| Company Name | Brymech Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896592 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1994(30 years, 2 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(4 years, 10 months after company formation) |
| Appointment Duration | 9 months (closed 14 September 1999) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(4 years, 10 months after company formation) |
| Appointment Duration | 9 months (closed 14 September 1999) |
| Role | Mangement Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Mr James Herbert Charles Ingram |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Role | Trust Officer |
| Correspondence Address | 8 Lochaline Street London W6 9SH |
| Director Name | David Paul Capelen |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1994(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 1996) |
| Role | Company Executive |
| Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
| Director Name | Charles Guy Malet De Carteret |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1994(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 December 1998) |
| Role | Accountant |
| Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 December 1996) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Angela Jane Weir |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 July 1998) |
| Role | Company Administrator |
| Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bell House 175 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | New director appointed (2 pages) |
| 31 December 1998 | Director resigned (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 3 March 1997 | Return made up to 09/02/97; no change of members (4 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 28 July 1996 | New director appointed (1 page) |
| 28 July 1996 | Director resigned (4 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 11 April 1996 | Return made up to 09/02/96; no change of members (33 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | New director appointed (18 pages) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 19 April 1995 | Return made up to 09/02/95; full list of members (36 pages) |
| 12 April 1995 | New director appointed (2 pages) |