Company NameThe Briary Home Plc
DirectorsTerence George Clark and Gordon Douglas Dean
Company StatusDissolved
Company Number02458904
CategoryPublic Limited Company
Incorporation Date12 January 1990(34 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameTerence George Clark
Date of BirthMarch 1922 (Born 102 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1992(2 years, 10 months after company formation)
Appointment Duration31 years, 4 months
RoleConsultant
Correspondence AddressHeathfield House
Westleton Road Dunwich
Saxmundham
Suffolk
IP17 3DE
Director NameMr Gordon Douglas Dean
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1992(2 years, 10 months after company formation)
Appointment Duration31 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Honeywood House
28 Alington Road
Poole
Dorset
BH14 8LZ
Secretary NameBadger Hakim Secretaries Limited (Corporation)
StatusCurrent
Appointed13 March 1998(8 years, 2 months after company formation)
Appointment Duration26 years
Correspondence Address10 Dover Street
London
W1S 4LQ
Director NameRoger Christopher Storey
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(2 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 April 1993)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Newlands
Letchworth
Hertfordshire
SG6 2JE
Secretary NameMr Peter Charles Michael Diment
NationalityBritish
StatusResigned
Appointed20 November 1992(2 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Westfield Close
Bishops Stortford
Hertfordshire
CM23 2RD
Director NameRichard Percy Cooper
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1993(3 years, 4 months after company formation)
Appointment Duration3 years (resigned 10 June 1996)
RoleChartered Accountant
Correspondence Address39 Bathurst Mews
London
W2 2SB
Secretary NameJune Kay Rooney
NationalityBritish
StatusResigned
Appointed01 September 1993(3 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressChelsea Reach
Molember Road
East Molesey
Surrey
KT8 9NH
Director NameFrederick Henry Paul Offer
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(8 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 August 1999)
RoleCompany Director
Correspondence Address41 Grove Way
Esher
Surrey
KT10 8HQ
Secretary NameJohnson Fry Secretaries Ltd (Corporation)
StatusResigned
Appointed01 October 1997(7 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 13 March 1998)
Correspondence AddressDorland House
20 Regent Street
London
SW1Y 4PZ

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts28 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

2 February 2001Dissolved (1 page)
2 November 2000Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2000Liquidators statement of receipts and payments (11 pages)
22 September 1999Registered office changed on 22/09/99 from: 10 dover street london W1X 3PH (1 page)
22 September 1999Director resigned (1 page)
21 September 1999Declaration of solvency (3 pages)
21 September 1999Appointment of a voluntary liquidator (1 page)
21 September 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 September 1999Director resigned (1 page)
18 December 1998Return made up to 20/11/98; change of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
29 October 1998Full accounts made up to 28 March 1998 (16 pages)
28 April 1998Secretary resigned (1 page)
28 April 1998New secretary appointed (2 pages)
14 April 1998New director appointed (2 pages)
13 January 1998Return made up to 20/11/97; bulk list available separately (7 pages)
5 November 1997Secretary resigned (1 page)
5 November 1997New secretary appointed (2 pages)
28 October 1997Full accounts made up to 29 March 1997 (17 pages)
14 February 1997Particulars of mortgage/charge (3 pages)
25 January 1997Particulars of mortgage/charge (4 pages)
16 December 1996Return made up to 20/11/96; bulk list available separately (6 pages)
16 September 1996Full accounts made up to 30 March 1996 (18 pages)
18 June 1996Director resigned (1 page)
1 December 1995Particulars of mortgage/charge (4 pages)
1 December 1995Particulars of mortgage/charge (4 pages)
22 September 1995Full accounts made up to 1 April 1995 (18 pages)