BRYANT CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

00226694

Incorporation date

19/12/1927

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

28/02/2017

Final Gazette dissolved following liquidation

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29/11/2016

Return of final meeting in a members' voluntary winding up

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04/12/2015

Registered office address changed from C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2015-12-04

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03/12/2015

Appointment of a voluntary liquidator

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03/12/2015

Resolutions

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20/11/2015

Declaration of solvency

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25/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

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16/08/2014

Accounts for a dormant company made up to 2014-01-31

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01/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

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16/05/2014

Termination of appointment of Alan Dix as a director

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09/04/2014

Appointment of Michael David Gant as a director

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01/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

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14/06/2013

Accounts for a dormant company made up to 2013-01-31

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23/08/2012

Accounts for a dormant company made up to 2012-01-31

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06/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

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14/02/2012

Termination of appointment of Julian Wilson as a secretary

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14/02/2012

Termination of appointment of Julian Wilson as a director

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14/02/2012

Appointment of Alan Nigel Dix as a director

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13/10/2011

Accounts for a dormant company made up to 2011-01-31

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27/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

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26/10/2010

Accounts for a dormant company made up to 2010-01-31

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05/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

28/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

10/11/2009

Secretary's details changed for Julian Bernard Wilson on 2009-10-29

View PDF (3 pages)

10/11/2009

Director's details changed for Julian Bernard Wilson on 2009-10-29

View PDF (3 pages)

10/11/2009

Director's details changed for John Duncan Sach on 2009-10-29

View PDF (3 pages)

11/08/2009

Return made up to 21/06/09; full list of members

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15/08/2008

Accounts for a dormant company made up to 2008-01-31

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26/06/2008

Return made up to 21/06/08; full list of members

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26/06/2008

Location of register of members

View PDF (1 pages)

22/11/2007

Accounts for a dormant company made up to 2007-01-31

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25/06/2007

Return made up to 21/06/07; full list of members

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25/06/2007

Location of debenture register

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25/06/2007

Location of register of members

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25/06/2007

Registered office changed on 25/06/07 from: chalfont house oxford road denham UB9 4DX

View PDF (1 pages)

16/02/2007

Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE

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28/11/2006

Accounts for a dormant company made up to 2006-01-31

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23/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

05/12/2005

Accounts for a dormant company made up to 2005-01-31

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06/07/2005

Return made up to 21/06/05; full list of members

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02/12/2004

Accounts for a dormant company made up to 2004-01-31

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29/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

30/12/2003

Director resigned

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30/12/2003

New director appointed

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03/12/2003

Accounts for a dormant company made up to 2003-01-31

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04/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

07/11/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (3 pages)

05/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

04/04/2002

Director's particulars changed

View PDF (1 pages)

08/03/2002

Registered office changed on 08/03/02 from: 4 brunel court corner hall hemel hempstead hertfordshire HP3 9XX

View PDF (1 pages)

29/11/2001

Full accounts made up to 2001-01-31

View PDF (6 pages)

02/07/2001

Return made up to 21/06/01; full list of members

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18/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

Director resigned

View PDF (1 pages)

30/10/2000

Secretary resigned

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16/10/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

Certificate of re-registration from Public Limited Company to Private

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09/10/2000

Resolutions

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09/10/2000

Resolutions

View PDF (1 pages)

09/10/2000

Re-registration of Memorandum and Articles

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09/10/2000

Application for reregistration from PLC to private

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31/08/2000

Full accounts made up to 2000-01-31

View PDF (6 pages)

07/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

16/02/2000

New secretary appointed

View PDF (3 pages)

14/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

28/07/1999

Return made up to 21/06/99; full list of members

View PDF (10 pages)

28/07/1999

Director's particulars changed

View PDF (1 pages)

12/07/1999

Full accounts made up to 1999-01-31

View PDF (7 pages)

02/09/1998

Auditor's resignation

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01/09/1998

Full accounts made up to 1998-01-31

View PDF (9 pages)

21/08/1998

Director resigned

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11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (3 pages)

11/08/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Declaration of satisfaction of mortgage/charge

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30/06/1998

Return made up to 21/06/98; full list of members

View PDF (8 pages)

