| Company Name | Martin Briggs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03414285 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1997(26 years, 9 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Names | Martin Briggs Limited and Ukads.com Limited |
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 | Mr Martin Charles Briggs |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Pear Tree Lodge Level Road, Hawarden Deeside Clwyd CH5 3JR Wales |
| Secretary Name | Jille Margaret Law Briggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1998(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | Pear Tree Lodge Level Road Hawarden Deeside Clwyd CH5 3JR Wales |
| Secretary Name | Angela Muriel Hampstead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Flat 12 St Marys Mews Mold Flintshire CH7 1NT Wales |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | Montrose House Clayhill Park Liverpool Road Neston South Wirral CH64 3RU Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
Financials
| Year | 2014 |
|---|---|
| Turnover | £397,529 |
| Gross Profit | £116,023 |
| Net Worth | -£22,634 |
| Cash | £18,467 |
| Current Liabilities | £46,927 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2003 | Application for striking-off (1 page) |
| 18 June 2002 | Total exemption full accounts made up to 31 August 2001 (13 pages) |
| 3 October 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 August 2000 (12 pages) |
| 12 April 2001 | Resolutions
|
| 12 April 2001 | Ad 01/08/00--------- £ si 202@1 (2 pages) |
| 15 August 2000 | Return made up to 04/08/00; full list of members
|
| 19 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 10 August 1999 | Return made up to 04/08/99; no change of members
|
| 2 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 29 January 1999 | Company name changed ukads.com LIMITED\certificate issued on 01/02/99 (2 pages) |
| 19 November 1998 | Company name changed martin briggs LIMITED\certificate issued on 20/11/98 (2 pages) |
| 12 August 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | Secretary resigned (1 page) |
| 14 August 1997 | Ad 08/08/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 4 August 1997 | Incorporation (17 pages) |