BRYANT HOMES WEALD LIMITED

Key Data

Status

Dissolved

Company No.

02144991

Incorporation date

05/07/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/07/1987)

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

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

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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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27/11/2011

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

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30/03/2011

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

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29/03/2011

Director's details changed for Mr. Michael Andrew Lonnon 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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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

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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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17/03/2010

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

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22/11/2009

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

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14/10/2009

Secretary's details changed for Karen Atterbury on 2009-10-15

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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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06/01/2009

Director appointed peter robert andrew

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06/01/2009

Appointment Terminated Director raymond peacock

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04/01/2009

Secretary appointed karen lorraine atterbury

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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

Appointment Terminated Secretary peter carr

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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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11/12/2007

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

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11/12/2007

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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08/12/2003

Location of register of members

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10/04/2003

Accounts made up to 2002-12-31

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24/02/2003

Director resigned

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17/12/2002

Director resigned

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17/12/2002

Director resigned

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17/12/2002

Director resigned

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17/12/2002

New director appointed

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11/12/2002

Registered office changed on 12/12/02 from: popes manor murrell hill lane binfield, bracknell berkshire RG12 4DA

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02/12/2002

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

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12/11/2002

New director appointed

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10/11/2002

New director appointed

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11/09/2002

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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13/02/2002

Director's particulars changed

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26/01/2002

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

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26/01/2002

New director appointed

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29/10/2001

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

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19/09/2001

Secretary resigned

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19/09/2001

New secretary appointed

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12/08/2001

Director resigned

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20/05/2001

New director appointed

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23/04/2001

Director resigned

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18/04/2001

New director appointed

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18/03/2001

Director resigned

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13/12/2000

Accounts made up to 2000-05-31

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13/12/2000

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

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10/08/2000

New director appointed

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08/08/2000

Director resigned

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17/04/2000

Director resigned

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12/04/2000

New director appointed

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14/12/1999

Accounts made up to 1999-05-31

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14/12/1999

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

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14/12/1999

Location of debenture register address changed

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03/06/1999

Director's particulars changed

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21/12/1998

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

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21/12/1998

Director resigned

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10/12/1998

Accounts made up to 1998-05-31

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06/12/1998

New director appointed

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14/07/1998

New director appointed

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13/07/1998

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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12/12/1996

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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26/12/1995

Director's particulars changed

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12/12/1995

Accounts made up to 1995-05-31

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12/12/1995

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

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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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18/12/1994

Full accounts made up to 1994-05-31

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18/12/1994

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

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19/12/1993

Return made up to 15/11/93; full list of members

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14/12/1993

Full accounts made up to 1993-05-31

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31/08/1993

Registered office changed on 01/09/93 from: cranmore house cranmore boulevard solihull west midlands B90 4SD

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31/08/1993

Director resigned

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25/02/1993

Return made up to 31/01/93; no change of members

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21/02/1993

New director appointed

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13/01/1993

Full accounts made up to 1992-05-31

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07/12/1992

Director resigned;new director appointed

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23/03/1992

Full accounts made up to 1991-05-31

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23/03/1992

Return made up to 28/02/92; no change of members

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01/01/1992

Director resigned

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27/03/1991

Full accounts made up to 1990-05-31

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27/03/1991

Return made up to 21/03/91; full list of members

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20/06/1990

Full accounts made up to 1989-05-31

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20/06/1990

Return made up to 26/09/89; no change of members

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19/04/1989

Return made up to 15/11/88; full list of members

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16/06/1988

New director appointed

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07/01/1988

Memorandum and Articles of Association

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13/12/1987

Secretary resigned;new secretary appointed

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13/12/1987

Director resigned;new director appointed

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30/11/1987

Wd 09/11/87 pd 25/08/87--------- £ si 2@1

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30/11/1987

Wd 09/11/87 ad 25/08/87--------- £ si 98@1=98 £ ic 2/100

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15/11/1987

Resolutions

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15/11/1987

Registered office changed on 16/11/87 from: ground floor 10 newhall street birmingham B3 3LX

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15/11/1987

Accounting reference date notified as 31/05

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20/09/1987

Certificate of change of name

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08/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/09/1987

Registered office changed on 09/09/87 from: 183-185 bermondsey street london SE1 3UW

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05/07/1987

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
Phipps, Paul David	Director	05/03/2001 - 18/07/2001	68
Pink, Malcolm John	Director	30/04/2001 - 02/12/2002	18
Andrew, Peter Robert	Director	22/12/2008 - Present	205

Persons with Significant Control

No PSC data available.

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Description

About BRYANT HOMES WEALD LIMITED

BRYANT HOMES WEALD LIMITED is an(a) Dissolved company incorporated on 05/07/1987 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 WEALD LIMITED?

BRYANT HOMES WEALD LIMITED is currently Dissolved. It was registered on 05/07/1987 and dissolved on 21/05/2013.

Where is BRYANT HOMES WEALD LIMITED located?

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

What does BRYANT HOMES WEALD LIMITED do?

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

What is the latest filing for BRYANT HOMES WEALD LIMITED?

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