Briggs Jones & Gibson Limited

Company Name	Briggs Jones & Gibson Limited
Company Status	Dissolved
Company Number	00199770
Category	Private Limited Company
Incorporation Date	7 August 1924(99 years, 9 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(73 years, 9 months after company formation)
Appointment Duration	15 years (closed 30 April 2013)
Role	Group Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(74 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (closed 30 April 2013)
Role	Comp Sec
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(74 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (closed 30 April 2013)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Frederick Robson Batty
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(66 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1992)
Role	Chartered Secretary
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(66 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Harold Harrop
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(66 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Lea Gate Close Harwood Bolton Lancashire BL2 4AB

Secretary Name	Frederick Robson Batty
Nationality	British
Status	Resigned
Appointed	10 May 1991(66 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1992)
Role	Company Director
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(67 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 July 1992(68 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(72 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	01 May 1998(73 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(74 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(74 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
2 March 2012	Restoration by order of the court (4 pages)
2 March 2012	Restoration by order of the court (4 pages)
18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
23 August 1999	Return made up to 01/06/99; full list of members (7 pages)
23 August 1999	Return made up to 01/06/99; full list of members (7 pages)
13 August 1999	Application for striking-off (1 page)
13 August 1999	Application for striking-off (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 May 1999	Accounts made up to 31 December 1998 (5 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Secretary resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
4 June 1998	Return made up to 01/06/98; full list of members (10 pages)
4 June 1998	Return made up to 01/06/98; full list of members (10 pages)
14 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 May 1998	Accounts made up to 31 December 1997 (4 pages)
10 July 1997	Accounts made up to 31 December 1996 (4 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1997	Return made up to 01/06/97; no change of members (7 pages)
16 June 1997	Return made up to 01/06/97; no change of members (7 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
11 September 1996	Accounts made up to 31 December 1995 (4 pages)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 June 1996	Return made up to 01/06/96; full list of members (6 pages)
28 June 1996	Return made up to 01/06/96; full list of members (6 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
16 October 1995	Accounts made up to 31 December 1994 (4 pages)
16 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 June 1995	Return made up to 10/05/95; full list of members (7 pages)
9 June 1995	Return made up to 10/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
20 May 1994	Return made up to 10/05/94; full list of members (6 pages)
29 April 1994	Registered office changed on 29/04/94 from: coats viyella PLC po box 31 lees street,swinton manchester M27 2DA (1 page)
29 April 1994	Registered office changed on 29/04/94 from: coats viyella PLC po box 31 lees street,swinton manchester M27 2DA (1 page)
8 April 1994	Accounts made up to 31 December 1993 (4 pages)
8 April 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
4 June 1993	Return made up to 10/05/93; full list of members (6 pages)
29 March 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
29 March 1993	Accounts made up to 31 December 1992 (4 pages)
21 September 1992	Accounts made up to 31 December 1991 (4 pages)
21 September 1992	Full accounts made up to 31 December 1991 (4 pages)
18 May 1992	Return made up to 10/05/92; full list of members (5 pages)
6 January 1992	Registered office changed on 06/01/92 from: c/o coats viyella PLC bank house charlotte street manchester M1 1PX (1 page)
6 January 1992	Registered office changed on 06/01/92 from: c/o coats viyella PLC bank house charlotte street manchester M1 1PX (1 page)
28 November 1991	Accounts made up to 31 December 1990 (4 pages)
28 November 1991	Full accounts made up to 31 December 1990 (4 pages)
23 May 1991	Return made up to 10/05/91; full list of members (6 pages)
5 July 1990	Accounts made up to 31 December 1989 (5 pages)
5 July 1990	Full accounts made up to 31 December 1989 (4 pages)
16 May 1990	Return made up to 10/05/90; full list of members (6 pages)
16 May 1990	Return made up to 10/05/90; full list of members (6 pages)
24 May 1989	Return made up to 11/05/89; full list of members (6 pages)
24 May 1989	Return made up to 11/05/89; full list of members (6 pages)
4 May 1989	Full accounts made up to 31 December 1988 (4 pages)
4 May 1989	Accounts made up to 31 December 1988 (4 pages)
31 May 1988	Return made up to 12/05/88; full list of members (6 pages)
31 May 1988	Return made up to 12/05/88; full list of members (6 pages)
21 October 1987	Full accounts made up to 31 December 1986 (6 pages)
21 October 1987	Accounts made up to 31 December 1986 (6 pages)
25 June 1987	Return made up to 12/05/87; full list of members (4 pages)
25 June 1987	Return made up to 12/05/87; full list of members (4 pages)
9 January 1987	Registered office changed on 09/01/87 from: 47 uttoxeter new road derby DE33NL (1 page)
9 January 1987	Registered office changed on 09/01/87 from: 47 uttoxeter new road derby DE33NL (1 page)
22 October 1986	Registered office changed on 22/10/86 from: enderley mills newcastle-under-lyme staffs (1 page)
22 October 1986	Registered office changed on 22/10/86 from: enderley mills newcastle-under-lyme staffs (1 page)
4 October 1986	Full accounts made up to 30 November 1985 (16 pages)
4 October 1986	Accounts made up to 30 November 1985 (16 pages)
22 August 1986	Return made up to 10/04/86; full list of members (8 pages)
22 August 1986	Return made up to 10/04/86; full list of members (8 pages)
8 May 1981	Accounts made up to 30 November 1980 (11 pages)
8 May 1981	Accounts made up to 30 November 1980 (11 pages)
13 May 1980	Annual return made up to 08/04/80 (7 pages)
13 May 1980	Annual return made up to 08/04/80 (7 pages)

Briggs Jones & Gibson Limited

Business Activity

Directors

Location

Accounts

Filing History

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