About

Registered Number: 00762859
Date of Incorporation: 31/05/1963 (55 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2016 (2 years ago)
Registered Address: Potton Road Potton Road, Abbotsley, St. Neots, Cambridgeshire, PE19 6TZ

 

Based in St. Neots, Woodlands Brigstock Ltd was founded on 31 May 1963. We don't currently know the number of employees at the company. There are 6 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINTON, Christopher James Inglewood 01 January 1995 31 December 2013 1
SLATER, Henry N/A 04 February 1992 1
SMITH, Peter Howard N/A 31 December 2013 1
SMITH, Trellevyn Harvey N/A 17 October 2000 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Barbara Ethel N/A 24 August 1998 1
SMITH, Margaret Dorothy 24 August 1998 31 July 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 September 2016
SOAS(A) - Striking-off action suspended (Section 652A) 22 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 March 2016
DS01 - Striking off application by a company 25 February 2016
RESOLUTIONS - N/A 28 January 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 January 2016
SH19 - Statement of capital 28 January 2016
CAP-SS - N/A 28 January 2016
RESOLUTIONS - N/A 26 January 2016
SH01 - Return of Allotment of shares 26 January 2016
CC04 - Statement of companies objects 26 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 29 April 2014
TM01 - Termination of appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AP01 - Appointment of director 26 September 2013
AD01 - Change of registered office address 19 September 2013
AP01 - Appointment of director 19 September 2013
MR01 - N/A 03 September 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 09 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2012
TM02 - Termination of appointment of secretary 17 October 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 11 April 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 10 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 20 April 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 19 September 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 17 June 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 20 June 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 10 September 1999
363s - Annual Return 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 10 April 1997
395 - Particulars of a mortgage or charge 12 February 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 22 April 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 22 May 1995
288 - N/A 19 January 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 03 October 1993
363s - Annual Return 16 April 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 20 May 1992
288 - N/A 27 April 1992
AA - Annual Accounts 12 July 1991
363a - Annual Return 12 July 1991
AA - Annual Accounts 11 October 1990
363 - Annual Return 23 May 1990
AA - Annual Accounts 29 November 1989
CERTNM - Change of name certificate 22 June 1989
363 - Annual Return 30 May 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 01 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1988
AA - Annual Accounts 11 December 1987
363 - Annual Return 24 October 1987
AA - Annual Accounts 15 July 1986
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986
363 - Annual Return 15 July 1986
MISC - Miscellaneous document 22 March 1973
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1964
NEWINC - New incorporation documents 21 May 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 August 2013 Outstanding

N/A

Legal charge 11 February 1997 Fully Satisfied

N/A

Legal charge 11 March 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.