Bryad Infrastructure Limited

Company Name	Bryad Infrastructure Limited
Directors	Jonathan Philip Hastings and David Douglas Percival White
Company Status	Dissolved
Company Number	01444517
Category	Private Limited Company
Incorporation Date	17 August 1979(44 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mr Jonathan Philip Hastings
Nationality	British
Status	Current
Appointed	23 July 2001(21 years, 11 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	Mr Jonathan Philip Hastings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(23 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	David Douglas Percival White
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(23 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Accountant
Correspondence Address	Botley House Tanworth Lane Henley In Arden Warwickshire B95 5QY

Director Name	Alan Charles Williams
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 November 1994)
Role	Company Director
Correspondence Address	43 Gibley Park Road Lower Earley Reading Berkshire

Director Name	Mr Stuart James Roberts
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(12 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewleigh Lodge Monsell Lane Upton Upon Severn Worcestershire WR8 0QN

Director Name	Geoffrey Frederick Potton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(12 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Abbotswood Monkmead Lane West Chiltington West Sussex RH20 2PF

Director Name	Andrew Mackenzie
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Badgers Holt Foxcombe Drive Boars Hill Oxford OX1 5DL

Director Name	Mr Stanley Martin Harley
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(12 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Accountant
Correspondence Address	Three Barns Loddon Drive Wargrave Reading Berkshire RG10 8HL

Director Name	Frederick Grant
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	6 Sandown Avenue Esher Surrey KT10 9NT

Director Name	John Patrick Edmund Dennison
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	21 Linton Avenue Solihull West Midlands B91 3NN

Director Name	Andre George Confavreux
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Secretary Name	John Patrick Edmund Dennison
Nationality	British
Status	Resigned
Appointed	15 November 1991(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	21 Linton Avenue Solihull West Midlands B91 3NN

Director Name	Rory Sinclair Shearer
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	7 The Points Maidenhead Berkshire SL6 3AE

Director Name	Mr Colin Gabb
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(13 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Little Fryth Wokingham Berkshire RG40 3RN

Director Name	David Stephen George
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(13 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 October 2002)
Role	Company Director
Correspondence Address	20 Crail Close Wokingham Berkshire RG11 2PZ

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	15 November 1993(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Graham Reid Menzies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Harcombe House 4 Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Bernadette Allinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(15 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 1995)
Role	Secretary
Correspondence Address	Aughton Cottage Monkey Island Lane Bray Maidenhead Berkshire SL6 2GD

Director Name	Robert Nigel Price
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(15 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Widmoor Wooburn Common High Wycombe Buckinghamshire HP10 0JG

Secretary Name	Bernadette Allinson
Nationality	British
Status	Resigned
Appointed	09 March 1995(15 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 1995)
Role	Secretary
Correspondence Address	Aughton Cottage Monkey Island Lane Bray Maidenhead Berkshire SL6 2GD

Secretary Name	David Stephen George
Nationality	British
Status	Resigned
Appointed	01 May 1998(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	20 Crail Close Wokingham Berkshire RG11 2PZ

Director Name	John Patrick Edmund Dennison
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(21 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	21 Linton Avenue Solihull West Midlands B91 3NN

Director Name	Mr Malcolm John Pink
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(21 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firs Farm House Ampney Crucis Cirencester Gloucestershire GL7 5RY Wales

Location

Registered Address	Sussex House8-10 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	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Bryad Infrastructure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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