Bryant Construction Limited

Company Name	Bryant Construction Limited
Company Status	Dissolved
Company Number	01459235
Category	Private Limited Company
Incorporation Date	5 November 1979(44 years, 6 months ago)
Dissolution Date	3 June 2010 (13 years, 11 months ago)

Business Activity

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

Directors

Director Name	Robert William Meredith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(20 years, 7 months after company formation)
Appointment Duration	10 years (closed 03 June 2010)
Role	Company Director
Correspondence Address	17 Chauson Grove Solihull West Midlands B91 3YQ

Director Name	Mr Timothy Peach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2001(21 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 03 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Priest Hill House Aire Road Wetherby LS22 7FJ

Secretary Name	Mr Michael Andrew Lonnon
Nationality	British
Status	Closed
Appointed	31 July 2001(21 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 03 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Director Name	George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(27 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 03 June 2010)
Role	Accountant
Correspondence Address	37 Chessfield Park Little Chalfont Buckinghamshire HP6 6RU

Director Name	Brian Maurice Statham
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(12 years after company formation)
Appointment Duration	5 years, 7 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	Alan Christopher Bryant
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(12 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 November 1992)
Role	Chairman
Correspondence Address	Old School House Saintbury Broadway Worcestershire WR12 7PX

Director Name	Mr Michael Christopher Chapman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(12 years 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	Ronald Sidney Perkins
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(12 years after company formation)
Appointment Duration	9 years, 7 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	Cairnwell 7 Avonbank Drive Luddington Road Stratford-Upon-Avon CV37 9SD

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 after company formation)
Appointment Duration	9 years, 3 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

Secretary Name	Mr Michael Christopher Chapman
Nationality	British
Status	Resigned
Appointed	15 November 1991(12 years 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	Paul Francis Gaffney
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(18 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 1999)
Role	Company Director
Correspondence Address	Pineview Oakhurst Sutton Coldfield B76 1AD

Director Name	Richard John Scott
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(18 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	9 Richard Place Walsall West Midlands WS5 3QP

Secretary Name	Kathryn Elizabeth McHugh
Nationality	British
Status	Resigned
Appointed	21 February 2000(20 years, 3 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	Mr Patrick John Scannell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(20 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 March 2001)
Role	Finance Director
Correspondence Address	20 Rugby Road Dunchurch Rugby Warwickshire CV22 6PN

Director Name	Denis James Anthony Mac Daid
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(21 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 July 2001)
Role	Civil Engineer
Correspondence Address	4 Magnolia Place Montpelier Road Ealing London W5 2QQ

Director Name	Raymond Edward Brian Shine
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(21 years, 6 months 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	03 May 2001(21 years, 6 months 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

Director Name	Mr Anthony Oliver Bickerstaff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(21 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(24 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(27 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2007)
Role	Company Director
Correspondence Address	Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD

