED HCG GOLF LIMITED CERTIFICATE ISSUED ON 22/12/09
2009-12-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009
2009-09-03	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-29	RES01	ADOPT ARTICLES 22/09/2008
2008-09-25	288a	DIRECTOR APPOINTED PETER GODDARD
2008-09-08	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-04	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-18	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-01	363a	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-10	288b	SECRETARY RESIGNED
2004-11-19	288b	DIRECTOR RESIGNED
2004-11-18	288b	DIRECTOR RESIGNED
2004-11-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-17	288a	NEW SECRETARY APPOINTED
2004-11-17	288a	NEW DIRECTOR APPOINTED
2004-09-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-22	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-24	363(287)	REGISTERED OFFICE CHANGED ON 24/09/03
2003-09-24	363s	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-03	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-08-07	288c	DIRECTOR'S PARTICULARS CHANGED
2002-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-10	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-06	ELRES	S252 DISP LAYING ACC 16/03/01
2001-04-06	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-03-26	288a	NEW SECRETARY APPOINTED
2000-11-17	288b	SECRETARY RESIGNED
2000-10-09	363s	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-04	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-11-24	363s	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-10-04	288a	NEW SECRETARY APPOINTED
1999-10-04	288b	SECRETARY RESIGNED
1999-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/99 FROM: ALDERMANS HOUSE ALDERMANS WALK LONDON EC2M 3XR
1999-07-27	CERTNM	COMPANY NAME CHANGED BRIT INSURANCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/07/99
1999-06-23	CERTNM	COMPANY NAME CHANGED HCG GOLF LIMITED CERTIFICATE ISSUED ON 23/06/99

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 THREE 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 THREE 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 THREE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

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 THREE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIT DORMANT THREE LIMITED

Trademarks

We have not found any records of BRIT DORMANT THREE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIT DORMANT THREE 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 THREE 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 THREE 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 THREE 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 THREE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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Last Datalog update:	2015-05-20 08:03:13
Primary Source:	Companies House

Company Overview

Company Officers of BRIT DORMANT THREE LIMITED

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