BRYDIAN CARDS LIMITED

Key Data

Status

Dissolved

Company No.

04116728

Incorporation date

29/11/2000

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2000)

08/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

04/07/2023

Liquidators' statement of receipts and payments to 2023-06-05

View PDF (20 pages)

02/08/2022

Liquidators' statement of receipts and payments to 2022-06-05

View PDF (24 pages)

11/10/2021

Registered office address changed from Bridgewater House Counterslip Bristol BS1 6BX to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-11

View PDF (2 pages)

10/08/2021

Liquidators' statement of receipts and payments to 2021-06-05

View PDF (21 pages)

05/08/2020

Liquidators' statement of receipts and payments to 2020-06-05

View PDF (16 pages)

27/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

06/06/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

08/01/2019

Administrator's progress report

View PDF (22 pages)

28/08/2018

Notice of deemed approval of proposals

View PDF (3 pages)

01/08/2018

Statement of administrator's proposal

View PDF (58 pages)

05/07/2018

Registered office address changed from Henfold Manor Hendford Yeovil Somerset BA20 1UN to Bridgewater House Counterslip Bristol BS1 6BX on 2018-07-05

View PDF (1 pages)

18/06/2018

Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN to Henfold Manor Hendford Yeovil Somerset BA20 1UN on 2018-06-18

View PDF (2 pages)

14/06/2018

Appointment of an administrator

View PDF (3 pages)

05/12/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (5 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (18 pages)

05/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

19/07/2016

Satisfaction of charge 5 in full

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19/07/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

19/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

27/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

17/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

16/09/2015

Registration of charge 041167280008, created on 2015-09-10

View PDF (12 pages)

10/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

27/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (3 pages)

27/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (3 pages)

08/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

08/11/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

08/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

09/09/2013

Appointment of Mr Alan Scott as a secretary

View PDF (1 pages)

26/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/01/2013

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

17/01/2013

Termination of appointment of Stephen Dixon as a director

View PDF (1 pages)

17/01/2013

Termination of appointment of Stephen Dixon as a secretary

View PDF (1 pages)

29/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

05/12/2011

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

View PDF (5 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

16/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

11/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Stephen Charles Dixon on 2009-11-15

View PDF (2 pages)

15/12/2009

Director's details changed for Grahame Paul Johnson on 2009-11-15

View PDF (2 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/02/2009

Return made up to 15/11/08; full list of members

View PDF (4 pages)

21/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/01/2008

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

View PDF (3 pages)

02/01/2008

Registered office changed on 02/01/08 from: fleet court, new fields stinsford road poole dorset BH17 0NF

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

29/11/2006

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

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

01/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2006

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

View PDF (3 pages)

04/01/2006

Location of register of members

View PDF (1 pages)

04/01/2006

Registered office changed on 04/01/06 from: one goldcroft yeovil somerset BA21 4DX

View PDF (1 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

23/11/2004

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

View PDF (7 pages)

12/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (9 pages)

28/07/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

30/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

28/11/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

16/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Ad 14/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

15/01/2001

Registered office changed on 15/01/01 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

15/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Director resigned

View PDF (1 pages)

29/11/2000

Incorporation

View PDF (14 pages)

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

31/12/2016

Last change occurred

31/12/2016

Accounts

Total Exemption Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/11/2000 - 29/11/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/11/2000 - 29/11/2000	15962
Johnson, Grahame Paul	Director	29/11/2000 - Present	3
Dixon, Stephen Charles	Director	29/11/2000 - 12/07/2012	1
Scott, Alan	Secretary	01/09/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRYDIAN CARDS LIMITED

BRYDIAN CARDS LIMITED is an(a) Dissolved company incorporated on 29/11/2000 with the registered office located at 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 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 BRYDIAN CARDS LIMITED?

BRYDIAN CARDS LIMITED is currently Dissolved. It was registered on 29/11/2000 and dissolved on 08/12/2023.

Where is BRYDIAN CARDS LIMITED located?

BRYDIAN CARDS LIMITED is registered at 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BRYDIAN CARDS LIMITED do?

BRYDIAN CARDS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BRYDIAN CARDS LIMITED?

The latest filing was on 08/12/2023: Final Gazette dissolved following liquidation.