Bryant Country Homes Central Limited

Company Name	Bryant Country Homes Central Limited
Directors	Jonathan Philip Hastings and David Douglas Percival White
Company Status	Dissolved
Company Number	02878048
Category	Private Limited Company
Incorporation Date	6 December 1993(30 years, 4 months ago)
Previous Name	Bryant Country Homes Northern Limited

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	01 July 2001(7 years, 6 months after company formation)
Appointment Duration	22 years, 10 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	24 October 2002(8 years, 10 months after company formation)
Appointment Duration	21 years, 6 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	24 October 2002(8 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Correspondence Address	Botley House Tanworth Lane Henley In Arden Warwickshire B95 5QY

Director Name	Mr Martin Richard Frederick Downing
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993
Appointment Duration	4 years, 9 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stamford Croft Solihull West Midlands B91 3FS

Director Name	David Norman Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	115 Humphrey Middlemore Drive Harborne Birmingham

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	John Patrick Edmund Dennison
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(1 day after company formation)
Appointment Duration	7 years, 12 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	21 Linton Avenue Solihull West Midlands B91 3NN

Director Name	Geoffrey Frederick Potton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Abbotswood Monkmead Lane West Chiltington West Sussex RH20 2PF

Secretary Name	John Patrick Edmund Dennison
Nationality	British
Status	Resigned
Appointed	07 December 1993(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	21 Linton Avenue Solihull West Midlands B91 3NN

Director Name	Graham Leslie Holland
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilton House 13 South Drive Wokingham Berkshire RG40 2DH

Director Name	Andrew Mackenzie
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Badgers Holt Foxcombe Drive Boars Hill Oxford OX1 5DL

Director Name	Mr William Alfred Williams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Four Stones Close Whitefields Gate Solihull West Midlands B91 3GE

Director Name	William Peter Long
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(6 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 2001)
Role	Company Director
Correspondence Address	Vine Cottage Ashwell Royston Hertfordshire SG7 5NW

Location

Registered Address	Sussex House 8-10 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	£1,000

Accounts

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

Filing History

14 October 2004	Dissolved (1 page)
14 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)
14 January 2003	Registered office changed on 14/01/03 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 solihull west midlands B90 4SD (1 page)
3 December 2002	Return made up to 15/11/02; full list of members (5 pages)
7 November 2002	New director appointed (3 pages)
6 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
19 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 March 2002	Accounts for a dormant company made up to 1 June 2001 (5 pages)
20 December 2001	Director resigned (1 page)
13 December 2001	Return made up to 15/11/01; full list of members (5 pages)
30 October 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
14 December 2000	Return made up to 15/11/00; full list of members (6 pages)
13 December 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
13 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
14 December 1999	Return made up to 15/11/99; full list of members (8 pages)
14 December 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
11 November 1999	Registered office changed on 11/11/99 from: st. Leonards house mill street eynshaw oxford OX8 1JS (1 page)
11 December 1998	Accounts for a dormant company made up to 31 May 1998 (5 pages)
11 December 1998	Return made up to 15/11/98; full list of members (7 pages)
11 September 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
29 May 1998	Company name changed bryant country homes northern li mited\certificate issued on 01/06/98 (2 pages)
19 December 1997	Accounts for a dormant company made up to 31 May 1997 (4 pages)
19 December 1997	Return made up to 15/11/97; full list of members (6 pages)
19 December 1997	Director's particulars changed (1 page)
13 January 1997	Company name changed bryant country homes cheshire li mited\certificate issued on 14/01/97 (2 pages)
15 December 1996	Return made up to 15/11/96; full list of members (6 pages)
13 December 1996	Accounts for a dormant company made up to 31 May 1996 (5 pages)
13 August 1996	Director's particulars changed (1 page)
21 December 1995	Director's particulars changed (4 pages)
8 December 1995	Return made up to 15/11/95; full list of members (14 pages)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Accounts for a dormant company made up to 31 May 1995 (5 pages)
12 June 1995	New director appointed (2 pages)

Bryant Country Homes Central Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London