BRYANT GROUP LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03127918

Incorporation date

16/11/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1995)

25/05/2013

Final Gazette dissolved following liquidation

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25/02/2013

Return of final meeting in a members' voluntary winding up

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11/11/2012

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2012-11-12

View PDF (2 pages)

08/11/2012

Declaration of solvency

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08/11/2012

Insolvency resolution

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08/11/2012

Resolutions

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08/11/2012

Appointment of a voluntary liquidator

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15/03/2012

Accounts for a dormant company made up to 2011-12-31

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16/01/2012

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2012-01-16

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16/01/2012

Appointment of Mr. Michael Andrew Lonnon as a secretary on 2012-01-16

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17/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

29/03/2011

Secretary's details changed for Karen Lorraine Atterbury on 2011-03-28

View PDF (2 pages)

29/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB on 2011-03-30

View PDF (2 pages)

22/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

15/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom

View PDF (1 pages)

25/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

28/04/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

28/04/2010

Register(s) moved to registered inspection location

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28/04/2010

Register inspection address has been changed

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17/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

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03/02/2010

Appointment of Vikranth Chandran as a director

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03/02/2010

Termination of appointment of Christopher Carney as a director

View PDF (1 pages)

10/01/2010

Secretary's details changed for Karen Lorraine Atterbury on 2010-01-11

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

View PDF (2 pages)

22/11/2009

Termination of appointment of Michael Lonnon as a secretary

View PDF (1 pages)

22/11/2009

Appointment of Karen Lorraine Atterbury as a secretary

View PDF (1 pages)

25/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

23/12/2008

Director appointed peter robert andrew

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23/12/2008

Appointment Terminated Director raymond peacock

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17/11/2008

Return made up to 15/11/08; full list of members

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07/07/2008

Accounts made up to 2007-12-31

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15/05/2008

Appointment Terminated Director william holland-kaye

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14/05/2008

Director appointed christopher carney

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14/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

13/05/2008

Appointment Terminated Director jonathan murrin

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10/01/2008

Location of register of members

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01/01/2008

Registered office changed on 02/01/08 from: 2 princes way solihull west midlands B91 3ES

View PDF (1 pages)

12/12/2007

Return made up to 15/11/07; full list of members

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08/08/2007

New director appointed

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07/08/2007

Director resigned

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07/08/2007

Director resigned

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07/08/2007

New director appointed

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14/05/2007

Accounts made up to 2006-12-31

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20/11/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

04/09/2006

Director's particulars changed

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27/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

23/11/2005

Return made up to 15/11/05; full list of members

View PDF (3 pages)

15/06/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

01/12/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

11/08/2004

Secretary's particulars changed

View PDF (1 pages)

04/05/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

03/12/2003

Return made up to 15/11/03; full list of members

View PDF (5 pages)

25/03/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

04/12/2002

Registered office changed on 05/12/02 from: cranmore house cranmore boulevard solihull west midlands B90 4SD

View PDF (1 pages)

02/12/2002

Return made up to 15/11/02; full list of members

View PDF (5 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/07/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

08/01/2002

New director appointed

View PDF (4 pages)

19/12/2001

Director resigned

View PDF (1 pages)

27/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

12/12/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

12/12/2000

Full accounts made up to 2000-05-31

View PDF (11 pages)

30/08/2000

New director appointed

View PDF (3 pages)

12/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

18/12/1999

Director's particulars changed

View PDF (1 pages)

08/12/1999

Full accounts made up to 1999-05-31

View PDF (10 pages)

08/12/1999

Return made up to 15/11/99; full list of members

View PDF (8 pages)

03/12/1998

Full accounts made up to 1998-05-31

View PDF (10 pages)

03/12/1998

Return made up to 15/11/98; full list of members

View PDF (7 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

17/12/1997

Full accounts made up to 1997-05-31

View PDF (10 pages)

17/12/1997

Return made up to 15/11/97; full list of members

View PDF (7 pages)

10/12/1996

Return made up to 15/11/96; full list of members

View PDF (7 pages)

10/12/1996

Full accounts made up to 1996-05-31

View PDF (10 pages)

29/06/1996

New director appointed

View PDF (2 pages)

20/02/1996

Ad 05/12/95--------- £ si 998@1=998 £ ic 2/1000

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20/02/1996

Accounting reference date notified as 31/05

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30/01/1996

Memorandum and Articles of Association

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22/01/1996

Certificate of change of name

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22/01/1996

Secretary resigned;new secretary appointed

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22/01/1996

Director resigned;new director appointed

View PDF (2 pages)

22/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

Registered office changed on 23/01/96 from: 1 mitchell lane bristol BS1 6BU

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16/11/1995

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Carney, Christopher	Director	01/05/2008 - 03/02/2010	188
Murrin, Jonathan Charles	Director	02/07/2007 - 01/05/2008	165
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/11/1995 - 04/12/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/11/1995 - 04/12/1995	43699
Potton, Geoffrey Frederick	Director	31/05/1996 - 29/06/1998	117

Persons with Significant Control

No PSC data available.

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Description

About BRYANT GROUP LEASING LIMITED

BRYANT GROUP LEASING LIMITED is an(a) Dissolved company incorporated on 16/11/1995 with the registered office located at C/O Bdo Llp, 125 Colmore Road, Birmingham B3 3SD. 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 GROUP LEASING LIMITED?

BRYANT GROUP LEASING LIMITED is currently Dissolved. It was registered on 16/11/1995 and dissolved on 25/05/2013.

Where is BRYANT GROUP LEASING LIMITED located?

BRYANT GROUP LEASING LIMITED is registered at C/O Bdo Llp, 125 Colmore Road, Birmingham B3 3SD.

What does BRYANT GROUP LEASING LIMITED do?

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

What is the latest filing for BRYANT GROUP LEASING LIMITED?

The latest filing was on 25/05/2013: Final Gazette dissolved following liquidation.