| Company Name | Briskloom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01239174 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1976(48 years, 4 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Emanuel Merton Mond |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years after company formation) |
| Appointment Duration | 25 years, 8 months (closed 05 September 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ |
| Secretary Name | Miss Alison Paula Hardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 December 1994) |
| Role | Company Director |
| Correspondence Address | 29 Ballantine Street Newton Heath Manchester Lancashire M40 1RT |
| Secretary Name | Mrs Elizabeth Joanne Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(18 years, 11 months after company formation) |
| Appointment Duration | 20 years (resigned 30 December 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 67 Carrington Lane Sale Cheshire M33 5WH |
Location
| Registered Address | C/O Hodgsons 1st Floor Charter House Woodlands Road Altrincham WA14 1HF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | D.e.m. Mond 50.00% Ordinary |
|---|---|
| 50 at £1 | O. Mond 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2017 | Application to strike the company off the register (3 pages) |
| 28 March 2017 | Registered office address changed from Nelson House, Park Road Timperley Cheshire WA14 5BZ to C/O Hodgsons 1st Floor Charter House Woodlands Road Altrincham WA14 1HF on 28 March 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Termination of appointment of Elizabeth Joanne Robinson as a secretary on 30 December 2014 (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Mr David Emanuel Merton Mond on 1 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr David Emanuel Merton Mond on 1 January 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 January 2009 | Director's change of particulars / david mond / 01/09/2008 (1 page) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: george house 48 george street manchester M1 4HF (1 page) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members
|
| 19 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 22 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 December 1992 | Return made up to 31/12/92; full list of members (5 pages) |
| 8 January 1991 | Full accounts made up to 31 March 1988 (11 pages) |
| 15 October 1987 | Accounts made up to 31 March 1986 (11 pages) |