Location

Registered Address	2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2010	Final Gazette dissolved following liquidation (1 page)
3 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
3 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2010	Liquidators statement of receipts and payments to 10 January 2010 (5 pages)
1 February 2010	Liquidators' statement of receipts and payments to 10 January 2010 (5 pages)
30 July 2009	Liquidators statement of receipts and payments to 10 July 2009 (5 pages)
30 July 2009	Liquidators' statement of receipts and payments to 10 July 2009 (5 pages)
23 January 2009	Liquidators' statement of receipts and payments to 10 January 2009 (5 pages)
23 January 2009	Liquidators statement of receipts and payments to 10 January 2009 (5 pages)
6 June 2008	Registered office changed on 06/06/2008 from 22 laud street croydon CR0 1SU (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 22 laud street croydon CR0 1SU (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 41 clarendon road watford hertfordshire WD17 1TR (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 41 clarendon road watford hertfordshire WD17 1TR (1 page)
17 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 2008	Appointment of a voluntary liquidator (1 page)
17 January 2008	Declaration of solvency (3 pages)
17 January 2008	Appointment of a voluntary liquidator (1 page)
17 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 2008	Declaration of solvency (3 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
5 December 2007	Return made up to 15/11/07; full list of members (2 pages)
5 December 2007	Return made up to 15/11/07; full list of members (2 pages)
15 September 2007	Accounts made up to 31 December 2006 (7 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
22 November 2006	Return made up to 15/11/06; full list of members (3 pages)
22 November 2006	Return made up to 15/11/06; full list of members (3 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 June 2006	Accounts made up to 31 December 2005 (6 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 November 2005	Return made up to 15/11/05; full list of members (3 pages)
21 November 2005	Return made up to 15/11/05; full list of members (3 pages)
18 April 2005	Accounts made up to 31 December 2004 (7 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 December 2004	Return made up to 15/11/04; full list of members (6 pages)
2 December 2004	Return made up to 15/11/04; full list of members (6 pages)
12 August 2004	Secretary's particulars changed (1 page)
12 August 2004	Secretary's particulars changed (1 page)
22 April 2004	Accounts made up to 31 December 2003 (7 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 December 2003	Return made up to 15/11/03; full list of members (6 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Return made up to 15/11/03; full list of members (6 pages)
4 December 2003	Director's particulars changed (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
16 June 2003	Full accounts made up to 31 December 2002 (9 pages)
16 June 2003	Full accounts made up to 31 December 2002 (9 pages)
2 May 2003	Location of register of members (1 page)
2 May 2003	Location of register of members (1 page)
1 May 2003	Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
1 May 2003	Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
16 December 2002	Return made up to 15/11/02; full list of members (8 pages)
16 December 2002	Return made up to 15/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 June 2002	Accounts made up to 31 December 2001 (10 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
21 February 2002	Full accounts made up to 31 May 2001 (12 pages)
21 February 2002	Full accounts made up to 31 May 2001 (12 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
20 November 2001	Return made up to 15/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2001	Return made up to 15/11/01; full list of members (7 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)
26 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2001	Registered office changed on 26/10/01 from: cranmore house cranmore boulevard shirley solihull west midlands B90 4SD (1 page)
25 October 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
25 October 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
21 June 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)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Return made up to 15/11/00; full list of members (7 pages)
5 January 2001	Return made up to 15/11/00; full list of members (7 pages)
5 January 2001	New director appointed (2 pages)
13 December 2000	Full accounts made up to 31 May 2000 (12 pages)
13 December 2000	Full accounts made up to 31 May 2000 (12 pages)
31 August 2000	New director appointed (3 pages)
31 August 2000	New director appointed (3 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned;director resigned (1 page)
29 February 2000	Secretary resigned;director resigned (1 page)
19 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 December 1999	Full accounts made up to 31 May 1999 (11 pages)
9 December 1999	Return made up to 15/11/99; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 May 1999 (11 pages)
9 December 1999	Return made up to 15/11/99; full list of members (6 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
7 December 1998	Return made up to 15/11/98; full list of members (7 pages)
7 December 1998	Return made up to 15/11/98; full list of members (7 pages)
7 December 1998	Full accounts made up to 31 May 1998 (11 pages)
7 December 1998	Full accounts made up to 31 May 1998 (11 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
18 December 1997	Return made up to 15/11/97; full list of members (7 pages)
18 December 1997	Full accounts made up to 31 May 1997 (11 pages)
18 December 1997	Return made up to 15/11/97; full list of members (7 pages)
18 December 1997	Full accounts made up to 31 May 1997 (11 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
13 December 1996	Return made up to 15/11/96; full list of members (7 pages)
13 December 1996	Full accounts made up to 31 May 1996 (10 pages)
13 December 1996	Full accounts made up to 31 May 1996 (10 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)
21 December 1995	Director's particulars changed (2 pages)
11 December 1995	Return made up to 15/11/95; full list of members (7 pages)
11 December 1995	Full accounts made up to 31 May 1995 (10 pages)
11 December 1995	Return made up to 15/11/95; full list of members (14 pages)
11 December 1995	Full accounts made up to 31 May 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
16 December 1994	Full accounts made up to 31 May 1994 (10 pages)
16 December 1994	Full accounts made up to 31 May 1994 (10 pages)
17 December 1993	Full accounts made up to 31 May 1993 (9 pages)
17 December 1993	Full accounts made up to 31 May 1993 (9 pages)
15 December 1992	Full accounts made up to 31 May 1992 (9 pages)
15 December 1992	Full accounts made up to 31 May 1992 (9 pages)
17 December 1991	Full accounts made up to 31 May 1991 (10 pages)
17 December 1991	Full accounts made up to 31 May 1991 (10 pages)
14 December 1990	Full accounts made up to 31 May 1990 (10 pages)
14 December 1990	Full accounts made up to 31 May 1990 (10 pages)
26 January 1988	Memorandum and Articles of Association (16 pages)
26 January 1988	Memorandum and Articles of Association (16 pages)
19 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 November 1979	Certificate of incorporation (1 page)
5 November 1979	Certificate of incorporation (1 page)

Bryant Construction Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London