BRY Investments Limited

Company Name	BRY Investments Limited
Company Status	Dissolved
Company Number	02893236
Category	Private Limited Company
Incorporation Date	31 January 1994(30 years, 3 months ago)
Dissolution Date	2 November 2004 (19 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	LS Business Services Limited (Corporation)
Status	Closed
Appointed	15 February 2001(7 years after company formation)
Appointment Duration	3 years, 8 months (closed 02 November 2004)
Correspondence Address	20 Applegarth Road London W14 0HY

Director Name	Groupwise Limited (Corporation)
Date of Birth	June 1999 (Born 24 years ago)
Status	Closed
Appointed	19 April 2002(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 November 2004)
Correspondence Address	Suite 401 302 Regent Street London W1B 3HH

Director Name	Nicholas Anthony Beresford Warshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 September 1994)
Role	Businessman
Correspondence Address	28 Wingate Road London W6 0UR

Director Name	John Trevor Donnelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 02 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Vaurocque Rue De Moulin Sark GY9 0SA

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 2001)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Groupwise Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 2003)
Correspondence Address	Suite 401 302 Regent Street London W1B 3HH

Location

Registered Address	S 401 29-30 Margaret Street London W1W 8SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£54,171
Cash	£47,267
Current Liabilities	£38

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

2 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004	First Gazette notice for voluntary strike-off (1 page)
10 June 2004	Application for striking-off (1 page)
10 February 2004	Return made up to 28/01/04; full list of members (6 pages)
5 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
27 March 2003	Return made up to 28/01/03; full list of members (8 pages)
12 February 2003	Secretary resigned (1 page)
20 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
26 June 2002	New director appointed (3 pages)
1 February 2002	Return made up to 28/01/02; full list of members (7 pages)
30 January 2002	Registered office changed on 30/01/02 from: 3RD floor 31 dover street london W1S 4ND (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	New secretary appointed (3 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
17 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 June 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
18 May 2001	Registered office changed on 18/05/01 from: 1 knightrider court london EC4V 5JU (1 page)
8 February 2001	Return made up to 31/01/01; full list of members (6 pages)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Secretary's particulars changed (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
16 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
4 March 2000	Accounts for a small company made up to 31 January 1999 (8 pages)
14 February 2000	Return made up to 31/01/00; full list of members (9 pages)
2 December 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
9 March 1999	Director resigned (1 page)
4 March 1999	Amended accounts made up to 31 January 1998 (8 pages)
2 March 1999	Accounts for a small company made up to 31 January 1998 (9 pages)
1 February 1999	Return made up to 31/01/99; full list of members (9 pages)
18 November 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
2 March 1998	Accounts for a small company made up to 31 January 1997 (8 pages)
9 February 1998	Return made up to 31/01/98; no change of members (12 pages)
3 December 1997	Delivery ext'd 3 mth 31/01/97 (2 pages)
23 May 1997	Ad 27/03/97--------- us$ si 100000@1=100000 us$ ic 0/100000 (2 pages)
23 May 1997	Us$ nc 0/100000 27/03/97 (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
4 March 1997	Accounts for a small company made up to 31 January 1996 (8 pages)
30 January 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 December 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
28 February 1996	Return made up to 31/01/96; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)

BRY Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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