03/06/1998

Declaration of satisfaction of mortgage/charge

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03/06/1998

Declaration of satisfaction of mortgage/charge

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03/06/1998

Declaration of satisfaction of mortgage/charge

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02/09/1997

Full accounts made up to 1997-01-31

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10/07/1997

Return made up to 21/06/97; no change of members

View PDF (7 pages)

03/11/1996

Director resigned

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11/09/1996

Director resigned

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30/08/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

20/08/1996

Director's particulars changed

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04/07/1996

Return made up to 21/06/96; full list of members

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07/03/1996

Resolutions

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04/09/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

03/07/1995

Return made up to 21/06/95; no change of members

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03/07/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/09/1994

Full group accounts made up to 1994-01-31

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30/06/1994

Return made up to 21/06/94; no change of members

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31/08/1993

Full group accounts made up to 1993-01-31

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29/06/1993

Return made up to 21/06/93; full list of members

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24/09/1992

Secretary resigned;new secretary appointed

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25/08/1992

Full group accounts made up to 1992-01-31

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30/07/1992

Secretary resigned;new secretary appointed

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29/07/1992

Return made up to 21/06/92; no change of members

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02/07/1991

Full group accounts made up to 1990-12-29

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02/07/1991

Return made up to 21/06/91; full list of members

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25/04/1991

Registered office changed on 25/04/91 from: 4,brunel court corner hall hemel hempstead herts,HP3 9XX

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23/04/1991

Resolutions

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12/03/1991

New director appointed

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27/02/1991

Registered office changed on 27/02/91 from: the tannery east peckham tonbridge kent TN12 5JX

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27/02/1991

New director appointed

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27/02/1991

Accounting reference date extended from 31/12 to 31/01

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27/06/1990

Director resigned

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27/06/1990

Full accounts made up to 1989-12-30

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27/06/1990

Return made up to 21/06/90; full list of members

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20/10/1989

Return made up to 10/07/89; full list of members

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20/10/1989

Full accounts made up to 1988-12-31

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20/06/1989

Secretary resigned;new secretary appointed

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10/11/1988

Secretary resigned;new secretary appointed;director resigned

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05/09/1988

Particulars of contract relating to shares

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05/09/1988

Wd 10/08/88 ad 01/07/88--------- £ si [email protected]=900000

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05/09/1988

S-div

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05/09/1988

Resolutions

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05/09/1988

Resolutions

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05/09/1988

Resolutions

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05/09/1988

£ nc 100000/2000000

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10/08/1988

Full accounts made up to 1988-01-02

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10/08/1988

Return made up to 15/07/88; full list of members

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10/09/1987

Particulars of mortgage/charge

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31/07/1987

Return made up to 24/07/87; full list of members

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31/07/1987

Full accounts made up to 1986-12-27

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18/08/1986

Company type changed from pri to PLC

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03/07/1986

Full accounts made up to 1985-12-28

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03/07/1986

Return made up to 27/06/86; full list of members

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15/05/1986

New director appointed

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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

31/01/2014

Last change occurred

31/01/2014

Accounts

Dormant

Last made up date

31/01/2014

Next account date

31/01/2015

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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
Thomas, Anne Elizabeth	Director	17/07/1998 - 14/01/2000	28
Sach, John Duncan	Director	17/07/1998 - Present	44
Thomas, Anne Elizabeth	Secretary	04/09/1992 - 14/01/2000	15
Sach, John Duncan	Secretary	15/01/2000 - 02/10/2000	12
Coney, Kenneth Harvey John	Secretary	30/06/1992 - 28/08/1992	3

Persons with Significant Control

No PSC data available.

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Description

About BRYANT CORPORATION LIMITED

BRYANT CORPORATION LIMITED is an(a) Dissolved company incorporated on 19/12/1927 with the registered office located at Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. There are currently 2 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 CORPORATION LIMITED?

BRYANT CORPORATION LIMITED is currently Dissolved. It was registered on 19/12/1927 and dissolved on 28/02/2017.

Where is BRYANT CORPORATION LIMITED located?

BRYANT CORPORATION LIMITED is registered at Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does BRYANT CORPORATION LIMITED do?

BRYANT CORPORATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRYANT CORPORATION LIMITED?

The latest filing was on 28/02/2017: Final Gazette dissolved following liquidation.