BRYANT & MAY LIMITED

Key Data

Status

Dissolved

Company No.

00096886

Incorporation date

18/02/1908

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

16/02/2010

Final Gazette dissolved via compulsory strike-off

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03/11/2009

First Gazette notice for compulsory strike-off

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22/07/2009

Appointment Terminated Secretary carl hasselrot

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10/07/2009

Secretary appointed mrs sally margaret jackman

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10/07/2009

Director appointed mrs sally margaret jackman

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11/06/2009

Registered office changed on 11/06/2009 from 21 merrywood park camberley surrey GU15 1JR united kingdom

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11/06/2009

Registered office changed on 11/06/2009 from sword house totteridge road high wycombe bucks HP13 6DG united kingdom

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29/12/2008

Appointment Terminated Director and Secretary gary long

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28/12/2008

Director appointed per ake melker

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28/12/2008

Director and secretary appointed carl mathias eriksson hasselrot

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28/12/2008

Appointment Terminated Director john catania

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16/09/2008

Accounts made up to 2007-12-31

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09/07/2008

Director and Secretary's Change of Particulars / gary long / 20/06/2006 /

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08/07/2008

Return made up to 06/07/08; full list of members

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26/06/2008

Registered office changed on 26/06/2008 from sword house totteridge road high wycombe bucks HP136EJ

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27/09/2007

Accounts made up to 2006-12-31

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17/07/2007

Return made up to 06/07/07; full list of members

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17/07/2007

Secretary's particulars changed;director's particulars changed

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04/11/2006

Accounts made up to 2005-12-31

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03/08/2006

Return made up to 06/07/06; full list of members

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20/06/2006

New director appointed

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20/06/2006

Director resigned

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20/06/2006

Secretary resigned

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20/06/2006

New secretary appointed

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20/06/2006

New director appointed

View PDF (1 pages)

05/01/2006

Director resigned

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03/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

26/07/2005

Return made up to 06/07/05; full list of members

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03/11/2004

Accounts made up to 2003-12-31

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20/07/2004

New director appointed

View PDF (1 pages)

19/07/2004

Director resigned

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13/07/2004

Return made up to 06/07/04; full list of members

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12/07/2003

Return made up to 06/07/03; full list of members

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26/06/2003

Accounts made up to 2002-12-31

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02/10/2002

Accounts made up to 2001-12-31

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23/07/2002

Return made up to 06/07/02; full list of members

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22/03/2002

New director appointed

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22/03/2002

Director resigned

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27/10/2001

Accounts made up to 2000-12-31

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23/08/2001

Return made up to 06/07/01; full list of members

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30/10/2000

Accounts made up to 1999-12-31

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07/08/2000

Return made up to 06/07/00; full list of members

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28/10/1999

Accounts made up to 1998-12-31

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25/08/1999

Return made up to 06/07/99; full list of members

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22/01/1999

Director resigned

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18/01/1999

New director appointed

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07/10/1998

Accounts made up to 1997-12-31

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27/07/1998

Return made up to 06/07/98; no change of members

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05/12/1997

Director resigned

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05/12/1997

New director appointed

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02/11/1997

Accounts made up to 1996-12-31

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31/07/1997

Return made up to 06/07/97; no change of members

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01/01/1997

Certificate of change of name

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29/11/1996

Certificate of change of name

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29/10/1996

Accounts made up to 1995-12-31

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19/09/1996

Director resigned

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17/09/1996

New director appointed

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05/08/1996

Return made up to 06/07/96; full list of members

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01/11/1995

Accounts made up to 1994-12-31

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25/07/1995

Return made up to 06/07/95; no change of members

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02/11/1994

Accounts made up to 1993-12-31

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05/09/1994

Director resigned;new director appointed

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15/07/1994

Return made up to 06/07/94; change of members

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29/11/1993

Resolutions

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15/11/1993

Full accounts made up to 1992-12-31

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02/08/1993

Return made up to 06/07/93; full list of members

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09/11/1992

Full accounts made up to 1991-12-31

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09/11/1992

Director resigned

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27/10/1992

Delivery ext'd 3 mth 31/12/91

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05/08/1992

Return made up to 06/07/92; no change of members

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05/08/1992

Location of debenture register address changed

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05/08/1992

Director's particulars changed

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12/11/1991

Director's particulars changed

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30/09/1991

Full accounts made up to 1990-12-31

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30/08/1991

Return made up to 06/07/91; no change of members

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24/07/1991

Director's particulars changed

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21/06/1991

Resolutions

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21/06/1991

Resolutions

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21/06/1991

Resolutions

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22/05/1991

New director appointed

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15/05/1991

Certificate of change of name

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19/02/1991

Director resigned;new director appointed

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25/07/1990

Full accounts made up to 1989-12-31

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25/07/1990

Return made up to 06/07/90; full list of members

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05/02/1990

Director resigned;new director appointed

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20/01/1990

Director resigned

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30/10/1989

Certificate of change of name

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06/07/1989

Director resigned

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06/07/1989

Return made up to 26/05/89; full list of members

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06/07/1989

Full accounts made up to 1988-12-31

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29/12/1988

Certificate of change of name

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02/12/1988

Full accounts made up to 1987-12-31

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02/12/1988

Return made up to 16/11/88; full list of members

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06/04/1988

Director resigned;new director appointed

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26/01/1988

Secretary's particulars changed;director's particulars changed

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30/09/1987

Full accounts made up to 1986-12-28

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30/09/1987

Return made up to 09/07/87; full list of members

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01/09/1987

Auditor's resignation

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24/02/1987

Director resigned;new director appointed

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13/02/1987

Registered office changed on 13/02/87 from: langley hall station road langley slough SL3 8BZ

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15/12/1986

Secretary resigned;new secretary appointed

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04/11/1986

Director resigned;new director appointed

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03/10/1986

Full accounts made up to 1985-12-29

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03/10/1986

Return made up to 20/06/86; full list of members

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03/10/1986

Secretary's particulars changed

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25/06/1986

Registered office changed on 25/06/86 from: sword house totteridge road high wycombe buckinghamshire

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
O'reilly, Oliver Stephen	Director	30/08/1996 - 31/12/1998	8
Johnstone, Ian Erskine	Director	01/09/1994 - 28/11/1997	9
Catania, John Joseph	Director	20/06/2006 - 22/12/2008	13
Hasselrot, Carl Mathias Eriksson	Director	22/12/2008 - Present	7
Gray, Michael James	Director	07/07/2004 - 30/11/2005	36

Persons with Significant Control

No PSC data available.

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Description

About BRYANT & MAY LIMITED

BRYANT & MAY LIMITED is an(a) Dissolved company incorporated on 18/02/1908 with the registered office located at 21 Merrywood Park, Camberley, Surrey GU15 1JR. There are currently 4 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 BRYANT & MAY LIMITED?

BRYANT & MAY LIMITED is currently Dissolved. It was registered on 18/02/1908 and dissolved on 16/02/2010.

Where is BRYANT & MAY LIMITED located?

BRYANT & MAY LIMITED is registered at 21 Merrywood Park, Camberley, Surrey GU15 1JR.

What is the latest filing for BRYANT & MAY LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via compulsory strike-off.