Edward Briscoe Design Limited

Company Name	Edward Briscoe Design Limited
Directors	Henry Arthur Colver and Kenneth Paul Greenway
Company Status	Dissolved
Company Number	01113836
Category	Private Limited Company
Incorporation Date	16 May 1973(50 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Henry Arthur Colver
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 November 1998(25 years, 5 months after company formation)
Appointment Duration	25 years, 6 months
Role	Executive
Correspondence Address	Rosall Farm Edgcott Aylesbury Buckinghamshire HP18 0QN

Director Name	Mr Kenneth Paul Greenway
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 November 1998(25 years, 5 months after company formation)
Appointment Duration	25 years, 6 months
Role	Executive
Correspondence Address	16 Moors Close Ducklington Witney Oxfordshire OX8 7TW

Secretary Name	Portland Registrars Limited (Corporation)
Status	Current
Appointed	14 October 1997(24 years, 5 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	23 Bridford Mews Off Devonshire Street London W1N 1LQ

Director Name	Edward Leslie Briscoe
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1988(14 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 February 1999)
Role	Company Director
Correspondence Address	Union House 182-194 Union Street London SE1 0LH

Director Name	Mr Peter Acornley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1997)
Role	Designer
Correspondence Address	103 Aldenham Road Bushey Watford Hertfordshire WD2 2LU

Director Name	Mr Roger Hugh Bowman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 1994)
Role	Designer
Correspondence Address	7 Alexandra Road Chipperfield Kings Langley Hertfordshire WD4 9DS

Director Name	Mr Peter Maurice Gatward
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1992)
Role	Designer
Correspondence Address	Dorrington Sunnydale Farnborough Orpington Kent BR6 8LY

Director Name	Roger Michael Marsden
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Clare House 22 Claremont Avenue Esher Surrey KT10 9JD

Secretary Name	Philip Mark Jones
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	25 Kelmore Grove London SE22 9BH

Location

Registered Address	27 The Downs Altrincham Cheshire WA14 2QD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£562,464
Current Liabilities	£37,337

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

2 December 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 December 2003	Liquidators statement of receipts and payments (5 pages)
3 September 2003	Liquidators statement of receipts and payments (5 pages)
5 March 2003	Liquidators statement of receipts and payments (5 pages)
9 October 2002	Liquidators statement of receipts and payments (5 pages)
12 March 2002	Liquidators statement of receipts and payments (5 pages)
10 September 2001	Liquidators statement of receipts and payments (5 pages)
5 March 2001	Liquidators statement of receipts and payments (5 pages)
31 August 2000	Liquidators statement of receipts and payments (5 pages)
24 February 2000	Notice of Constitution of Liquidation Committee (2 pages)
21 September 1999	Statement of affairs (9 pages)
21 September 1999	Appointment of a voluntary liquidator (1 page)
21 September 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 September 1999	Registered office changed on 08/09/99 from: unit 23 pembroke road stocklake industrial estate, aylesbury buckinghamshire HP20 1DB (1 page)
19 May 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 182-194 union street london SE1 0LH (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
9 April 1999	Auditor's resignation (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
15 February 1999	Â£ nc 500000/632000 03/11/98 (1 page)
15 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
15 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 February 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 February 1999	Ad 03/11/98--------- Â£ si 132000@1=132000 Â£ ic 2/132002 (2 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
29 December 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Return made up to 31/12/97; full list of members (5 pages)
8 May 1998	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (8 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
5 August 1996	Full accounts made up to 31 December 1995 (7 pages)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
26 July 1995	Full accounts made up to 31 December 1994 (12 pages)

Edward Briscoe Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check