| Company Name | W.Bryer & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00581726 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1957(67 years, 1 month ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Peter John Life |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(34 years, 3 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 01 September 2015) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 54a Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1JL |
| Director Name | Mr James Basil Blowfield |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(34 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 19 August 1997) |
| Role | Wholesale Jeweller |
| Correspondence Address | 18 Cuckoo Hill Drive Pinner Middlesex HA5 3PF |
| Director Name | Mrs Theresa Phyllis Cora Blowfield |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(34 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 September 1998) |
| Role | Secretary & Director |
| Correspondence Address | 18 Cuckoo Hill Drive Pinner Middlesex HA5 3PF |
| Director Name | Mr Brian Scorer |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(34 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 02 May 1995) |
| Role | Wholesale Jeweller |
| Correspondence Address | 52 Abbots Park St Albans Hertfordshire AL1 1TW |
| Secretary Name | Mrs Theresa Phyllis Cora Blowfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(34 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 18 Cuckoo Hill Drive Pinner Middlesex HA5 3PF |
| Secretary Name | Robert Mark Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(41 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 15 July 2008) |
| Role | Company Director |
| Correspondence Address | Sea Whispers 18 Stratford Road Holland On Sea Essex CO15 5DH |
Contact
| Telephone | 020 74049090 |
|---|---|
| Telephone region | London |
Location
| Registered Address | First Floor 25a Hatton Garden London EC1N 8BN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 11.9k at £1 | Mr Peter John Life 79.84% Preference |
|---|---|
| 900 at £1 | Mr Peter John Life 6.05% Ordinary |
| 2k at £1 | Mr Robert Mark Jackson 13.44% Preference |
| 100 at £1 | Mr Robert Mark Jackson 0.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90,635 |
| Cash | £588 |
| Current Liabilities | £88,992 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 19 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 5 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Mr Peter John Life on 16 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Peter John Life on 16 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 20 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 20 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 11 July 2009 | Return made up to 16/06/09; full list of members (10 pages) |
| 11 July 2009 | Return made up to 16/06/09; full list of members (10 pages) |
| 25 July 2008 | Appointment terminated secretary robert jackson (1 page) |
| 25 July 2008 | Appointment terminated secretary robert jackson (1 page) |
| 2 July 2008 | Return made up to 16/06/08; no change of members (6 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 July 2008 | Return made up to 16/06/08; no change of members (6 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 July 2007 | Return made up to 16/06/07; no change of members (6 pages) |
| 10 July 2007 | Return made up to 16/06/07; no change of members (6 pages) |
| 3 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 3 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 13 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 20 July 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 June 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 30 June 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 10 July 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 17 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 25 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 16 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 16 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 19 July 1999 | Return made up to 16/06/99; full list of members
|
| 19 July 1999 | Return made up to 16/06/99; full list of members
|
| 5 October 1998 | Secretary resigned;director resigned (1 page) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | Secretary resigned;director resigned (1 page) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 5 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 9 July 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 9 July 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 10 March 1998 | Registered office changed on 10/03/98 from: 46 clerkenwell road, london, EC1M 5PS (1 page) |
| 10 March 1998 | Registered office changed on 10/03/98 from: 46 clerkenwell road, london, EC1M 5PS (1 page) |
| 9 September 1997 | Director resigned (1 page) |
| 9 September 1997 | Director resigned (1 page) |
| 16 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 16 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 16 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 16 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 24 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 24 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 24 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 24 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 22 June 1995 | Return made up to 16/06/95; no change of members (4 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 22 June 1995 | Return made up to 16/06/95; no change of members (4 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 16 May 1995 | Director resigned (2 pages) |
| 16 May 1995 | Director resigned (2 pages) |