Company NameBryndyn Limited
Company StatusDissolved
Company Number03141945
CategoryPrivate Limited Company
Incorporation Date28 December 1995(25 years, 5 months ago)
Dissolution Date13 August 2008 (12 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameSusan Hillman
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleManager
Correspondence Address29 Westbrook Avenue
Hampton
Middlesex
TW12 2RE
Director NameAnthony Leslie Hillman
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1996(5 days after company formation)
Appointment Duration12 years, 7 months (closed 13 August 2008)
RoleManager
Correspondence Address29 Westbrook Avenue
Hampton
Middlesex
TW12 2RE
Secretary NameSusan Hillman
NationalityBritish
StatusClosed
Appointed02 January 1996(5 days after company formation)
Appointment Duration12 years, 7 months (closed 13 August 2008)
RoleManager
Correspondence Address29 Westbrook Avenue
Hampton
Middlesex
TW12 2RE
Director NameAngela Barr
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address11 Bedster Gardens
Hurst Park
West Molesey
Surrey
KT8 1TA
Secretary NameMr Dusan Cosic
NationalityBritish
StatusResigned
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH
Director NameSara Hillman
Date of BirthMarch 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(5 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address29 Westbrook Avenue
Hampton
Middlesex
TW12 2RE

Location

Registered Address29 Westbrook Avenue
Hampton
Middlesex
TW12 2RE
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
12 March 2008Application for striking-off (1 page)
3 November 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 October 2007Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
8 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 December 2006Return made up to 22/12/06; full list of members (2 pages)
15 February 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 December 2005Return made up to 22/12/05; full list of members (2 pages)
24 February 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 January 2005Return made up to 22/12/04; full list of members (7 pages)
3 August 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 January 2004Return made up to 22/12/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
19 March 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 January 2003Return made up to 22/12/02; full list of members (7 pages)
20 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 January 2002Return made up to 22/12/01; full list of members (7 pages)
28 February 2001Accounts for a small company made up to 31 December 2000 (5 pages)
9 January 2001Return made up to 22/12/00; full list of members (7 pages)
23 March 2000Accounts for a small company made up to 31 December 1999 (4 pages)
18 January 2000Return made up to 22/12/99; full list of members (7 pages)
21 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
5 January 1999Return made up to 22/12/98; no change of members (4 pages)
12 March 1998Accounts for a small company made up to 31 December 1997 (11 pages)
8 January 1998Return made up to 28/12/97; no change of members (4 pages)
15 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 January 1997Return made up to 28/12/96; full list of members (6 pages)
11 July 1996New director appointed (2 pages)
19 February 1996New director appointed (2 pages)
25 January 1996Registered office changed on 25/01/96 from: 159 church road teddington middlesex TW11 8QH (1 page)
25 January 1996Accounting reference date notified as 31/12 (1 page)
28 December 1995Incorporation (32 pages)