| Company Name | W. M. Briggs & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06665789 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2008(15 years, 8 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Mr Timothy Patrick Saunt |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2012(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
| Director Name | Coats Patons Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 2008(same day as company formation) |
| Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
| Secretary Name | Coats Patons Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 2008(same day as company formation) |
| Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
| Director Name | Mr Roger Bevan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
| Director Name | Michael James Smithyman |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Location
| Registered Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1000 at £1 | J. & P. Coats LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 27 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 23 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 18 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 18 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
| 11 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
| 11 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
| 11 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
| 2 May 2012 | Termination of appointment of Roger Bevan as a director on 17 April 2012 (1 page) |
| 2 May 2012 | Termination of appointment of Roger Bevan as a director (1 page) |
| 5 April 2012 | Appointment of Mr Timothy Patrick Saunt as a director (2 pages) |
| 5 April 2012 | Appointment of Mr Timothy Patrick Saunt as a director on 31 March 2012 (2 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 15 August 2011 | Director's details changed for Roger Bevan on 6 August 2011 (2 pages) |
| 15 August 2011 | Director's details changed for Roger Bevan on 6 August 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Director's details changed for Roger Bevan on 6 August 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Secretary's details changed for Coats Patons Limited on 1 August 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Coats Patons Limited on 1 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Coats Patons Limited on 1 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Coats Patons Limited on 1 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Secretary's details changed for Coats Patons Limited on 1 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 4 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 11 January 2010 | Termination of appointment of Michael Smithyman as a director (1 page) |
| 11 January 2010 | Termination of appointment of Michael Smithyman as a director (1 page) |
| 12 October 2009 | Director's details changed for Michael James Smithyman on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Roger Bevan on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Roger Bevan on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Michael James Smithyman on 12 October 2009 (2 pages) |
| 11 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 3 September 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 3 September 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 6 August 2008 | Incorporation (26 pages) |
| 6 August 2008 | Incorporation (26 pages) |