| Company Name | Hargreaves Bryant Gyngell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02873698 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1993(30 years, 5 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
| Previous Name | Willmotts Consultant Surveyors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Christopher Anthony Bryant |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1993(4 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 20 January 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mandeville Road Prestwood Great Missenden Buckinghamshire HP16 9DS |
| Director Name | Mr Keith Torquil Allinson Gyngell |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1993(4 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 20 January 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Chartfield Avenue London SW15 6HW |
| Director Name | Philip Richard Hargreaves |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1993(4 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 20 January 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Palewell Park London SW14 8JQ |
| Secretary Name | Mr Christopher Anthony Bryant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1993(4 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 20 January 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mandeville Road Prestwood Great Missenden Buckinghamshire HP16 9DS |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 November 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 15/16 Brooks Mews Mayfair London W1Y 1LF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,983 |
| Cash | £10,864 |
| Current Liabilities | £881 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 August 2003 | Application for striking-off (1 page) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 November 2001 | Return made up to 19/11/01; full list of members (7 pages) |
| 6 February 2001 | Return made up to 19/11/00; full list of members (7 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 December 1999 | Return made up to 19/11/99; full list of members (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 January 1998 | Return made up to 19/11/97; full list of members
|
| 19 March 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 28 November 1996 | Return made up to 19/11/96; no change of members
|
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 9 November 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 29 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 29 September 1995 | Resolutions
|
| 19 July 1995 | Return made up to 19/11/94; full list of members
|