| Company Name | Briggs Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06333427 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(16 years, 9 months ago) |
| Dissolution Date | 10 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Richard Briggs |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Consultant/Director |
| Correspondence Address | Minffordd Fearn Close, East Horsley Leatherhead Surrey KT24 6AD |
| Secretary Name | Agnes Shiu-Ling Briggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Minffordd Fearn Close,, East Horsley Leatherhead Surrey KT24 6AD |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Agnes Shiu-ling Briggs 50.00% Ordinary |
|---|---|
| 50 at £1 | John Richard Briggs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,640 |
| Cash | £217,732 |
| Current Liabilities | £26,054 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 25 April 2014 | Registered office address changed from 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX on 25 April 2014 (1 page) |
| 24 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2014 | Declaration of solvency (3 pages) |
| 24 April 2014 | Resolutions
|
| 12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 13 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 10 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 23 August 2007 | Secretary's particulars changed (1 page) |
| 3 August 2007 | Incorporation (11 pages) |