BRYCON (UK) LIMITED

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BRYCON (UK) LIMITED

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Key Data

Status

Liquidation

Company No.

02895054

Incorporation date

03/02/1994

Size

-

Contacts

Registered address

Registered address

Franklin Court, Llanmaes, Llantwit Major CF61 2XRCopy
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Latest events (Record since 04/02/1994)
dot icon17/03/2011
Order of court to wind up
dot icon09/02/2011
Compulsory strike-off action has been suspended
dot icon11/01/2011
First Gazette notice for compulsory strike-off
dot icon14/06/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon01/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon24/06/2009
Total exemption full accounts made up to 2007-12-31
dot icon23/06/2009
Return made up to 19/01/09; full list of members
dot icon23/06/2009
Director's change of particulars / gerald bryant / 20/01/2008
dot icon23/06/2009
Director and secretary's change of particulars / simon bryant / 20/01/2008
dot icon06/01/2009
Full accounts made up to 2003-12-31
dot icon11/12/2008
Return made up to 19/01/08; full list of members
dot icon28/03/2007
Return made up to 19/01/07; full list of members
dot icon28/03/2007
Director's particulars changed
dot icon28/03/2007
Secretary's particulars changed;director's particulars changed
dot icon16/11/2006
Return made up to 19/01/06; full list of members
dot icon08/02/2005
Return made up to 19/01/05; full list of members
dot icon26/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon23/02/2004
Return made up to 19/01/04; full list of members
dot icon23/02/2004
Ad 29/08/03--------- £ si 72000@10=720000 £ ic 1580000/2300000
dot icon23/02/2004
Nc inc already adjusted 29/08/03
dot icon23/02/2004
Resolutions
dot icon23/02/2004
Resolutions
dot icon12/06/2003
Accounts for a small company made up to 2002-12-31
dot icon16/05/2003
Memorandum and Articles of Association
dot icon08/05/2003
Return made up to 19/01/03; full list of members
dot icon28/01/2003
Ad 31/10/02--------- £ si 157000@10=1570000 £ ic 10000/1580000
dot icon28/01/2003
Resolutions
dot icon28/01/2003
Resolutions
dot icon28/01/2003
£ nc 10000/1580000 31/10/02
dot icon19/12/2002
Return made up to 19/01/02; full list of members
dot icon18/12/2002
Certificate of change of name
dot icon04/11/2002
Accounts for a small company made up to 2001-12-31
dot icon18/09/2002
Delivery ext'd 3 mth 31/12/01
dot icon18/01/2002
Accounts for a small company made up to 2000-12-31
dot icon28/12/2001
Particulars of mortgage/charge
dot icon05/11/2001
Secretary's particulars changed;director's particulars changed
dot icon05/11/2001
New director appointed
dot icon04/11/2001
New secretary appointed
dot icon01/11/2001
Memorandum and Articles of Association
dot icon25/10/2001
Certificate of change of name
dot icon16/10/2001
Registered office changed on 16/10/01 from: franklin court llanmaes llantwit major south glamorgan
dot icon12/09/2001
Delivery ext'd 3 mth 31/12/00
dot icon13/08/2001
Secretary resigned;director resigned
dot icon28/01/2001
Return made up to 19/01/01; full list of members
dot icon25/01/2001
Accounts for a small company made up to 1999-12-31
dot icon02/11/2000
Accounts for a small company made up to 1998-12-31
dot icon03/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon08/03/2000
Accounts for a small company made up to 1997-12-31
dot icon02/02/2000
Return made up to 27/01/00; full list of members
dot icon22/09/1999
Delivery ext'd 3 mth 31/12/98
dot icon12/03/1999
Return made up to 04/02/99; full list of members
dot icon16/02/1999
Accounts for a small company made up to 1996-12-31
dot icon19/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon04/03/1998
Return made up to 04/02/98; no change of members
dot icon04/03/1998
New director appointed
dot icon03/02/1998
Accounts for a small company made up to 1995-12-31
dot icon07/11/1997
Delivery ext'd 3 mth 31/12/96
dot icon05/06/1997
Return made up to 04/02/97; no change of members
dot icon30/09/1996
Delivery ext'd 3 mth 31/12/95
dot icon24/09/1996
Registered office changed on 24/09/96 from: glan y mor farm wick cowbridge south glamorgan CF7 7QP
dot icon07/08/1996
Return made up to 04/02/96; full list of members
dot icon28/12/1995
Particulars of contract relating to shares
dot icon28/12/1995
Ad 09/12/95--------- £ si 998@10=9980 £ ic 20/10000
dot icon05/12/1995
Accounts for a small company made up to 1994-12-31
dot icon29/11/1995
Delivery ext'd 3 mth 31/12/94
dot icon06/04/1995
Return made up to 04/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/10/1994
Accounting reference date notified as 31/12
dot icon21/02/1994
Secretary resigned
dot icon04/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2009
dot iconDue by
29/09/2010
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconNext statement date
18/01/2017
dot iconLast statement dated
30/12/2008
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Financial Ratios

BRYCON (UK) LIMITED has not submitted financial statements

BRYCON (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRYCON (UK) LIMITED

BRYCON (UK) LIMITED is an(a) Liquidation company incorporated on 03/02/1994 with the registered office located at Franklin Court, Llanmaes, Llantwit Major CF61 2XR. 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 BRYCON (UK) LIMITED?

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BRYCON (UK) LIMITED is currently Liquidation. It was registered on 03/02/1994 .

Where is BRYCON (UK) LIMITED located?

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BRYCON (UK) LIMITED is registered at Franklin Court, Llanmaes, Llantwit Major CF61 2XR.

What does BRYCON (UK) LIMITED do?

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BRYCON (UK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BRYCON (UK) LIMITED?

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The latest filing was on 17/03/2011: Order of court to wind up.