BRYNCIR PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03582903

Incorporation date

16/06/1998

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1998)

11/02/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2018

Termination of appointment of Andrew Graham Rogers as a director on 2012-05-01

View PDF (1 pages)

22/02/2016

Receiver's abstract of receipts and payments to 2016-01-15

View PDF (2 pages)

28/01/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/07/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

25/06/2015

Appointment of receiver or manager

View PDF (4 pages)

16/02/2015

Receiver's abstract of receipts and payments to 2015-01-15

View PDF (2 pages)

28/07/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/06/2014

Appointment of receiver or manager

View PDF (4 pages)

16/02/2014

Receiver's abstract of receipts and payments to 2014-01-15

View PDF (2 pages)

24/10/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

24/01/2013

Receiver's abstract of receipts and payments to 2013-01-15

View PDF (2 pages)

19/04/2012

Statement of Affairs in administrative receivership following report to creditors

View PDF (5 pages)

04/04/2012

Administrative Receiver's report

View PDF (6 pages)

01/03/2012

Termination of appointment of Michael Welden as a director

View PDF (1 pages)

22/02/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

20/02/2012

Termination of appointment of Harvinder Azad as a director

View PDF (1 pages)

20/02/2012

Termination of appointment of Harvinder Azad as a secretary

View PDF (1 pages)

17/01/2012

Termination of appointment of Alastair Langdon as a director

View PDF (1 pages)

14/12/2011

Director's details changed for Mr. Michael Anthony Welden on 2011-12-15

View PDF (2 pages)

14/12/2011

Director's details changed for Mr. Alastair John Langdon on 2011-12-15

View PDF (2 pages)

19/07/2011

Resolutions

View PDF (45 pages)

26/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (7 pages)

23/06/2011

Appointment of Mr Alan James Fort as a director

View PDF (2 pages)

23/06/2011

Director's details changed for Mr Andrew Graham Rogers on 2011-06-24

View PDF (2 pages)

27/01/2011

Appointment of Mr Andrew Graham Rogers as a director

View PDF (2 pages)

29/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

24/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

14/10/2009

Appointment of Mr Harvinder Singh Azad as a secretary

View PDF (1 pages)

14/10/2009

Appointment of Mr Harvinder Singh Azad as a director

View PDF (2 pages)

02/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

02/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

02/07/2009

Appointment terminated director ian snelson

View PDF (1 pages)

02/07/2009

Appointment terminated secretary ian snelson

View PDF (1 pages)

17/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

16/07/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

15/07/2008

Director's change of particulars / ian snelson / 01/05/2008

View PDF (1 pages)

15/07/2008

Secretary's change of particulars / ian snelson / 01/05/2008

View PDF (2 pages)

02/06/2008

Director appointed mr ian martin snelson

View PDF (1 pages)

02/06/2008

Secretary appointed mr ian martin snelson

View PDF (1 pages)

28/05/2008

Appointment terminated secretary michael welden

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

17/07/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

23/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

20/06/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

15/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

30/06/2005

Return made up to 17/06/05; full list of members

View PDF (8 pages)

30/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/07/2004

Return made up to 17/06/04; full list of members

View PDF (8 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

26/06/2003

Return made up to 17/06/03; full list of members

View PDF (8 pages)

05/06/2003

Director resigned

View PDF (1 pages)

28/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2003

Notice of resolution removing auditor

View PDF (1 pages)

12/01/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/08/2002

Return made up to 17/06/02; full list of members

View PDF (8 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/07/2001

Return made up to 17/06/01; full list of members

View PDF (8 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/08/2000

Return made up to 17/06/00; full list of members

View PDF (8 pages)

08/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/12/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

15/07/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

22/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1998

Certificate of change of name

View PDF (2 pages)

08/10/1998

Ad 24/09/98--------- £ si 7374@1=7374 £ ic 2/7376

View PDF (2 pages)

08/10/1998

Memorandum and Articles of Association

View PDF (8 pages)

08/10/1998

Resolutions

View PDF (2 pages)

08/10/1998

Resolutions

View PDF (2 pages)

08/10/1998

Resolutions

View PDF (2 pages)

08/10/1998

£ nc 2000/50000 24/09/98

View PDF (9 pages)

07/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

28/06/1998

Secretary resigned

View PDF (1 pages)

28/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Langdon, Jane	Director	16/06/1998 - 29/06/2001	4
Nellist, Ian	Director	16/06/1998 - 12/05/2003	4
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	16/06/1998 - 16/06/1998	2024
Corporate Administration Services Limited	Nominee Director	16/06/1998 - 16/06/1998	1932
Langdon, Alastair John	Director	16/06/1998 - 05/01/2012	7

Persons with Significant Control

No PSC data available.

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Description

About BRYNCIR PRODUCTS LIMITED

BRYNCIR PRODUCTS LIMITED is an(a) Dissolved company incorporated on 16/06/1998 with the registered office located at Gelert House, Penamser Road, Porthmadog, Gwynedd LL49 9NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRYNCIR PRODUCTS LIMITED?

BRYNCIR PRODUCTS LIMITED is currently Dissolved. It was registered on 16/06/1998 and dissolved on 11/02/2019.

Where is BRYNCIR PRODUCTS LIMITED located?

BRYNCIR PRODUCTS LIMITED is registered at Gelert House, Penamser Road, Porthmadog, Gwynedd LL49 9NX.

What does BRYNCIR PRODUCTS LIMITED do?

BRYNCIR PRODUCTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRYNCIR PRODUCTS LIMITED?

The latest filing was on 11/02/2019: Final Gazette dissolved via compulsory strike-off.