BRYANT PLANT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00789032

Incorporation date

23/01/1964

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 17/02/1987)

10/05/2010

Final Gazette dissolved following liquidation

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10/02/2010

Return of final meeting in a members' voluntary winding up

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11/01/2010

Secretary's details changed for Michael Andrew Lonnon on 2010-01-11

View PDF (1 pages)

23/12/2009

Liquidators' statement of receipts and payments to 2009-12-04

View PDF (5 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

03/07/2009

Liquidators' statement of receipts and payments to 2009-06-04

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16/01/2009

Liquidators' statement of receipts and payments to 2008-12-04

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06/06/2008

Registered office changed on 06/06/2008 from 22 laud street croydon surrey CR0 1SU

View PDF (1 pages)

31/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Registered office changed on 12/12/07 from: 41 clarendon road watford hertfordshire WD17 1TR

View PDF (1 pages)

11/12/2007

Declaration of solvency

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11/12/2007

Resolutions

View PDF (1 pages)

11/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2007

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

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15/09/2007

Accounts made up to 2006-12-31

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05/02/2007

Director resigned

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

22/11/2006

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

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28/06/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

21/03/2006

New director appointed

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/11/2005

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

View PDF (2 pages)

18/04/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

02/12/2004

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

View PDF (5 pages)

12/08/2004

Secretary's particulars changed

View PDF (1 pages)

23/04/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

04/12/2003

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

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04/12/2003

Director's particulars changed

View PDF (1 pages)

27/11/2003

Director resigned

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27/11/2003

New director appointed

View PDF (2 pages)

02/05/2003

Location of register of members

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01/05/2003

Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX

View PDF (1 pages)

26/03/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

16/12/2002

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

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16/12/2002

Location of register of members address changed

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11/06/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

14/01/2002

Accounts made up to 2001-05-31

View PDF (5 pages)

20/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

28/11/2001

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

View PDF (7 pages)

28/11/2001

Registered office changed on 28/11/01

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26/10/2001

Registered office changed on 26/10/01 from: cranmore hse cranmore boulevard shirley, solihull west midlands B90 4SD

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25/10/2001

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

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10/08/2001

New director appointed

View PDF (3 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

03/08/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (3 pages)

07/06/2001

New director appointed

View PDF (2 pages)

13/12/2000

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

View PDF (5 pages)

13/12/2000

Accounts made up to 2000-05-31

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02/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Secretary resigned;director resigned

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19/12/1999

Secretary's particulars changed;director's particulars changed

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09/12/1999

Accounts made up to 1999-05-31

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09/12/1999

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

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07/12/1998

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

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07/12/1998

Accounts made up to 1998-05-31

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18/12/1997

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

View PDF (6 pages)

18/12/1997

Accounts made up to 1997-05-31

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13/12/1996

Accounts made up to 1996-05-31

View PDF (5 pages)

13/12/1996

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

View PDF (6 pages)

11/12/1995

Accounts made up to 1995-05-31

View PDF (5 pages)

11/12/1995

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

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

19/12/1994

Accounts made up to 1994-05-31

View PDF (3 pages)

19/12/1994

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

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25/01/1994

Accounts made up to 1993-05-31

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20/12/1993

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

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23/02/1993

Memorandum and Articles of Association

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23/02/1993

Resolutions

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22/12/1992

Accounts made up to 1992-05-31

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11/12/1992

Return made up to 15/11/92; full list of members

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11/12/1992

Director's particulars changed;director resigned

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19/11/1992

Director resigned;new director appointed

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17/12/1991

Memorandum and Articles of Association

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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17/12/1991

Full accounts made up to 1991-05-31

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17/12/1991

Return made up to 15/11/91; full list of members

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14/12/1990

Full accounts made up to 1990-05-31

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14/12/1990

Return made up to 15/11/90; no change of members

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12/02/1990

Full accounts made up to 1989-05-31

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12/02/1990

Return made up to 15/11/89; full list of members

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22/11/1989

Director resigned;new director appointed

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10/02/1989

Full accounts made up to 1988-05-31

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10/02/1989

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

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08/04/1988

Return made up to 17/11/87; full list of members

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08/04/1988

Full accounts made up to 1987-05-31

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14/05/1987

Return made up to 16/12/86; full list of members; amend

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17/02/1987

Full accounts made up to 1986-05-31

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17/02/1987

Annual return made up to 16/01/87

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Mchugh, Kathryn Elizabeth	Secretary	21/02/2000 - 31/07/2001	8
Bickerstaff, Anthony Oliver	Director	18/07/2001 - 09/03/2006	55
Pearse, Richard Douglas	Director	04/11/1992 - 29/11/2001	7
White, David Douglas Percival	Director	02/05/2001 - 18/07/2001	40
Peach, Timothy	Director	09/03/2006 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About BRYANT PLANT SERVICES LIMITED

BRYANT PLANT SERVICES LIMITED is an(a) Dissolved company incorporated on 23/01/1964 with the registered office located at 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey CR0 1QE. 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 PLANT SERVICES LIMITED?

BRYANT PLANT SERVICES LIMITED is currently Dissolved. It was registered on 23/01/1964 and dissolved on 10/05/2010.

Where is BRYANT PLANT SERVICES LIMITED located?

BRYANT PLANT SERVICES LIMITED is registered at 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey CR0 1QE.

What is the latest filing for BRYANT PLANT SERVICES LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved following liquidation.