33-35 BRYANSTON SQUARE LTD

Key Data

Status

Dissolved

Company No.

02598739

Incorporation date

04/04/1991

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/04/1991)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2011

Application to strike the company off the register

View PDF (3 pages)

19/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

24/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (25 pages)

12/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

14/07/2009

Return made up to 05/04/09; full list of members

View PDF (22 pages)

07/07/2009

Appointment Terminated Director richard wiseman

View PDF (1 pages)

07/07/2009

Appointment Terminated Director murray gastman

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from 27-28 eastcastle street london W1W 8DH

View PDF (1 pages)

27/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (5 pages)

20/11/2008

Appointment Terminated Director john spurling

View PDF (1 pages)

22/09/2008

Director appointed theresa alexander

View PDF (1 pages)

15/04/2008

Return made up to 05/04/08; full list of members

View PDF (18 pages)

28/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

23/04/2007

Return made up to 05/04/07; full list of members

View PDF (19 pages)

13/04/2007

Director resigned

View PDF (1 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

04/02/2007

Registered office changed on 05/02/07 from: 22 melton street london NW1 2BW

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2006

Return made up to 05/04/06; full list of members

View PDF (18 pages)

25/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

18/08/2005

Director resigned

View PDF (1 pages)

11/04/2005

Return made up to 05/04/05; no change of members

View PDF (17 pages)

30/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

17/10/2004

Director resigned

View PDF (1 pages)

15/09/2004

Return made up to 05/04/04; full list of members

View PDF (18 pages)

14/09/2004

Ad 05/05/03-11/10/03 £ si 12285@1=12285 £ ic 137745/150030

View PDF (2 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

18/03/2004

Ad 02/03/04--------- £ si 2385@1=2385 £ ic 135360/137745

View PDF (2 pages)

11/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

26/05/2003

Return made up to 05/04/03; full list of members

View PDF (16 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

23/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2002

Return made up to 05/04/02; full list of members

View PDF (18 pages)

28/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

20/01/2002

Secretary resigned

View PDF (1 pages)

20/01/2002

New secretary appointed

View PDF (2 pages)

23/10/2001

New director appointed

View PDF (2 pages)

07/10/2001

Return made up to 05/04/01; full list of members

View PDF (16 pages)

19/04/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

13/02/2001

Location of register of members

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

09/05/2000

Return made up to 05/04/00; no change of members

View PDF (13 pages)

09/05/2000

Location of register of members

View PDF (1 pages)

05/03/2000

Director's particulars changed

View PDF (1 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

04/10/1999

Registered office changed on 05/10/99 from: 36 whitefriars street london EC4Y 8BH

View PDF (1 pages)

01/09/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

17/08/1999

Director resigned

View PDF (1 pages)

16/06/1999

Return made up to 05/04/99; full list of members

View PDF (15 pages)

06/06/1999

Full accounts made up to 1997-04-30

View PDF (11 pages)

23/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

21/05/1999

New secretary appointed

View PDF (2 pages)

22/07/1998

Return made up to 05/04/98; no change of members

View PDF (6 pages)

12/07/1998

New secretary appointed

View PDF (2 pages)

12/07/1998

Secretary resigned

View PDF (1 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

New secretary appointed

View PDF (2 pages)

21/12/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

14/04/1997

Return made up to 05/04/97; change of members

View PDF (8 pages)

27/02/1997

Memorandum and Articles of Association

View PDF (10 pages)

20/01/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

11/12/1996

Director resigned

View PDF (1 pages)

18/04/1996

Return made up to 05/04/96; full list of members

View PDF (8 pages)

18/04/1996

Location of register of members address changed

View PDF (0 pages)

29/01/1996

Full accounts made up to 1995-04-30

View PDF (8 pages)

12/10/1995

Director resigned

View PDF (1 pages)

12/10/1995

New director appointed

View PDF (2 pages)

12/10/1995

New director appointed

View PDF (2 pages)

02/05/1995

Return made up to 05/04/95; full list of members

View PDF (8 pages)

02/05/1995

Director resigned

View PDF (0 pages)

23/04/1995

New director appointed

View PDF (2 pages)

16/03/1995

Secretary resigned

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

New secretary appointed

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

15/11/1994

Director resigned

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14/11/1994

Certificate of change of name

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02/11/1994

Full accounts made up to 1994-04-30

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19/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/04/1994

New director appointed

View PDF (0 pages)

11/04/1994

Return made up to 05/04/94; change of members

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15/11/1993

Full accounts made up to 1993-04-30

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30/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1993

Return made up to 05/04/93; full list of members

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30/03/1993

Secretary resigned;director resigned

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04/02/1993

Full accounts made up to 1992-04-30

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23/08/1992

Ad 17/06/92--------- £ si [email protected]=164209 £ ic 2/164211

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13/04/1992

New director appointed

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13/04/1992

Return made up to 05/04/92; full list of members

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01/04/1992

New director appointed

View PDF (0 pages)

26/03/1992

New director appointed

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22/03/1992

New director appointed

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22/03/1992

New director appointed

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22/03/1992

Resolutions

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22/03/1992

Resolutions

View PDF (15 pages)

22/03/1992

£ nc 150000/195039 29/01/92

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04/04/1991

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sollis, Kelvin	Director	16/04/2002 - 18/03/2003	5
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	20/04/1999 - 31/12/2001	449
Ingram, Sheila Geisha	Director	29/01/1992 - Present	2
Wiseman, Richard Ansel, Dr	Director	21/04/2004 - 22/04/2009	1
Pasha, Harold Charles	Director	05/04/1991 - 10/09/1992	14

Persons with Significant Control

No PSC data available.

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Description

About 33-35 BRYANSTON SQUARE LTD

33-35 BRYANSTON SQUARE LTD is an(a) Dissolved company incorporated on 04/04/1991 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 33-35 BRYANSTON SQUARE LTD?

33-35 BRYANSTON SQUARE LTD is currently Dissolved. It was registered on 04/04/1991 and dissolved on 10/10/2011.

Where is 33-35 BRYANSTON SQUARE LTD located?

33-35 BRYANSTON SQUARE LTD is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What is the latest filing for 33-35 BRYANSTON SQUARE LTD?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.