Company NameBryad Infrastructure Limited
DirectorsJonathan Philip Hastings and David Douglas Percival White
Company StatusDissolved
Company Number01444517
CategoryPrivate Limited Company
Incorporation Date17 August 1979(43 years, 2 months ago)

Business Activity

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

Directors

Secretary NameMr Jonathan Philip Hastings
NationalityBritish
StatusCurrent
Appointed23 July 2001(21 years, 11 months after company formation)
Appointment Duration21 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hanger Court
Hanger Green
London
W5 3ER
Director NameMr Jonathan Philip Hastings
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2002(23 years, 2 months after company formation)
Appointment Duration19 years, 11 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Hanger Court
Hanger Green
London
W5 3ER
Director NameDavid Douglas Percival White
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2002(23 years, 2 months after company formation)
Appointment Duration19 years, 11 months
RoleChartered Accountant
Correspondence AddressBotley House
Tanworth Lane
Henley In Arden
Warwickshire
B95 5QY
Director NameAndre George Confavreux
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(12 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 09 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Director NameJohn Patrick Edmund Dennison
Date of BirthAugust 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(12 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address21 Linton Avenue
Solihull
West Midlands
B91 3NN
Director NameFrederick Grant
Date of BirthApril 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(12 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address6 Sandown Avenue
Esher
Surrey
KT10 9NT
Director NameMr Stanley Martin Harley
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(12 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 1992)
RoleAccountant
Correspondence AddressThree Barns Loddon Drive
Wargrave
Reading
Berkshire
RG10 8HL
Director NameAndrew Mackenzie
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(12 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 May 1998)
RoleCompany Director
Correspondence AddressBadgers Holt Foxcombe Drive
Boars Hill
Oxford
OX1 5DL
Director NameGeoffrey Frederick Potton
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(12 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 November 1992)
RoleCompany Director
Correspondence AddressAbbotswood Monkmead Lane
West Chiltington
West Sussex
RH20 2PF
Director NameMr Stuart James Roberts
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(12 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYewleigh Lodge
Monsell Lane
Upton Upon Severn
Worcestershire
WR8 0QN
Director NameAlan Charles Williams
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(12 years, 3 months after company formation)
Appointment Duration3 years (resigned 30 November 1994)
RoleCompany Director
Correspondence Address43 Gibley Park Road
Lower Earley
Reading
Berkshire
Secretary NameJohn Patrick Edmund Dennison
NationalityBritish
StatusResigned
Appointed15 November 1991(12 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address21 Linton Avenue
Solihull
West Midlands
B91 3NN
Director NameRory Sinclair Shearer
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(12 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 1995)
RoleCompany Director
Correspondence Address7 The Points
Maidenhead
Berkshire
SL6 3AE
Director NameMr Colin Gabb
Date of BirthOctober 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(13 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 March 2001)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address23 Little Fryth
Wokingham
Berkshire
RG40 3RN
Director NameDavid Stephen George
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(13 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 23 October 2002)
RoleCompany Director
Correspondence Address20 Crail Close
Wokingham
Berkshire
RG11 2PZ
Secretary NameAndre George Confavreux
NationalityBritish
StatusResigned
Appointed15 November 1993(14 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Director NameGraham Reid Menzies
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(14 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 November 1995)
RoleCompany Director
Correspondence AddressHarcombe House
4 Lambridge Wood Road
Henley On Thames
Oxfordshire
RG9 3BS
Director NameBernadette Allinson
Date of BirthSeptember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1995(15 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 November 1995)
RoleSecretary
Correspondence AddressAughton Cottage
Monkey Island Lane Bray
Maidenhead
Berkshire
SL6 2GD
Director NameRobert Nigel Price
Date of BirthSeptember 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1995(15 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTanglewood Widmoor
Wooburn Common
High Wycombe
Buckinghamshire
HP10 0JG
Secretary NameBernadette Allinson
NationalityBritish
StatusResigned
Appointed09 March 1995(15 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 November 1995)
RoleSecretary
Correspondence AddressAughton Cottage
Monkey Island Lane Bray
Maidenhead
Berkshire
SL6 2GD
Secretary NameDavid Stephen George
NationalityBritish
StatusResigned
Appointed01 May 1998(18 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 July 2001)
RoleCompany Director
Correspondence Address20 Crail Close
Wokingham
Berkshire
RG11 2PZ
Director NameJohn Patrick Edmund Dennison
Date of BirthAugust 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(21 years, 8 months after company formation)
Appointment Duration7 months (resigned 30 November 2001)
RoleCompany Director
Correspondence Address21 Linton Avenue
Solihull
West Midlands
B91 3NN
Director NameMr Malcolm John Pink
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(21 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirs Farm House
Ampney Crucis
Cirencester
Gloucestershire
GL7 5RY
Wales

Location

Registered AddressSussex House8-10 Homesdale Road
Bromley
Kent
BR2 9LZ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2001 (20 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 July 2004Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2004Liquidators statement of receipts and payments (5 pages)
17 December 2003Liquidators statement of receipts and payments (5 pages)
24 December 2002Registered office changed on 24/12/02 from: 2 princes way solihull west midlands B91 3ES (1 page)
17 December 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 December 2002Declaration of solvency (3 pages)
17 December 2002Appointment of a voluntary liquidator (1 page)
12 December 2002Registered office changed on 12/12/02 from: cranmore house cranmore boulevard shirley solihull B90 4SD (1 page)
3 December 2002Return made up to 15/11/02; full list of members (5 pages)
13 November 2002New director appointed (3 pages)
11 November 2002Director resigned (1 page)
11 November 2002New director appointed (2 pages)
30 October 2002Director resigned (1 page)
12 September 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 March 2002Accounts for a dormant company made up to 1 June 2001 (6 pages)
14 February 2002Director's particulars changed (1 page)
20 December 2001Director resigned (1 page)
13 December 2001Return made up to 15/11/01; full list of members (6 pages)
30 October 2001Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
20 September 2001Secretary resigned (1 page)
20 September 2001New secretary appointed (2 pages)
27 July 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
24 April 2001Director resigned (1 page)
14 December 2000Accounts for a dormant company made up to 31 May 2000 (5 pages)
14 December 2000Return made up to 15/11/00; full list of members (5 pages)
13 December 1999Accounts for a dormant company made up to 31 May 1999 (5 pages)
13 December 1999Return made up to 15/11/99; full list of members (7 pages)
20 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 December 1998Return made up to 15/11/98; full list of members (7 pages)
10 December 1998Full accounts made up to 31 May 1998 (6 pages)
22 May 1998Secretary resigned;director resigned (1 page)
22 May 1998Director resigned (1 page)
22 May 1998New secretary appointed (2 pages)
19 December 1997Full accounts made up to 31 May 1997 (6 pages)
19 December 1997Return made up to 15/11/97; full list of members (6 pages)
23 December 1996Return made up to 15/11/96; full list of members (6 pages)
13 December 1996Full accounts made up to 31 May 1996 (9 pages)
12 December 1995Full accounts made up to 31 May 1995 (9 pages)
8 December 1995Return made up to 15/11/95; full list of members (22 pages)
7 December 1995Director resigned (4 pages)
7 December 1995Director resigned (4 pages)
7 December 1995Director resigned (4 pages)
7 December 1995Director resigned (4 pages)