| Company Name | Bronyaur Computing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841889 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1999(24 years, 7 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alan Rutherford Hunter |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Bannockburn Road Stirling Stirlingshire FK7 0EW Scotland |
| Secretary Name | Clare Patricia Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(1 year, 7 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 19 October 2021) |
| Role | Company Director |
| Correspondence Address | 156 Bannockburn Road Stirling FK7 0EW Scotland |
| Director Name | Line Two Limited (Corporation) |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Location
| Registered Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 6 at £1 | Clare Hunter 60.00% Ordinary |
|---|---|
| 4 at £1 | Alan Hunter 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,912 |
| Cash | £23,625 |
| Current Liabilities | £22,579 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Filing History
| 19 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2021 | Application to strike the company off the register (1 page) |
| 7 January 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
| 6 January 2021 | Previous accounting period shortened from 31 December 2020 to 30 November 2020 (1 page) |
| 22 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 28 November 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 13 November 2018 | Change of details for Mrs Clare Patricia Hunter as a person with significant control on 13 November 2018 (2 pages) |
| 13 November 2018 | Cessation of Alan Rutherford Hunter as a person with significant control on 13 November 2018 (1 page) |
| 13 November 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 21 December 2017 | Notification of Alan Rutherford Hunter as a person with significant control on 6 April 2016 (2 pages) |
| 21 December 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 21 December 2017 | Notification of Clare Patricia Hunter as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 October 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 27 October 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015 (1 page) |
| 24 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 December 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 11 December 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 15 November 2013 | Director's details changed for Alan Rutherford Hunter on 15 November 2013 (2 pages) |
| 15 November 2013 | Secretary's details changed for Clare Patricia Hunter on 15 November 2013 (2 pages) |
| 15 November 2013 | Secretary's details changed for Clare Patricia Hunter on 15 November 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Director's details changed for Alan Rutherford Hunter on 15 November 2013 (2 pages) |
| 14 August 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ Uk on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ Uk on 14 August 2013 (1 page) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Secretary's details changed (2 pages) |
| 20 October 2010 | Secretary's details changed (2 pages) |
| 20 October 2010 | Secretary's details changed for {officer_name} (2 pages) |
| 20 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 21 April 2010 | Director's details changed for Alan Rutherford Hunter on 2 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Alan Rutherford Hunter on 2 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Alan Rutherford Hunter on 2 March 2010 (2 pages) |
| 21 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 11 February 2009 | Location of register of members (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from bronyaur computing LTD barbican house, 26-34 old street london eciv 99Q (1 page) |
| 11 February 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 11 February 2009 | Location of debenture register (1 page) |
| 11 February 2009 | Location of debenture register (1 page) |
| 11 February 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 11 February 2009 | Location of register of members (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from bronyaur computing LTD barbican house, 26-34 old street london eciv 99Q (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: claymore house claymore tame valley ind estate wilnecote tamworth staffs B77 5DQ (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: claymore house claymore tame valley ind estate wilnecote tamworth staffs B77 5DQ (1 page) |
| 7 December 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 November 2005 | Registered office changed on 04/11/05 from: claymore house, claymore tame valley ind estate, wilnecote, tamworth staffordshire B77 5DQ (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: claymore house, claymore tame valley ind estate, wilnecote, tamworth staffordshire B77 5DQ (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page) |
| 3 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 20 September 2004 | Location of debenture register (1 page) |
| 20 September 2004 | Location of debenture register (1 page) |
| 1 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 September 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 30 September 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 24 September 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 24 September 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 March 2002 | Secretary resigned (1 page) |
| 27 March 2002 | Return made up to 30/09/01; full list of members (5 pages) |
| 27 March 2002 | New secretary appointed (2 pages) |
| 27 March 2002 | Return made up to 30/09/01; full list of members (5 pages) |
| 27 March 2002 | New secretary appointed (2 pages) |
| 27 March 2002 | Secretary resigned (1 page) |
| 24 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 3 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 16 November 1999 | Ad 02/11/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 16 November 1999 | Ad 02/11/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 16 November 1999 | Ad 02/11/99--------- £ si 4@1=4 £ ic 6/10 (2 pages) |
| 16 November 1999 | Ad 02/11/99--------- £ si 4@1=4 £ ic 6/10 (2 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Incorporation (24 pages) |
| 15 September 1999 | Incorporation (24 pages) |