BRYANT HOMES MERCIA LIMITED

Key Data

Status

Dissolved

Company No.

02878056

Incorporation date

05/12/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1993)

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

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08/11/2012

Appointment of a voluntary liquidator

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08/11/2012

Resolutions

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08/11/2012

Declaration of solvency

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12/02/2012

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

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18/01/2012

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

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18/01/2012

Termination of appointment of Karen Lorraine Atterbury 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

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29/03/2011

Director's details changed for Mr Colin Richard Clapham on 2011-03-28

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29/03/2011

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

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29/03/2011

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

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22/03/2011

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

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02/02/2011

Termination of appointment of Christopher Carney as a director

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02/02/2011

Appointment of Colin Richard Clapham as a director

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18/11/2010

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

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11/11/2010

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

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25/05/2010

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

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08/04/2010

Director's details changed for Mr Christopher Carney on 2010-04-09

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18/03/2010

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

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10/01/2010

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

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09/12/2009

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

View PDF (5 pages)

22/11/2009

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

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22/11/2009

Termination of appointment of Colin Clapham as a secretary

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22/11/2009

Appointment of Karen Lorraine Atterbury as a secretary

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06/10/2009

Register(s) moved to registered inspection location

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05/10/2009

Register inspection address has been changed

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19/08/2009

Accounts made up to 2008-12-31

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18/01/2009

Secretary's Change of Particulars / colin clapham / 19/01/2009 / HouseName/Number was: 80, now: homestead; Street was: new bond street, now: scotland street; Area was: , now: stoke by nayland; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: W1S 1SB, now: CO6 4QF; Country was: , now: essex; Secure Officer was: true,

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01/01/2009

Appointment Terminated Secretary peter carr

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01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

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01/01/2009

Secretary appointed colin richard clapham

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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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30/09/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

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28/09/2008

Appointment Terminated Director jonathan cray

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10/07/2008

Accounts made up to 2007-12-31

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14/05/2008

Director appointed raymond anthony peacock

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14/05/2008

Director appointed christopher carney

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13/05/2008

Appointment Terminated Director jonathan murrin

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07/05/2008

Secretary appointed peter anthony carr

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07/05/2008

Appointment Terminated Secretary james jordan

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02/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

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10/12/2007

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

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10/12/2007

New secretary appointed

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12/11/2007

Secretary resigned

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04/09/2007

Director resigned

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18/07/2007

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

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12/04/2006

Accounts made up to 2005-12-31

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23/11/2005

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

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05/06/2005

Secretary resigned

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05/06/2005

New secretary appointed

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26/05/2005

Director's particulars changed

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17/01/2005

Accounts made up to 2004-12-31

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01/12/2004

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

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23/05/2004

New director appointed

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23/05/2004

Director resigned

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05/04/2004

Accounts made up to 2003-12-31

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09/12/2003

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

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09/12/2003

New director appointed

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14/04/2003

Accounts made up to 2002-12-31

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17/12/2002

Director resigned

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15/12/2002

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

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11/12/2002

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

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05/12/2002

New director appointed

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05/11/2002

New director appointed

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04/11/2002

Director resigned

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29/10/2002

Director resigned

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18/07/2002

Accounts made up to 2001-12-31

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28/02/2002

Accounts made up to 2001-06-01

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12/12/2001

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

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29/10/2001

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

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07/08/2001

New secretary appointed

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30/07/2001

Director resigned

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17/07/2001

Secretary resigned

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30/04/2001

Director's particulars changed

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

New director appointed

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01/04/2001

Director resigned

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11/03/2001

Director resigned

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12/12/2000

Accounts made up to 2000-05-31

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12/12/2000

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

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13/06/2000

Secretary resigned

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13/06/2000

New secretary appointed

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12/04/2000

New director appointed

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09/04/2000

Director resigned

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13/12/1999

Accounts made up to 1999-05-31

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13/12/1999

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

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10/12/1998

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

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10/12/1998

Accounts made up to 1998-05-31

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08/07/1998

New director appointed

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08/07/1998

Director resigned

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18/12/1997

Accounts made up to 1997-05-31

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18/12/1997

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

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16/10/1997

Secretary resigned

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16/10/1997

New secretary appointed

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05/08/1997

New director appointed

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12/06/1997

Director resigned

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14/12/1996

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

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12/12/1996

Accounts made up to 1996-05-31

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26/10/1996

New director appointed

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16/10/1996

Director resigned

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19/12/1995

Return made up to 15/11/95; full list of members

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19/12/1995

Secretary's particulars changed

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19/12/1995

Director's particulars changed

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19/10/1995

Accounts made up to 1995-05-31

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19/10/1995

Resolutions

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21/06/1995

Resolutions

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21/06/1995

Resolutions

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21/06/1995

Resolutions

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21/06/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

Return made up to 15/11/94; full list of members

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24/05/1994

New director appointed

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30/01/1994

Director resigned;new director appointed

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30/01/1994

Secretary resigned;new secretary appointed;director resigned

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30/01/1994

New director appointed

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22/12/1993

Accounting reference date notified as 31/05

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22/12/1993

Ad 07/12/93--------- £ si 998@1=998 £ ic 2/1000

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05/12/1993

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	02/05/2008 - 26/01/2011	188
Murrin, Jonathan Charles	Director	19/07/2007 - 02/05/2008	165
Potton, Geoffrey Frederick	Director	07/12/1993 - 30/06/1998	117
Phipps, Paul David	Director	05/03/2001 - 18/07/2001	68
Pink, Malcolm John	Director	01/10/1996 - 01/06/1997	18

Persons with Significant Control

No PSC data available.

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Description

About BRYANT HOMES MERCIA LIMITED

BRYANT HOMES MERCIA LIMITED is an(a) Dissolved company incorporated on 05/12/1993 with the registered office located at C/O 125 Colmore Row, Birmingham, West Midlands 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 HOMES MERCIA LIMITED?

BRYANT HOMES MERCIA LIMITED is currently Dissolved. It was registered on 05/12/1993 and dissolved on 25/05/2013.

Where is BRYANT HOMES MERCIA LIMITED located?

BRYANT HOMES MERCIA LIMITED is registered at C/O 125 Colmore Row, Birmingham, West Midlands B3 3SD.

What does BRYANT HOMES MERCIA LIMITED do?

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

What is the latest filing for BRYANT HOMES MERCIA LIMITED?

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