| Company Name | Briarwood Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04479621 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 10 months ago) |
| Dissolution Date | 3 July 2007 (16 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Isherwood |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Moorcroft Lower Darwen Blackburn Lancs BB3 0RY |
| Director Name | Mr Alan Morris |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2002(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 10 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Hall Lane Maghull Merseyside L31 3ED |
| Director Name | Mr Michael John Willan |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2002(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 July 2005) |
| Role | Property Developer |
| Country of Residence | Spain |
| Correspondence Address | 8 Gib Lane Hoghton Preston PR5 0RU |
| Secretary Name | Mr Stephen John Allison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2002(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 July 2005) |
| Role | Company Director |
| Correspondence Address | 9 Hazel Mount Egerton Bolton Lancashire BL7 9US |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Jaxons House 21 Hallgate Wigan Lancashire WN1 1LR |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,143 |
| Current Liabilities | £1,143 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2006 | Director resigned (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 6 October 2005 | Secretary resigned (1 page) |
| 23 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 26 August 2004 | Return made up to 08/07/04; full list of members (8 pages) |
| 26 August 2004 | Director resigned (2 pages) |
| 5 August 2004 | Director resigned (1 page) |
| 27 October 2003 | Return made up to 08/07/03; full list of members; amend (8 pages) |
| 4 September 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 15 October 2002 | Particulars of mortgage/charge (3 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | Registered office changed on 06/09/02 from: jaxons house 21 hallgate wigan WN1 1LR (1 page) |
| 6 September 2002 | Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | Ad 16/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 July 2002 | Secretary resigned (1 page) |
| 11 July 2002 | Director resigned (1 page) |