BRYANT CONSTRUCTION CENTRAL LIMITED

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BRYANT CONSTRUCTION CENTRAL LIMITED

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Key Data

Status

Dissolved

Company No.

02413836

Incorporation date

15/08/1989

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor Davis House, 69-77 High Street, Croydon, Surrey CR0 1QECopy
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Latest events (Record since 15/08/1989)
dot icon02/06/2010
Final Gazette dissolved following liquidation
dot icon02/03/2010
Return of final meeting in a members' voluntary winding up
dot icon31/01/2010
Liquidators' statement of receipts and payments to 2010-01-10
dot icon24/08/2009
Liquidators' statement of receipts and payments to 2009-07-10
dot icon22/01/2009
Liquidators' statement of receipts and payments to 2009-01-10
dot icon05/06/2008
Registered office changed on 06/06/2008 from 22 laud street croydon CR0 1SU
dot icon30/01/2008
Registered office changed on 31/01/08 from: 41 clarendon road watford hertfordshire WD17 1TR
dot icon25/01/2008
Resolutions
dot icon15/01/2008
Declaration of solvency
dot icon15/01/2008
Appointment of a voluntary liquidator
dot icon30/12/2007
Director's particulars changed
dot icon04/12/2007
Return made up to 15/11/07; full list of members
dot icon14/09/2007
Accounts made up to 2006-12-31
dot icon04/02/2007
Director resigned
dot icon07/01/2007
New director appointed
dot icon03/01/2007
New director appointed
dot icon27/12/2006
Director resigned
dot icon21/11/2006
Return made up to 15/11/06; full list of members
dot icon27/06/2006
Accounts made up to 2005-12-31
dot icon20/03/2006
New director appointed
dot icon20/03/2006
Director resigned
dot icon20/11/2005
Return made up to 15/11/05; full list of members
dot icon17/04/2005
Accounts made up to 2004-12-31
dot icon01/12/2004
Return made up to 15/11/04; full list of members
dot icon11/08/2004
Secretary's particulars changed
dot icon21/04/2004
Accounts made up to 2003-12-31
dot icon03/12/2003
Return made up to 15/11/03; full list of members
dot icon03/12/2003
Director's particulars changed
dot icon26/11/2003
Director resigned
dot icon26/11/2003
New director appointed
dot icon01/05/2003
Location of register of members
dot icon30/04/2003
Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX
dot icon25/03/2003
Accounts made up to 2002-12-31
dot icon15/12/2002
Return made up to 15/11/02; full list of members
dot icon10/06/2002
Accounts made up to 2001-12-31
dot icon13/01/2002
Accounts made up to 2001-05-31
dot icon10/01/2002
Director resigned
dot icon19/11/2001
Return made up to 15/11/01; full list of members
dot icon19/11/2001
Location of register of members address changed
dot icon31/10/2001
Resolutions
dot icon31/10/2001
Resolutions
dot icon31/10/2001
Resolutions
dot icon25/10/2001
Registered office changed on 26/10/01 from: cranmore house cranmore boulevard shirley west midlands B90 4SD
dot icon24/10/2001
Accounting reference date shortened from 31/05/02 to 31/12/01
dot icon09/08/2001
New director appointed
dot icon07/08/2001
Secretary resigned
dot icon07/08/2001
New secretary appointed
dot icon02/08/2001
Director resigned
dot icon06/06/2001
New director appointed
dot icon06/06/2001
New director appointed
dot icon11/03/2001
Director resigned
dot icon11/03/2001
Director resigned
dot icon13/12/2000
Full accounts made up to 2000-05-31
dot icon12/12/2000
Return made up to 15/11/00; full list of members
dot icon30/08/2000
New director appointed
dot icon01/03/2000
New secretary appointed
dot icon28/02/2000
Secretary resigned;director resigned
dot icon18/12/1999
Secretary's particulars changed;director's particulars changed
dot icon08/12/1999
Return made up to 15/11/99; full list of members
dot icon08/12/1999
Full accounts made up to 1999-05-31
dot icon06/12/1998
Full accounts made up to 1998-05-31
dot icon06/12/1998
Return made up to 15/11/98; full list of members
dot icon17/12/1997
Full accounts made up to 1997-05-31
dot icon17/12/1997
Return made up to 15/11/97; full list of members
dot icon09/07/1997
Director resigned
dot icon12/12/1996
Full accounts made up to 1996-05-31
dot icon12/12/1996
Return made up to 15/11/96; full list of members
dot icon20/12/1995
Director's particulars changed
dot icon10/12/1995
Full accounts made up to 1995-05-31
dot icon10/12/1995
Return made up to 15/11/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Full accounts made up to 1994-05-31
dot icon14/12/1994
Return made up to 15/11/94; full list of members
dot icon20/12/1993
Return made up to 15/11/93; full list of members
dot icon18/12/1993
Full accounts made up to 1993-05-31
dot icon10/12/1992
Full accounts made up to 1992-05-31
dot icon10/12/1992
Return made up to 15/11/92; full list of members
dot icon10/12/1992
Director resigned
dot icon18/11/1992
Director resigned
dot icon16/12/1991
Full accounts made up to 1991-05-31
dot icon16/12/1991
Return made up to 15/11/91; no change of members
dot icon13/12/1990
Full accounts made up to 1990-05-31
dot icon13/12/1990
Return made up to 15/11/90; full list of members
dot icon06/12/1990
Director resigned
dot icon01/08/1990
Ad 31/05/90--------- £ si 499998@1=499998 £ ic 2/500000
dot icon31/10/1989
Resolutions
dot icon25/10/1989
Memorandum and Articles of Association
dot icon25/10/1989
Memorandum and Articles of Association
dot icon25/10/1989
Resolutions
dot icon25/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/10/1989
£ nc 100/500000
dot icon01/10/1989
Accounting reference date notified as 31/05
dot icon03/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/09/1989
Registered office changed on 04/09/89 from: 70/74 city road london EC1Y 2DQ
dot icon31/08/1989
Certificate of change of name
dot icon15/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Restall, George Henry
Director
19/12/2006 - Present
46
Scannell, Patrick John
Director
18/08/2000 - 05/03/2001
59
White, David Douglas Percival
Director
02/05/2001 - 18/07/2001
40
Bickerstaff, Anthony Oliver
Director
18/07/2001 - 09/03/2006
55
Peach, Timothy
Director
09/03/2006 - Present
22

Persons with Significant Control

0

No PSC data available.

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Description

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About BRYANT CONSTRUCTION CENTRAL LIMITED

BRYANT CONSTRUCTION CENTRAL LIMITED is an(a) Dissolved company incorporated on 15/08/1989 with the registered office located at 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey CR0 1QE. There are currently 3 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 CONSTRUCTION CENTRAL LIMITED?

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BRYANT CONSTRUCTION CENTRAL LIMITED is currently Dissolved. It was registered on 15/08/1989 and dissolved on 02/06/2010.

Where is BRYANT CONSTRUCTION CENTRAL LIMITED located?

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BRYANT CONSTRUCTION CENTRAL LIMITED is registered at 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey CR0 1QE.

What does BRYANT CONSTRUCTION CENTRAL LIMITED do?

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BRYANT CONSTRUCTION CENTRAL LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BRYANT CONSTRUCTION CENTRAL LIMITED?

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The latest filing was on 02/06/2010: Final Gazette dissolved following liquidation.