| Company Name | Bryncarw Trading |
|---|---|
| Company Status | Dissolved |
| Company Number | 05280002 |
| Category | Private Unlimited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | CDS International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2004(3 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 May 2009) |
| Correspondence Address | Trident Chambers Road Town Tortola British Virgin Islands |
| Secretary Name | TNS Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2004(3 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 May 2009) |
| Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola Foreign |
| Director Name | Mr Howard Jarvis Neale |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plas Bryn Carw Harthill Drove Redlynch Salisbury Wiltshire SP5 2HR |
| Secretary Name | Julie Diana Mary Neale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Plas Bryn Carw Harthill Drove Redlynch Wiltshire SP5 2HR |
Location
| Registered Address | 90 Fetter Lane London EC4A 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 2 December 2007 | Application for striking-off (1 page) |
| 31 March 2007 | Return made up to 08/11/06; full list of members (6 pages) |
| 21 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 6 January 2005 | Ad 10/11/04--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: sg house 41 tower hill london EC3N 4SG (1 page) |
| 3 December 2004 | Resolutions
|
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: plas bryn carw harthill drove redlynch salisbury SP5 2HR (1 page) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | New director appointed (4 pages) |
| 12 November 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
| 12 November 2004 | Re-registration of Memorandum and Articles (13 pages) |
| 12 November 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 12 November 2004 | Resolutions
|
| 12 November 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 12 November 2004 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 8 November 2004 | Incorporation (15 pages) |