HARTLEY BRIGGS & ROSS DESIGN CO. LIMITED

Key Data

Status

Dissolved

Company No.

02833768

Incorporation date

06/07/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1993)

28/09/2010

Final Gazette dissolved following liquidation

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28/06/2010

Return of final meeting in a creditors' voluntary winding up

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11/05/2010

Liquidators' statement of receipts and payments to 2010-04-13

View PDF (5 pages)

05/11/2009

Liquidators' statement of receipts and payments to 2009-10-13

View PDF (8 pages)

20/04/2009

Liquidators' statement of receipts and payments to 2009-04-13

View PDF (6 pages)

24/04/2008

Statement of affairs with form 4.19

View PDF (10 pages)

24/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2008

Resolutions

View PDF (1 pages)

31/03/2008

Registered office changed on 01/04/2008 from barton house, 36A ashby road kegworth derbyshire DE74 2DH

View PDF (1 pages)

22/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

12/08/2007

Return made up to 07/07/07; full list of members

View PDF (6 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

03/08/2006

Return made up to 07/07/06; full list of members

View PDF (6 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

01/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

17/07/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

17/07/2005

Registered office changed on 18/07/05

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17/07/2005

Secretary's particulars changed;director's particulars changed

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17/07/2005

Location of debenture register address changed

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17/07/2005

Location of register of members address changed

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21/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

08/12/2004

Auditor's resignation

View PDF (1 pages)

23/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Return made up to 07/07/04; full list of members

View PDF (13 pages)

06/10/2004

Director resigned

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04/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

26/08/2003

Resolutions

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26/08/2003

Resolutions

View PDF (2 pages)

15/08/2003

Return made up to 07/07/03; full list of members

View PDF (12 pages)

17/07/2003

Resolutions

View PDF (0 pages)

17/07/2003

Resolutions

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

05/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

26/11/2002

Return made up to 07/07/02; full list of members; amend

View PDF (12 pages)

18/08/2002

Return made up to 07/07/02; full list of members

View PDF (12 pages)

18/08/2002

Secretary's particulars changed;secretary resigned;director's particulars changed

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18/08/2002

Registered office changed on 19/08/02

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25/11/2001

Total exemption full accounts made up to 2001-06-30

View PDF (13 pages)

23/07/2001

Return made up to 07/07/01; full list of members

View PDF (11 pages)

26/12/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

10/12/2000

Memorandum and Articles of Association

View PDF (16 pages)

15/11/2000

Ad 28/09/00--------- £ si 74040@1=74040 £ ic 960/75000

View PDF (2 pages)

05/11/2000

New secretary appointed

View PDF (2 pages)

05/11/2000

Director resigned

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Nc dec already adjusted 03/08/00

View PDF (2 pages)

06/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

Ad 04/08/00--------- £ si 806@1=806 £ ic 154/960

View PDF (3 pages)

06/09/2000

Nc inc already adjusted 04/08/00

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06/09/2000

Resolutions

View PDF (2 pages)

06/09/2000

Resolutions

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06/09/2000

Resolutions

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06/09/2000

Resolutions

View PDF (18 pages)

06/09/2000

Ad 08/08/00--------- £ si 54@1=54 £ ic 100/154

View PDF (3 pages)

02/08/2000

Return made up to 07/07/00; full list of members

View PDF (8 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2000

Resolutions

View PDF (1 pages)

25/06/2000

£ nc 1000/1000000 02/06/00

View PDF (1 pages)

24/10/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1999

Return made up to 07/07/99; no change of members

View PDF (6 pages)

28/06/1999

Registered office changed on 29/06/99 from: 103 ashby road loughborough leicestershire LE11 3AB

View PDF (2 pages)

07/03/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

20/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

03/02/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

09/07/1997

Return made up to 07/07/97; full list of members

View PDF (6 pages)

09/07/1997

Director's particulars changed

View PDF (0 pages)

17/09/1996

Return made up to 07/07/96; no change of members

View PDF (4 pages)

16/09/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

18/10/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

06/09/1995

Return made up to 07/07/95; no change of members

View PDF (4 pages)

25/06/1995

Registered office changed on 26/06/95 from: somercotes 21 cotes road barrow upon soar loughborough leics LE12 8JP

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

06/11/1994

Accounts for a small company made up to 1994-06-30

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18/09/1994

Return made up to 07/07/94; full list of members

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18/09/1994

Director's particulars changed

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22/03/1994

Accounting reference date notified as 30/06

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13/07/1993

Secretary resigned;new secretary appointed;new director appointed

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13/07/1993

Director resigned;new director appointed

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13/07/1993

New director appointed

View PDF (0 pages)

06/07/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Briggs, Alan	Director	06/07/1993 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/07/1993 - 06/07/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/07/1993 - 06/07/1993	67500
Hartley, Christopher Daryl	Director	06/07/1993 - Present	6
Mrs Zoe Georgina Wyles	Director	30/06/2003 - 10/10/2004	9

Persons with Significant Control

No PSC data available.

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Description

About HARTLEY BRIGGS & ROSS DESIGN CO. LIMITED

HARTLEY BRIGGS & ROSS DESIGN CO. LIMITED is an(a) Dissolved company incorporated on 06/07/1993 with the registered office located at MAZARS LLP, Cartwright House Tottle Road, Nottingham NG2 1RT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARTLEY BRIGGS & ROSS DESIGN CO. LIMITED?

HARTLEY BRIGGS & ROSS DESIGN CO. LIMITED is currently Dissolved. It was registered on 06/07/1993 and dissolved on 28/09/2010.

Where is HARTLEY BRIGGS & ROSS DESIGN CO. LIMITED located?

HARTLEY BRIGGS & ROSS DESIGN CO. LIMITED is registered at MAZARS LLP, Cartwright House Tottle Road, Nottingham NG2 1RT.

What does HARTLEY BRIGGS & ROSS DESIGN CO. LIMITED do?

HARTLEY BRIGGS & ROSS DESIGN CO. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HARTLEY BRIGGS & ROSS DESIGN CO. LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved following liquidation.