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WOOD BRIGDALE, NISBET & ROBINSON LIMITED

Learn more about WOOD BRIGDALE, NISBET & ROBINSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CORNHILL, LONDON, EC3V 3PD

WOOD BRIGDALE, NISBET & ROBINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00948967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.28
dissolution date: 2016.02.16
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.24
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 47093
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.05.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER WOOD / 01/09/2013
Form type: CH01
Date: 2014.06.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.06.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.29
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, GRANVILLE HOUSE, 132/135 SLOANE STREET, LONDON, SW1X 9AX
Form type: AD01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUCKLESBY
Form type: TM01
Date: 2012.02.16
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APPOINTMENT TERMINATED, SECRETARY LEONARD TAYLOR
Form type: TM02
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER WOOD / 10/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MERVYN ROBINSON / 10/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TERENCE ALAN HUCKLESBY / 10/06/2010
Form type: CH01
Date: 2010.06.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/97 FROM:, KENT HOUSE, MARKET PLACE, LONDON W.1N7AJ
Form type: 287
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16

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Company directors and board members:

DEREK MERVYN ROBINSON (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.06.12 - 2016.02.16
110 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AZ
JOHN WALTER WOOD (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.12 - 2016.02.16
67 CADOGAN SQUARE , LONDON
SW1X 0DY
ENGLAND
LEONARD THOMAS TAYLOR (dissolve)
Secretary, 1991.06.12 - 2012.01.01
21 HIGHCLIFFE 32 ALBEMARLE ROAD , BECKENHAM
BR3 5HJ, KENT
JOHN HUMPHREY GUNN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.12 - 1998.08.11
WILTON VILLA 54 SHEFFIELD TERRACE , LONDON
W8 7NA
ANDREW TERENCE ALAN HUCKLESBY (dissolve)
Director, ADVERTISING EXECUTIVE, 1995.11.01 - 2012.01.31
23 COPPERBEECH COURT GOLDINGS ROAD , LOUGHTON
IG10 2QH, ESSEX
ROBIN IAN MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT/COMPANY DIRECTOR, 1991.06.12 - 1991.06.30
THATCHED COTTAGE SLADE OAK LANE DENHAM , UXBRIDGE
UB9 5DW, MIDDLESEX
WILLIAM MALTMAN NISBET (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.06.12 - 2000.05.05
47 CLAREVILLE STREET , LONDON
SW7 5AX
EVELYN WESTCOTT (dissolve)
Director, ACCOUNTANT, 1995.11.01 - 1998.12.31
11 GRANGE GARDENS SOUTH NORWOOD HILL , LONDON
SE25 6DL
CHARLOTTE MARY BARON WOOD (dissolve)
Director, ADMINISTRATION EXECUTIVE, 1991.06.12 - 2003.08.02
FLAT 4 18 ENNISMORE GARDENS , LONDON
SW7 1AA
Date 2014.12.31
Tangible Fixed Assets £ 33
Current Assets £ 8,182
Share Premium Account £ 495,046
Debtors £ 6,495
Shareholder Funds £ 4,808
Profit Loss Account Reserve £ 549,841
Called Up Share Capital £ 47,093
Total Assets Less Current Liabilities £ 4,808
Net Current Assets Liabilities £ 3,731
Creditors Due Within One Year £ 4,451
Cash Bank In Hand £ 1,687
Share Capital Allotted Called Up Paid £ 47,093
Number Shares Allotted 47093 Ordinary shares of £1 each

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Information about the Private Limited Company WOOD BRIGDALE, NISBET & ROBINSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data