BRYANSTON INSURANCE COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

01388409

Incorporation date

12/09/1978

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/09/1978)

11/07/2011

Termination of appointment of Douglas Rackham as a director

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27/06/2011

Termination of appointment of Paul Evans as a director

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27/06/2011

Termination of appointment of Douglas Rackham as a secretary

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16/02/2010

Order of court to wind up

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19/06/2009

Return made up to 13/05/09; full list of members

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04/06/2008

Return made up to 13/05/08; full list of members

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23/04/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

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08/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

19/06/2007

Return made up to 13/05/07; full list of members

View PDF (5 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

31/05/2006

Return made up to 13/05/06; full list of members

View PDF (5 pages)

23/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

01/06/2005

Return made up to 13/05/05; full list of members

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30/10/2004

Full accounts made up to 2003-12-31

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28/05/2004

Return made up to 13/05/04; full list of members

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20/10/2003

Full accounts made up to 2002-12-31

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15/06/2003

Return made up to 13/05/03; full list of members

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07/04/2003

Registered office changed on 07/04/03 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

13/03/2003

Director's particulars changed

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06/09/2002

New secretary appointed

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06/09/2002

Secretary resigned

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11/06/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

11/06/2002

Return made up to 13/05/02; full list of members

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24/01/2002

New director appointed

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08/01/2002

Director resigned

View PDF (1 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

10/07/2001

Auditor's resignation

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17/05/2001

Return made up to 13/05/01; full list of members

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15/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

23/05/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

09/09/1999

Return made up to 29/08/99; full list of members

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07/07/1999

Full accounts made up to 1998-12-31

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30/10/1998

Declaration of satisfaction of mortgage/charge

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04/09/1998

Return made up to 29/08/98; full list of members

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30/06/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

19/05/1998

Registered office changed on 19/05/98 from: renslade house whitfield street gloucester GL1 1NA

View PDF (1 pages)

07/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

12/09/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (3 pages)

20/03/1997

New director appointed

View PDF (3 pages)

23/09/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

29/08/1995

Return made up to 29/08/95; no change of members

View PDF (4 pages)

29/08/1995

Full accounts made up to 1994-12-31

View PDF (26 pages)

23/08/1995

Registered office changed on 23/08/95 from: trident house russell street gloucester GL1 1EL

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01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Full accounts made up to 1993-12-31

View PDF (27 pages)

13/09/1994

Return made up to 29/08/94; full list of members

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13/04/1994

Scheme of arrangement - amalgamation

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16/03/1994

Resolutions

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16/03/1994

Resolutions

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16/03/1994

Resolutions

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16/03/1994

Resolutions

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27/11/1993

Particulars of mortgage/charge

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05/11/1993

New director appointed

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05/11/1993

New director appointed

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22/10/1993

Full accounts made up to 1992-12-31

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06/10/1993

Return made up to 29/08/93; full list of members

View PDF (6 pages)

06/10/1993

Full accounts made up to 1991-12-31

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06/07/1993

Director resigned

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05/04/1993

Director resigned;new director appointed

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30/11/1992

Return made up to 29/08/92; no change of members

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01/10/1992

New secretary appointed

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17/07/1992

Auditor's resignation

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15/07/1992

Registered office changed on 15/07/92 from: 27 leadenhall street, london EC3A 1AA

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18/05/1992

Director resigned

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16/04/1992

New director appointed

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16/04/1992

Secretary resigned;director resigned

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16/04/1992

Director resigned

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16/02/1992

Secretary resigned;new secretary appointed

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12/02/1992

New director appointed

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07/02/1992

Director resigned

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31/10/1991

Return made up to 29/08/91; no change of members

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10/09/1991

Full accounts made up to 1990-12-31

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13/08/1991

Memorandum and Articles of Association

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13/08/1991

Resolutions

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13/08/1991

Director resigned

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02/08/1991

Director resigned

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18/06/1991

Director's particulars changed

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19/04/1991

New director appointed

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30/01/1991

Director resigned

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30/01/1991

Secretary resigned;new secretary appointed

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20/12/1990

Auditor's resignation

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31/08/1990

Full accounts made up to 1989-12-31

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31/08/1990

Return made up to 29/08/90; full list of members

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31/07/1990

New director appointed

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05/03/1990

Director resigned;new director appointed

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26/02/1990

Secretary resigned;new secretary appointed

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07/02/1990

Secretary resigned

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07/02/1990

Director resigned

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02/02/1990

Director resigned

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12/12/1989

Director resigned

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12/09/1989

New director appointed

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31/05/1989

Full accounts made up to 1988-12-31

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31/05/1989

Director resigned

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31/05/1989

Return made up to 03/05/89; full list of members

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07/03/1989

Certificate of cancellation of share premium account

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07/03/1989

New director appointed

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02/03/1989

Court order

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21/02/1989

Resolutions

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25/01/1989

New director appointed

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23/12/1988

Particulars of mortgage/charge

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23/12/1988

Particulars of mortgage/charge

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28/11/1988

Director resigned

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25/11/1988

Wd 16/11/88 ad 03/11/88--------- £ si 2000000@1=2000000

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25/11/1988

£ nc 23000000/25000000

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07/10/1988

Accounts made up to 1987-12-31

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07/10/1988

Return made up to 06/09/88; full list of members

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07/09/1988

New director appointed

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23/05/1988

New director appointed

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16/12/1987

Director resigned

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17/08/1987

Accounting reference date shortened from 30/06 to 31/12

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11/04/1987

Return made up to 11/03/87; full list of members

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19/03/1987

Full accounts made up to 1986-06-30

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19/11/1986

Registered office changed on 19/11/86 from: 37-39 lime street london EC3M 7AY

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20/08/1986

New director appointed

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11/07/1986

New director appointed

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12/09/1978

Incorporation

View PDF (17 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

31/12/2006

Next confirmation date

13/05/2017

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

30/06/2008

Next due on

30/04/2009

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

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Description

About BRYANSTON INSURANCE COMPANY LIMITED

BRYANSTON INSURANCE COMPANY LIMITED is an(a) Liquidation company incorporated on 12/09/1978 with the registered office located at 12 Plumtree Court, London, EC4A 4HT. There is currently no 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 BRYANSTON INSURANCE COMPANY LIMITED?

BRYANSTON INSURANCE COMPANY LIMITED is currently Liquidation. It was registered on 12/09/1978 .

Where is BRYANSTON INSURANCE COMPANY LIMITED located?

BRYANSTON INSURANCE COMPANY LIMITED is registered at 12 Plumtree Court, London, EC4A 4HT.

What does BRYANSTON INSURANCE COMPANY LIMITED do?

BRYANSTON INSURANCE COMPANY LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BRYANSTON INSURANCE COMPANY LIMITED?

The latest filing was on 11/07/2011: Termination of appointment of Douglas Rackham as a director.