Bryant Design Group Ltd

Company Name	Bryant Design Group Ltd
Directors	Anthony Oliver Bickerstaff and Crispin Alexander Rowell
Company Status	Dissolved
Company Number	01257089
Category	Private Limited Company
Incorporation Date	5 May 1976(48 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Anthony Oliver Bickerstaff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2001(25 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Finance Director
Correspondence Address	12 Heythrop Drive Ickenham Middlesex UB10 8DT

Secretary Name	Mr Michael Andrew Lonnon
Nationality	British
Status	Current
Appointed	31 July 2001(25 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(27 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD

Director Name	Mr Michael Christopher Chapman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(15 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mountain View Borrowdale Keswick Cumbria CA12 5XH

Director Name	Andrew Mackenzie
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(15 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 March 1992)
Role	Managing Director
Correspondence Address	Badgers Holt Foxcombe Drive Boars Hill Oxford OX1 5DL

Secretary Name	Mr Michael Christopher Chapman
Nationality	British
Status	Resigned
Appointed	15 November 1991(15 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mountain View Borrowdale Keswick Cumbria CA12 5XH

Director Name	Mr Stuart James Roberts
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(15 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewleigh Lodge Monsell Lane Upton Upon Severn Worcestershire WR8 0QN

Director Name	Brian Maurice Statham
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	The Drift 18 Wentworth Road Four Oaks Park Sutton Coldfield West Midlands B74 2SD

Director Name	Ronald Sidney Perkins
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(23 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	Cairnwell 7 Avonbank Drive Luddington Road Stratford-Upon-Avon CV37 9SD

Secretary Name	Kathryn Elizabeth McHugh
Nationality	British
Status	Resigned
Appointed	21 February 2000(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	The Stables 44 The Butts Warwick Warwickshire CV34 4ST

Director Name	Raymond Edward Brian Shine
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(25 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	99 The Drive Rickmansworth Hertfordshire WD3 4DY

Director Name	David Douglas Percival White
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(25 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 July 2001)
Role	Chartered Accountant
Correspondence Address	Botley House Tanworth Lane Henley In Arden Warwickshire B95 5QY

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2005	Dissolved (1 page)
23 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
26 August 2004	Liquidators statement of receipts and payments (5 pages)
12 August 2004	Secretary's particulars changed (1 page)
3 March 2004	Liquidators statement of receipts and payments (5 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
28 July 2003	Liquidators statement of receipts and payments (5 pages)
10 February 2003	Liquidators statement of receipts and payments (5 pages)
13 January 2003	Registered office changed on 13/01/03 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 February 2002	Declaration of solvency (6 pages)
31 January 2002	Registered office changed on 31/01/02 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
29 January 2002	Appointment of a voluntary liquidator (1 page)
29 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 January 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
28 November 2001	Return made up to 15/11/01; full list of members (6 pages)
26 October 2001	Registered office changed on 26/10/01 from: cranmore house cranmore boulevard shirley solihull, west midlands B90 4SD (1 page)
26 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
10 August 2001	New director appointed (3 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
3 August 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (3 pages)
30 May 2001	Application for reregistration from PLC to private (1 page)
30 May 2001	Resolutions RES02 ‐ Resolution of re-registration (18 pages)
30 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
12 March 2001	Director resigned (1 page)
13 December 2000	Return made up to 15/11/00; full list of members (5 pages)
13 December 2000	Full accounts made up to 31 May 2000 (6 pages)
2 March 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned;director resigned (1 page)
29 December 1999	Full accounts made up to 31 May 1999 (6 pages)
19 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 December 1999	Return made up to 15/11/99; full list of members (5 pages)
7 December 1998	Return made up to 15/11/98; full list of members (5 pages)
7 December 1998	Full accounts made up to 31 May 1998 (6 pages)
18 December 1997	Full accounts made up to 31 May 1997 (6 pages)
18 December 1997	Return made up to 15/11/97; full list of members (6 pages)
10 July 1997	Director resigned (1 page)
13 December 1996	Full accounts made up to 31 May 1996 (6 pages)
13 December 1996	Return made up to 15/11/96; full list of members (7 pages)
21 December 1995	Director's particulars changed (4 pages)
11 December 1995	Full accounts made up to 31 May 1995 (6 pages)
11 December 1995	Return made up to 15/11/95; full list of members (14 pages)

Bryant Design Group Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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