BRYANT HOMES TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03188552

Incorporation date

18/04/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1996)

21/05/2013

Final Gazette dissolved following liquidation

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21/02/2013

Return of final meeting in a members' voluntary winding up

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14/11/2012

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2012-11-15

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12/11/2012

Declaration of solvency

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12/11/2012

Appointment of a voluntary liquidator

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12/11/2012

Resolutions

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20/02/2012

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 Colin Richard Clapham as a secretary on 2012-01-16

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27/11/2011

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. Michael Andrew Lonnon on 2011-03-28

View PDF (2 pages)

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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29/03/2011

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

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22/03/2011

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

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03/02/2011

Termination of appointment of Christopher Carney as a director

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02/02/2011

Appointment of Mr. Michael Andrew Lonnon as a director

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21/11/2010

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 England

View PDF (1 pages)

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

View PDF (2 pages)

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

View PDF (1 pages)

09/12/2009

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

View PDF (5 pages)

30/11/2009

Termination of appointment of Colin Clapham as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Karen Lorraine Atterbury as a secretary

View PDF (1 pages)

22/11/2009

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

View PDF (2 pages)

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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06/01/2009

Director appointed peter robert andrew

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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

View PDF (1 pages)

01/01/2009

Secretary appointed colin richard clapham

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01/01/2009

Appointment Terminated Secretary peter carr

View PDF (1 pages)

23/12/2008

Appointment Terminated Director raymond peacock

View PDF (1 pages)

17/11/2008

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

View PDF (4 pages)

30/09/2008

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

View PDF (1 pages)

28/09/2008

Appointment Terminated Director jonathan cray

View PDF (1 pages)

10/07/2008

Accounts made up to 2007-12-31

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14/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

14/05/2008

Director appointed christopher carney

View PDF (2 pages)

13/05/2008

Appointment Terminated Director jonathan murrin

View PDF (1 pages)

11/05/2008

Secretary appointed peter anthony carr

View PDF (1 pages)

07/05/2008

Appointment Terminated Secretary james jordan

View PDF (1 pages)

02/01/2008

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

View PDF (1 pages)

11/12/2007

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

View PDF (2 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

12/11/2007

Secretary resigned

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04/09/2007

Director resigned

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04/09/2007

New director appointed

View PDF (1 pages)

14/05/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

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

View PDF (1 pages)

23/11/2005

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

View PDF (3 pages)

05/06/2005

Secretary resigned

View PDF (1 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

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 (5 pages)

23/05/2004

New director appointed

View PDF (3 pages)

23/05/2004

Director resigned

View PDF (1 pages)

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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21/04/2003

Resolutions

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21/04/2003

Resolutions

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21/04/2003

Resolutions

View PDF (1 pages)

10/04/2003

Accounts made up to 2002-12-31

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10/04/2003

New director appointed

View PDF (4 pages)

14/01/2003

Director resigned

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17/12/2002

Director resigned

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17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

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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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02/12/2002

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

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15/05/2002

Accounts made up to 2001-12-31

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28/02/2002

Full accounts made up to 2001-06-01

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19/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

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

View PDF (7 pages)

29/10/2001

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

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26/07/2001

Director resigned

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17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

11/03/2001

Director resigned

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13/12/2000

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

View PDF (7 pages)

12/12/2000

Full accounts made up to 2000-05-31

View PDF (6 pages)

30/10/2000

Director resigned

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12/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Director resigned

View PDF (1 pages)

13/12/1999

Full accounts made up to 1999-05-31

View PDF (6 pages)

13/12/1999

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

View PDF (10 pages)

09/12/1998

Full accounts made up to 1998-05-31

View PDF (6 pages)

09/12/1998

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

View PDF (9 pages)

08/07/1998

Director resigned

View PDF (1 pages)

23/06/1998

New director appointed

View PDF (2 pages)

13/05/1998

Return made up to 19/04/98; full list of members

View PDF (10 pages)

18/12/1997

Full accounts made up to 1997-05-31

View PDF (6 pages)

18/12/1997

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

View PDF (8 pages)

18/12/1997

Director's particulars changed

View PDF (1 pages)

29/05/1997

Return made up to 19/04/97; full list of members

View PDF (8 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

16/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

Registered office changed on 17/10/96 from: ground floor 10 newhall street birmingham B3 3LX

View PDF (1 pages)

16/10/1996

Accounting reference date extended from 30/04/97 to 31/05/97

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16/10/1996

Ad 14/06/96--------- £ si 98@1=98 £ ic 2/100

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29/07/1996

New director appointed

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29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New secretary appointed;new director appointed

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30/06/1996

Memorandum and Articles of Association

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30/06/1996

Resolutions

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27/06/1996

Certificate of change of name

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18/04/1996

Incorporation

View PDF (25 pages)

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
Andrew, Peter Robert	Director	22/12/2008 - Present	205
Cray, Jonathan Malcolm	Director	02/12/2002 - 21/08/2008	19
Peacock, Raymond Anthony	Director	02/05/2008 - 22/12/2008	182

Persons with Significant Control

No PSC data available.

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Description

About BRYANT HOMES TECHNICAL SERVICES LIMITED

BRYANT HOMES TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 18/04/1996 with the registered office located at 125 Colmore Row, 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 HOMES TECHNICAL SERVICES LIMITED?

BRYANT HOMES TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 18/04/1996 and dissolved on 21/05/2013.

Where is BRYANT HOMES TECHNICAL SERVICES LIMITED located?

BRYANT HOMES TECHNICAL SERVICES LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does BRYANT HOMES TECHNICAL SERVICES LIMITED do?

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

What is the latest filing for BRYANT HOMES TECHNICAL SERVICES LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.