Company NameWithers Wood Brigdale Limited
Company StatusDissolved
Company Number02028559
CategoryPrivate Limited Company
Incorporation Date16 June 1986(37 years, 9 months ago)
Dissolution Date9 November 2010 (13 years, 4 months ago)
Previous NamesPalinurus Traders Limited and Withers Diamond & Wood Brigdale Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Derek Mervyn Robinson
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1991(4 years, 12 months after company formation)
Appointment Duration19 years, 5 months (closed 09 November 2010)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence Address110 Clapham Common West Side
London
SW4 9AZ
Secretary NameLeonard Thomas Taylor
NationalityBritish
StatusClosed
Appointed12 June 1991(4 years, 12 months after company formation)
Appointment Duration19 years, 5 months (closed 09 November 2010)
RoleCompany Director
Correspondence Address21 Highcliffe
32 Albemarle Road
Beckenham
Kent
BR3 5HJ
Director NameMr John Walter Wood
Date of BirthJuly 1941 (Born 82 years ago)
NationalityAmerican
StatusClosed
Appointed06 March 2001(14 years, 8 months after company formation)
Appointment Duration9 years, 8 months (closed 09 November 2010)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
18 Ennismore Gardens
London
SW7 1AA
Director NameMarston Raymond Diamond
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(4 years, 12 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 1995)
RoleAdvertising Executive
Correspondence Address1 Stoneycroft
Aldbury
Tring
Hertfordshire
HP23 5RL
Director NameWilliam Maltman Nisbet
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(4 years, 12 months after company formation)
Appointment Duration8 years, 11 months (resigned 05 May 2000)
RoleAdvertising Executive
Correspondence Address47 Clareville Street
London
SW7 5AX
Director NameBrian Charles Withers
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(4 years, 12 months after company formation)
Appointment Duration12 years, 3 months (resigned 15 September 2003)
RoleAdvertising Executive
Correspondence Address5 Kenley Close
Bexley
Kent
DA5 1AL
Director NameEvelyn Westcott
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(9 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 December 1998)
RoleAccountant
Correspondence Address16 Brackenhill Lane
Bromley
Kent
BR1 4AJ
Director NameJamie White
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(13 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2000)
RoleExecutive
Correspondence AddressUnit 1
10 Princelet Street
London
E1 6QJ

Location

Registered AddressGranville House
132/135 Sloane Street
London
SW1X 9AX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
15 July 2010Application to strike the company off the register (3 pages)
15 July 2010Application to strike the company off the register (3 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 July 2009Accounts made up to 31 December 2008 (7 pages)
22 June 2009Return made up to 12/06/09; full list of members (3 pages)
22 June 2009Return made up to 12/06/09; full list of members (3 pages)
1 August 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
1 August 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
24 June 2008Return made up to 12/06/08; full list of members (4 pages)
24 June 2008Return made up to 12/06/08; full list of members (4 pages)
1 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
1 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
18 June 2007Return made up to 12/06/07; full list of members (2 pages)
18 June 2007Return made up to 12/06/07; full list of members (2 pages)
3 November 2006Full accounts made up to 31 December 2005 (8 pages)
3 November 2006Full accounts made up to 31 December 2005 (8 pages)
28 June 2006Return made up to 12/06/06; full list of members (2 pages)
28 June 2006Return made up to 12/06/06; full list of members (2 pages)
27 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
27 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
14 July 2005Return made up to 12/06/05; full list of members (7 pages)
14 July 2005Return made up to 12/06/05; full list of members (7 pages)
29 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
29 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
13 July 2004Return made up to 12/06/04; full list of members (7 pages)
13 July 2004Return made up to 12/06/04; full list of members (7 pages)
25 March 2004Director resigned (1 page)
25 March 2004Director resigned (1 page)
6 August 2003Accounts for a small company made up to 31 December 2002 (6 pages)
6 August 2003Accounts for a small company made up to 31 December 2002 (6 pages)
17 July 2003Return made up to 12/06/03; full list of members (7 pages)
17 July 2003Return made up to 12/06/03; full list of members (7 pages)
24 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
24 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
15 July 2002Return made up to 12/06/02; full list of members (7 pages)
15 July 2002Return made up to 12/06/02; full list of members (7 pages)
12 July 2001Return made up to 12/06/01; full list of members (7 pages)
12 July 2001Return made up to 12/06/01; full list of members (7 pages)
7 July 2001Full accounts made up to 31 December 2000 (14 pages)
7 July 2001Full accounts made up to 31 December 2000 (14 pages)
16 March 2001New director appointed (3 pages)
16 March 2001New director appointed (3 pages)
5 January 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
17 August 2000Return made up to 12/06/00; full list of members (8 pages)
17 August 2000Return made up to 12/06/00; full list of members (8 pages)
4 July 2000Full accounts made up to 31 December 1999 (10 pages)
4 July 2000Full accounts made up to 31 December 1999 (10 pages)
21 June 2000Director resigned (1 page)
21 June 2000Director resigned (1 page)
14 October 1999Full accounts made up to 31 December 1998 (12 pages)
14 October 1999Full accounts made up to 31 December 1998 (12 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
15 July 1999Director resigned (1 page)
15 July 1999Return made up to 12/06/99; no change of members (4 pages)
15 July 1999Return made up to 12/06/99; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
15 July 1999Director resigned (1 page)
15 October 1998Full accounts made up to 31 December 1997 (12 pages)
15 October 1998Full accounts made up to 31 December 1997 (12 pages)
8 July 1998Return made up to 12/06/98; full list of members (6 pages)
8 July 1998Return made up to 12/06/98; full list of members (6 pages)
13 July 1997Return made up to 12/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 July 1997Return made up to 12/06/97; full list of members (6 pages)
28 May 1997Full accounts made up to 31 December 1996 (12 pages)
28 May 1997Full accounts made up to 31 December 1996 (12 pages)
25 February 1997Registered office changed on 25/02/97 from: kent house market place london W1N 7AJ (1 page)
25 February 1997Registered office changed on 25/02/97 from: kent house market place london W1N 7AJ (1 page)
14 July 1996Return made up to 12/06/96; full list of members (6 pages)
14 July 1996Return made up to 12/06/96; full list of members (6 pages)
21 May 1996Full accounts made up to 31 December 1995 (12 pages)
21 May 1996Full accounts made up to 31 December 1995 (12 pages)
4 January 1996New director appointed (2 pages)
21 November 1995Company name changed withers diamond & wood brigdale LIMITED\certificate issued on 22/11/95 (2 pages)
21 November 1995Company name changed withers diamond & wood brigdale LIMITED\certificate issued on 22/11/95 (4 pages)
17 August 1995Full accounts made up to 31 December 1994 (13 pages)
17 August 1995Full accounts made up to 31 December 1994 (13 pages)
21 April 1995Director resigned (2 pages)