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EDWARD BRISCOE DESIGN LIMITED

Learn more about EDWARD BRISCOE DESIGN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2QD

EDWARD BRISCOE DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 01113836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.16
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation
  • 7440 - Advertising

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1989.06.08
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.02.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.31
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.02.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.09.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.09.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.21
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, UNIT 23 PEMBROKE ROAD, STOCKLAKE INDUSTRIAL ESTATE,, AYLESBURY, BUCKINGHAMSHIRE HP20 1DB
Form type: 287
Date: 1999.09.08
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99
Form type: 225
Date: 1999.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
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REGISTERED OFFICE CHANGED ON 28/04/99 FROM:, 182-194 UNION STREET, LONDON, SE1 0LH
Form type: 287
Date: 1999.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
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ALTER MEM AND ARTS 02/11/98
Form type: WRES01
Date: 1999.02.15
£2.95
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£ NC 500000/632000, 03/11/98
Form type: 123
Date: 1999.02.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/98
Form type: WRES10
Date: 1999.02.15
£2.95
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NC INC ALREADY ADJUSTED 02/11/98
Form type: SRES04
Date: 1999.02.15
£2.95
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AD 03/11/98---------, £ SI [email protected]=132000, £ IC 2/132002
Form type: 88(2)R
Date: 1999.02.15
Order cannot be placed (digitalisation not planned)
AGREEMENT APPROVED 02/11/98
Form type: WRES13
Date: 1999.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.27

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Company directors and board members:

PORTLAND REGISTRARS LIMITED (dissolve)
Secretary, 1997.10.14
23 BRIDFORD MEWS OFF DEVONSHIRE STREET , LONDON
W1N 1LQ
HENRY ARTHUR COLVER (dissolve)
Director, EXECUTIVE, 1998.11.03
ROSALL FARM EDGCOTT , AYLESBURY
HP18 0QN, BUCKINGHAMSHIRE
KENNETH PAUL GREENWAY (dissolve)
Director, EXECUTIVE, 1998.11.03
16 MOORS CLOSE DUCKLINGTON , WITNEY
OX8 7TW, OXFORDSHIRE
PHILIP MARK JONES (dissolve)
Secretary, 1990.12.31 - 1997.10.14
25 KELMORE GROVE , LONDON
SE22 9BH
PETER ACORNLEY (dissolve)
Director, DESIGNER, 1990.12.31 - 1997.07.01
103 ALDENHAM ROAD BUSHEY , WATFORD
WD2 2LU, HERTFORDSHIRE
ROGER HUGH BOWMAN (dissolve)
Director, DESIGNER, 1990.12.31 - 1994.08.01
7 ALEXANDRA ROAD CHIPPERFIELD , KINGS LANGLEY
WD4 9DS, HERTFORDSHIRE
EDWARD LESLIE BRISCOE (dissolve)
Director, 1988.05.06 - 1999.02.25
UNION HOUSE 182-194 UNION STREET , LONDON
SE1 0LH
PETER MAURICE GATWARD (dissolve)
Director, DESIGNER, 1990.12.31 - 1992.06.30
DORRINGTON SUNNYDALE FARNBOROUGH , ORPINGTON
BR6 8LY, KENT
ROGER MICHAEL MARSDEN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.07.01
CLARE HOUSE 22 CLAREMONT AVENUE , ESHER
KT10 9JD, SURREY

Companies near to EDWARD BRISCOE DESIGN ltd.

Information about the Private Limited Company EDWARD BRISCOE DESIGN 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: 2016.07.24. Reload the data