BRYCRUST LIMITED

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BRYCRUST LIMITED

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Key Data

Status

Dissolved

Company No.

01519024

Incorporation date

26/09/1980

Size

Full

Contacts

Registered address

Registered address

Heron House, 4 Bentinck Street, London W1U 2EFCopy
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Latest events (Record since 04/07/1986)
dot icon04/07/2017
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2017
First Gazette notice for voluntary strike-off
dot icon08/04/2017
Application to strike the company off the register
dot icon10/01/2017
Compulsory strike-off action has been discontinued
dot icon09/01/2017
Full accounts made up to 2015-12-31
dot icon07/12/2016
Termination of appointment of Daniel Simon Samson as a director on 2016-11-30
dot icon07/12/2016
Appointment of Peter Thomas Griffith Woolley as a director on 2016-11-25
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon24/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
dot icon30/09/2015
Full accounts made up to 2014-12-31
dot icon08/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon25/09/2014
Full accounts made up to 2013-12-31
dot icon24/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon14/01/2014
Termination of appointment of Jonathan Goldstein as a director
dot icon13/01/2014
Appointment of Mr Daniel Simon Samson as a director
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon17/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon03/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon16/04/2012
Full accounts made up to 2011-12-31
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon22/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon08/10/2010
Secretary's details changed for Lionel Harvey Zeltser on 2010-09-27
dot icon05/10/2010
Director's details changed for Mr Jonathan Simon Goldstein on 2010-09-27
dot icon04/10/2010
Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 2010-10-04
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon30/09/2010
Director's details changed for Gerald Maurice Ronson on 2010-09-27
dot icon02/08/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon09/06/2010
Director's details changed for Mr Jonathan Simon Goldstein on 2010-04-30
dot icon08/02/2010
Director's details changed for Mr Jonathan Simon Goldstein on 2009-10-31
dot icon28/01/2010
Secretary's details changed for Lionel Harvey Zeltser on 2009-10-31
dot icon13/07/2009
Return made up to 30/06/09; full list of members
dot icon17/06/2009
Full accounts made up to 2008-12-31
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon10/07/2008
Return made up to 30/06/08; full list of members
dot icon29/02/2008
Director's change of particulars / jonathan goldstein / 11/02/2008
dot icon19/02/2008
New director appointed
dot icon19/02/2008
Director resigned
dot icon13/11/2007
Full accounts made up to 2006-12-31
dot icon25/07/2007
Return made up to 30/06/07; full list of members
dot icon16/11/2006
Accounts made up to 2005-12-31
dot icon03/08/2006
Return made up to 30/06/06; full list of members
dot icon05/10/2005
Accounts made up to 2004-12-31
dot icon22/07/2005
Return made up to 30/06/05; full list of members
dot icon26/10/2004
Accounts made up to 2003-12-31
dot icon20/07/2004
Return made up to 30/06/04; full list of members
dot icon16/10/2003
New director appointed
dot icon16/10/2003
Director resigned
dot icon14/08/2003
Accounts made up to 2002-12-31
dot icon30/07/2003
Return made up to 30/06/03; full list of members
dot icon05/06/2003
Director's particulars changed
dot icon27/08/2002
Secretary resigned
dot icon25/07/2002
Return made up to 30/06/02; full list of members
dot icon23/07/2002
Accounts made up to 2001-12-31
dot icon07/06/2002
New secretary appointed
dot icon28/08/2001
Accounts made up to 2000-12-31
dot icon07/08/2001
Return made up to 30/06/01; full list of members
dot icon11/09/2000
Secretary resigned
dot icon11/09/2000
New secretary appointed
dot icon01/08/2000
Return made up to 30/06/00; full list of members
dot icon09/05/2000
Accounts made up to 1999-12-31
dot icon14/01/2000
New secretary appointed
dot icon14/01/2000
Secretary resigned
dot icon21/07/1999
