R.J. Bryant Limited

Company Name	R.J. Bryant Limited
Company Status	Dissolved
Company Number	00357355
Category	Private Limited Company
Incorporation Date	24 October 1939(84 years, 6 months ago)
Dissolution Date	25 July 2013 (10 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Judith Diana Bryant
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(52 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (closed 25 July 2013)
Role	Outfitter
Correspondence Address	15 Wych Elm Lodge 29 London Lane Bromley Kent BR1 4HB

Secretary Name	Tobin Alexander Dymock
Nationality	British
Status	Closed
Appointed	03 June 1996(56 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (closed 25 July 2013)
Role	Assistant Manager
Correspondence Address	15 Wych Elm Lodge London Lane Bromley BR1 4HB

Director Name	Sophie Ellen Dymock
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1998(58 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (closed 25 July 2013)
Role	Company Director
Correspondence Address	15 Wych Elm Lodge London Lane Bromley Kent BR1 4HB

Director Name	Mr Clifford Charles Barber
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(52 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 May 1996)
Role	Outfitter
Correspondence Address	254 Main Road Biggin Hill Kent TN16 3JH

Director Name	Mr Reginald Jack Bryant
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(52 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 1995)
Role	Outfitter
Correspondence Address	25 The Avenue West Wickham Kent BR4 0DX

Secretary Name	John Richard Keith Emly
Nationality	British
Status	Resigned
Appointed	18 December 1991(52 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Elwill Way Park Langley Beckenham Kent BR3 3AB

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

10k at £1	Miss Judith Diana Bryant 32.79% Preference
10k at £1	Patrick Stephen Bryant 32.79% Preference
10k at £1	Toby Andrew Bryant 32.79% Preference
250 at £1	Miss Judith Diana Bryant 0.82% Ordinary
250 at £1	Miss Judith Diana Bryant 0.82% Preference

Financials

Year	2014
Net Worth	-£57,787
Cash	£1,000
Current Liabilities	£234,726

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

25 July 2013	Final Gazette dissolved following liquidation (1 page)
25 July 2013	Final Gazette dissolved following liquidation (1 page)
25 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
25 April 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
13 February 2013	Liquidators statement of receipts and payments to 31 January 2013 (15 pages)
13 February 2013	Liquidators' statement of receipts and payments to 31 January 2013 (15 pages)
13 February 2013	Liquidators' statement of receipts and payments to 31 January 2013 (15 pages)
28 March 2012	Liquidators statement of receipts and payments to 31 January 2012 (13 pages)
28 March 2012	Liquidators' statement of receipts and payments to 31 January 2012 (13 pages)
28 March 2012	Liquidators' statement of receipts and payments to 31 January 2012 (13 pages)
9 March 2011	Registered office address changed from 59-61 High Street West Wickham Kent BR4 0NY on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from 59-61 High Street West Wickham Kent BR4 0NY on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from 59-61 High Street West Wickham Kent BR4 0NY on 9 March 2011 (2 pages)
7 March 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 March 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 February 2011	Registered office address changed from 59, High Street, West Wickham, Kent BR4 0NY on 10 February 2011 (2 pages)
10 February 2011	Registered office address changed from 59, High Street, West Wickham, Kent BR4 0NY on 10 February 2011 (2 pages)
9 February 2011	Appointment of a voluntary liquidator (1 page)
9 February 2011	Appointment of a voluntary liquidator (1 page)
9 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-01 (1 page)
9 February 2011	Statement of affairs with form 4.19 (8 pages)
9 February 2011	Statement of affairs with form 4.19 (8 pages)
9 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 30,500 (6 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 30,500 (6 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 30,500 (6 pages)
27 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register inspection address has been changed (1 page)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 December 2008	Director's change of particulars / judith bryant / 05/12/2008 (1 page)
10 December 2008	Return made up to 02/12/08; full list of members (5 pages)
10 December 2008	Director's Change of Particulars / judith bryant / 05/12/2008 / HouseName/Number was: , now: 15 wych elm lodge; Street was: 15-29 london lane, now: 29 london lane (1 page)
10 December 2008	Return made up to 02/12/08; full list of members (5 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
1 December 2007	Return made up to 02/12/07; full list of members (5 pages)
1 December 2007	Return made up to 02/12/07; full list of members (5 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 December 2006	Return made up to 02/12/06; full list of members (8 pages)
13 December 2006	Return made up to 02/12/06; full list of members (8 pages)
12 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 December 2005	Return made up to 02/12/05; full list of members (5 pages)
7 December 2005	Return made up to 02/12/05; full list of members (5 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Return made up to 02/12/04; full list of members (5 pages)
30 November 2004	Return made up to 02/12/04; full list of members (5 pages)
30 November 2004	Director's particulars changed (1 page)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
4 December 2003	Return made up to 02/12/03; full list of members (5 pages)
4 December 2003	Return made up to 02/12/03; full list of members (5 pages)
4 December 2002	Return made up to 02/12/02; full list of members (5 pages)
4 December 2002	Return made up to 02/12/02; full list of members (5 pages)
2 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
2 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
3 January 2002	Return made up to 02/12/01; full list of members (5 pages)
3 January 2002	Return made up to 02/12/01; full list of members (5 pages)
28 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
28 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
21 December 2000	Return made up to 02/12/00; full list of members (5 pages)
21 December 2000	Return made up to 02/12/00; full list of members (5 pages)
19 December 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
19 December 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
17 January 2000	Return made up to 02/12/99; full list of members; amend (5 pages)
17 January 2000	Return made up to 02/12/99; full list of members; amend (5 pages)
9 December 1999	Return made up to 02/12/99; full list of members (5 pages)
9 December 1999	Return made up to 02/12/99; full list of members (5 pages)
9 December 1999	Director's particulars changed (1 page)
9 December 1999	Director's particulars changed (1 page)
15 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
15 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
14 December 1998	Return made up to 02/12/98; full list of members (5 pages)
14 December 1998	Return made up to 02/12/98; full list of members (5 pages)
22 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
22 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
19 December 1997	Return made up to 02/12/97; full list of members (5 pages)
19 December 1997	Return made up to 02/12/97; full list of members (5 pages)
18 December 1997	Secretary's particulars changed (1 page)
18 December 1997	Secretary's particulars changed (1 page)
9 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
9 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
4 March 1997	Accounts for a small company made up to 29 February 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 29 February 1996 (7 pages)
13 December 1996	Location of register of members (non legible) (1 page)
13 December 1996	Location of register of members (non legible) (1 page)
13 December 1996	Return made up to 02/12/96; full list of members (5 pages)
13 December 1996	Return made up to 02/12/96; full list of members (5 pages)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Secretary resigned (1 page)
19 June 1996	New secretary appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
6 December 1995	Return made up to 02/12/95; no change of members (4 pages)
6 December 1995	Return made up to 02/12/95; no change of members (4 pages)
27 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
27 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)

R.J. Bryant Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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