Bryan Wells Associates Ltd

Company Name	Bryan Wells Associates Ltd
Company Status	Dissolved
Company Number	04578269
Category	Private Limited Company
Incorporation Date	31 October 2002(21 years, 6 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Bryan William Wells
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Highview 53 Ross Road London SE25 6SB

Secretary Name	Linda Marie Wells
Nationality	British
Status	Closed
Appointed	31 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	53 Ross Road London SE25 6SB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	53 Ross Road London SE25 6SB
Region	London
Constituency	Croydon North
County	Greater London
Ward	Thornton Heath
Built Up Area	Greater London

Shareholders

1 at £1	Mr Bryan William Wells & Mrs Linda Marie Wells 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,885
Cash	£4,707
Current Liabilities	£13,029

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
1 November 2013	Application to strike the company off the register (3 pages)
1 November 2013	Application to strike the company off the register (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 February 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
25 February 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 1 (4 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 1 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
3 November 2009	Director's details changed for Bryan William Wells on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Bryan William Wells on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Bryan William Wells on 2 November 2009 (2 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
13 November 2008	Return made up to 31/10/08; full list of members (3 pages)
13 November 2008	Return made up to 31/10/08; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
6 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 November 2006	Return made up to 31/10/06; full list of members (2 pages)
23 November 2006	Return made up to 31/10/06; full list of members (2 pages)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
27 January 2006	Return made up to 31/10/05; full list of members (2 pages)
27 January 2006	Return made up to 31/10/05; full list of members (2 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
15 December 2004	Return made up to 31/10/04; full list of members (6 pages)
15 December 2004	Return made up to 31/10/04; full list of members (6 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 November 2003	Return made up to 31/10/03; full list of members (6 pages)
27 November 2003	Return made up to 31/10/03; full list of members (6 pages)
21 October 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 October 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
5 November 2002	New secretary appointed (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New director appointed (1 page)
5 November 2002	New secretary appointed (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (1 page)
5 November 2002	Director resigned (1 page)
31 October 2002	Incorporation (30 pages)
31 October 2002	Incorporation (30 pages)

Bryan Wells Associates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London