Bryant & Partners (Estate Agents) Limited

Company Name	Bryant & Partners (Estate Agents) Limited
Company Status	Dissolved
Company Number	01416797
Category	Private Limited Company
Incorporation Date	26 February 1979(45 years, 2 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Fiona Sinclair St Clair
Nationality	British
Status	Closed
Appointed	01 March 2000(21 years after company formation)
Appointment Duration	16 years (closed 01 March 2016)
Role	Company Director
Correspondence Address	63 Donald Drive Romford Essex RM6 5EB

Director Name	Mrs Susan Margaret Sinclair St Clair
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2000(21 years after company formation)
Appointment Duration	16 years (closed 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Carters Lane Epping Green Epping Essex CM16 6QJ

Director Name	David Frank Sinclair St Clair
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(12 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 March 2000)
Role	Estate Agent
Correspondence Address	22 Oliver Gardens Beckton London E6

Secretary Name	Mrs Susan Anne Sinclair-st Clair
Nationality	British
Status	Resigned
Appointed	14 December 1991(12 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	22 Oliver Gardens London E6 4SE

Contact

Website	www.bryantsestateagents.co.uk
Email address	[email protected]
Telephone	020 74748866
Telephone region	London

Location

Registered Address	3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London

Shareholders

10k at £1	Susan Sinclair-st. Clair 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
4 December 2015	Application to strike the company off the register (5 pages)
4 December 2015	Application to strike the company off the register (5 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (5 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (5 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (5 pages)
9 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 September 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
2 September 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
11 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,000 (5 pages)
11 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,000 (5 pages)
11 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,000 (5 pages)
19 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
29 May 2012	Registered office address changed from 1 Mary Rose Mall Beckton London E6 5LX England on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 1 Mary Rose Mall Beckton London E6 5LX England on 29 May 2012 (1 page)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 July 2011	Register(s) moved to registered inspection location (1 page)
13 July 2011	Register inspection address has been changed (1 page)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Register(s) moved to registered inspection location (1 page)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Register inspection address has been changed (1 page)
3 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 October 2010	Registered office address changed from Unit 1 East Beckton District Centre Tollgate Road Beckton London E6 on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Unit 1 East Beckton District Centre Tollgate Road Beckton London E6 on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Unit 1 East Beckton District Centre Tollgate Road Beckton London E6 on 8 October 2010 (1 page)
16 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 July 2009	Return made up to 01/07/09; full list of members (3 pages)
22 July 2009	Return made up to 01/07/09; full list of members (3 pages)
17 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 July 2008	Return made up to 01/07/08; full list of members (3 pages)
18 July 2008	Return made up to 01/07/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 July 2007	Return made up to 01/07/07; full list of members (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 July 2006	Return made up to 01/07/06; full list of members (2 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 July 2005	Return made up to 01/07/05; full list of members (2 pages)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 June 2004	Return made up to 01/07/04; full list of members (6 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 July 2003	Return made up to 01/07/03; full list of members (6 pages)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 July 2002	Return made up to 01/07/02; full list of members (6 pages)
14 December 2001	Registered office changed on 14/12/01 from: 74 longbridge road barking essex IG11 8SF (1 page)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 July 2001	Return made up to 01/07/01; full list of members (6 pages)
7 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
7 August 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
31 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 July 1999	Return made up to 01/07/99; no change of members (4 pages)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 August 1998	Return made up to 01/07/98; full list of members (6 pages)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 August 1996	Ad 21/01/94--------- Â£ si 9900@1 (2 pages)
13 August 1996	Return made up to 01/07/96; full list of members (7 pages)
13 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1996	Nc inc already adjusted 21/01/94 (1 page)
22 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
12 July 1995	Return made up to 01/07/95; no change of members (5 pages)

Bryant & Partners (Estate Agents) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London