Return made up to 30/06/99; full list of members
dot icon11/06/1999
Accounts made up to 1998-12-31
dot icon20/01/1999
Return made up to 28/12/98; full list of members
dot icon28/08/1998
Declaration of satisfaction of mortgage/charge
dot icon15/07/1998
Accounts made up to 1997-12-31
dot icon29/01/1998
Return made up to 28/12/97; full list of members
dot icon27/08/1997
Accounts made up to 1996-12-31
dot icon04/02/1997
Return made up to 28/12/96; full list of members
dot icon26/11/1996
Secretary resigned
dot icon12/11/1996
New secretary appointed
dot icon30/04/1996
Accounts made up to 1995-12-31
dot icon24/01/1996
Return made up to 28/12/95; no change of members
dot icon24/01/1996
Location of register of members address changed
dot icon18/01/1996
Secretary's particulars changed
dot icon13/11/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon07/07/1995
Accounts made up to 1995-03-31
dot icon13/04/1995
Declaration of satisfaction of mortgage/charge
dot icon13/04/1995
Declaration of satisfaction of mortgage/charge
dot icon13/04/1995
Declaration of satisfaction of mortgage/charge
dot icon06/02/1995
Declaration of satisfaction of mortgage/charge
dot icon02/02/1995
Accounts made up to 1994-03-31
dot icon08/01/1995
Return made up to 28/12/94; no change of members
dot icon15/07/1994
Director resigned
dot icon16/02/1994
Return made up to 28/12/93; full list of members
dot icon08/02/1994
Accounts made up to 1993-03-31
dot icon08/10/1993
Particulars of mortgage/charge
dot icon08/10/1993
Particulars of mortgage/charge
dot icon08/10/1993
Particulars of mortgage/charge
dot icon08/10/1993
Particulars of mortgage/charge
dot icon28/06/1993
New director appointed
dot icon28/06/1993
Director resigned
dot icon21/05/1993
Secretary resigned
dot icon29/04/1993
New secretary appointed
dot icon23/03/1993
Resolutions
dot icon23/03/1993
Resolutions
dot icon23/03/1993
Resolutions
dot icon16/02/1993
Accounts made up to 1992-03-31
dot icon14/02/1993
Return made up to 28/12/92; full list of members
dot icon09/09/1992
Accounts made up to 1991-03-31
dot icon27/02/1992
Return made up to 28/12/91; no change of members
dot icon27/02/1992
Registered office changed on 27/02/92
dot icon15/03/1991
Accounts made up to 1990-03-31
dot icon31/01/1991
Return made up to 28/12/90; full list of members
dot icon24/01/1991
Resolutions
dot icon24/01/1991
Resolutions
dot icon27/07/1990
New director appointed
dot icon30/04/1990
Accounting reference date extended from 30/03 to 31/03
dot icon12/03/1990
New director appointed
dot icon29/01/1990
Return made up to 25/12/89; full list of members
dot icon15/01/1990
Accounts made up to 1989-03-30
dot icon21/11/1989
Director resigned
dot icon28/07/1989
Director's particulars changed
dot icon05/04/1989
Accounting reference date shortened from 31/03 to 30/03
dot icon08/11/1988
Accounts made up to 1988-03-31
dot icon08/11/1988
Return made up to 25/10/88; full list of members
dot icon08/02/1988
Accounts made up to 1987-03-31
dot icon27/11/1987
Return made up to 24/04/87; full list of members
dot icon01/04/1987
Accounts made up to 1986-03-31
dot icon04/03/1987
Secretary resigned;new secretary appointed
dot icon04/07/1986
Return made up to 16/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

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

10
psc login icon

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 BRYCRUST LIMITED

BRYCRUST LIMITED is an(a) Dissolved company incorporated on 26/09/1980 with the registered office located at Heron House, 4 Bentinck Street, London W1U 2EF. 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 BRYCRUST LIMITED?

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BRYCRUST LIMITED is currently Dissolved. It was registered on 26/09/1980 and dissolved on 04/07/2017.

Where is BRYCRUST LIMITED located?

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BRYCRUST LIMITED is registered at Heron House, 4 Bentinck Street, London W1U 2EF.

What does BRYCRUST LIMITED do?

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BRYCRUST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRYCRUST LIMITED?

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The latest filing was on 04/07/2017: Final Gazette dissolved via voluntary strike-off.