| Company Name | Brycross Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04047298 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2000(23 years, 9 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mohammed Abdus Sattar |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 March 2006) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Chenth House Brook Street Tonbridge Kent TN9 2PJ |
| Director Name | Mr Karnail Singh Bansal |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 March 2006) |
| Role | Restaurant Owner |
| Correspondence Address | 59 Kensington Gardens Ilford Essex IG1 3EJ |
| Secretary Name | Mr Mortuza Reza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 March 2006) |
| Role | Restaurant Owner |
| Country of Residence | England |
| Correspondence Address | 11 Fir Tree Close Romford Essex RM1 4RU |
| Secretary Name | Dewan Reza Majid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 July 2003) |
| Role | Business |
| Correspondence Address | 45 Station Road Harold Wood Romford Essex RM3 0BS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Lakecourt Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(4 days after company formation) |
| Appointment Duration | 1 month (resigned 11 September 2000) |
| Correspondence Address | Winston Churchill House Ethel Street Birmingham B2 4BG |
Location
| Registered Address | 45 Station Road Harold Wood Romford Essex RM3 0BP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2005 | Application for striking-off (1 page) |
| 5 September 2005 | Return made up to 04/08/05; full list of members (8 pages) |
| 18 August 2004 | Return made up to 04/08/04; full list of members (8 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 24 September 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | New director appointed (2 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 July 2002 (14 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (13 pages) |
| 28 January 2002 | Return made up to 04/08/01; full list of members
|
| 20 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 14 September 2000 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 11 September 2000 | Ad 11/09/00--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 136 merton high street london SW19 1BA (1 page) |
| 18 August 2000 | Registered office changed on 18/08/00 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
| 4 August 2000 | Incorporation (18 pages) |