BRYANT HOMES WEALD LIMITED

Q: What is the latest filing for BRYANT HOMES WEALD LIMITED?

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

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

See on map

Latest events (Record since 05/07/1987)

21/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

14/11/2012

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

View PDF (2 pages)

12/11/2012

Declaration of solvency

View PDF (3 pages)

12/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2012

Resolutions

View PDF (1 pages)

20/02/2012

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

View PDF (5 pages)

16/01/2012

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

View PDF (2 pages)

16/01/2012

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

View PDF (1 pages)

27/11/2011

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

View PDF (5 pages)

30/03/2011

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

View PDF (2 pages)

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

View PDF (2 pages)

22/03/2011

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

View PDF (5 pages)

03/02/2011

Termination of appointment of Christopher Carney as a director

View PDF (1 pages)

02/02/2011

Appointment of Mr. Michael Andrew Lonnon as a director

View PDF (2 pages)

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

View PDF (5 pages)

08/04/2010

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

View PDF (2 pages)

17/03/2010

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

View PDF (2 pages)

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)

22/11/2009

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

View PDF (2 pages)

14/10/2009

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

View PDF (1 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

06/01/2009

Director appointed peter robert andrew

View PDF (1 pages)

06/01/2009

Appointment Terminated Director raymond peacock

View PDF (1 pages)

04/01/2009

Secretary appointed karen lorraine atterbury

View PDF (1 pages)

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

Appointment Terminated Secretary peter carr

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

View PDF (4 pages)

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)

07/05/2008

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

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

18/07/2007

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

View PDF (3 pages)

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

View PDF (1 pages)

09/12/2003

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

View PDF (5 pages)

08/12/2003

Location of register of members

View PDF (1 pages)

10/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

24/02/2003

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

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

View PDF (1 pages)

02/12/2002

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

View PDF (7 pages)

12/11/2002

New director appointed

View PDF (3 pages)

10/11/2002

New director appointed

View PDF (2 pages)

11/09/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

28/02/2002

Accounts made up to 2001-06-01

View PDF (7 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

26/01/2002

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

View PDF (6 pages)

26/01/2002

New director appointed

View PDF (2 pages)

29/10/2001

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

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

12/08/2001

Director resigned

View PDF (1 pages)

20/05/2001

New director appointed

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/03/2001

Director resigned

View PDF (1 pages)

13/12/2000

Accounts made up to 2000-05-31

View PDF (5 pages)

13/12/2000

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

View PDF (6 pages)

10/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

14/12/1999

Accounts made up to 1999-05-31

View PDF (5 pages)

14/12/1999

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

View PDF (8 pages)

14/12/1999

Location of debenture register address changed

View PDF (0 pages)

03/06/1999

Director's particulars changed

View PDF (1 pages)

21/12/1998

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

View PDF (7 pages)

21/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Accounts made up to 1998-05-31

View PDF (5 pages)

06/12/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

Director resigned

View PDF (1 pages)

18/12/1997

Accounts made up to 1997-05-31

View PDF (5 pages)

18/12/1997

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

View PDF (6 pages)

12/12/1996

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

View PDF (6 pages)

12/12/1996

Accounts made up to 1996-05-31

View PDF (4 pages)

26/12/1995

Director's particulars changed

View PDF (2 pages)

12/12/1995

Accounts made up to 1995-05-31

View PDF (5 pages)

12/12/1995

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

View PDF (7 pages)

19/10/1995

Resolutions

View PDF (1 pages)

21/06/1995

Resolutions

View PDF (0 pages)

21/06/1995

Resolutions

View PDF (0 pages)

21/06/1995

Resolutions

View PDF (0 pages)

21/06/1995

Resolutions

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18/12/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

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

Dormant Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

BRYANT HOMES WEALD LIMITED has not submitted financial statements

BRYANT HOMES WEALD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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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.