Brycrown Limited

Company Name	Brycrown Limited
Company Status	Dissolved
Company Number	05416756
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alan Christopher Terry
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 West Hill Avenue Epsom Surrey KT19 8JX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Henistone Finance Limited (Corporation)
Date of Birth	September 2001 (Born 22 years ago)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB

Secretary Name	Kirkcourt Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

1 at £1	Alan C. Terry 50.00% Ordinary B
1 at £1	Mr Alan Christopher Terry 50.00% Ordinary A

Financials

Year	2014
Net Worth	£129,513
Cash	£125,165
Current Liabilities	£23,782

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 January 2014	Final Gazette dissolved following liquidation (1 page)
21 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	Final Gazette dissolved following liquidation (1 page)
21 October 2013	Return of final meeting in a members' voluntary winding up (11 pages)
21 October 2013	Return of final meeting in a members' voluntary winding up (11 pages)
25 January 2013	Declaration of solvency (3 pages)
25 January 2013	Declaration of solvency (3 pages)
25 January 2013	Appointment of a voluntary liquidator (1 page)
25 January 2013	Appointment of a voluntary liquidator (1 page)
25 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 January 2013	Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 25 January 2013 (2 pages)
25 January 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-17 (1 page)
25 January 2013	Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 25 January 2013 (2 pages)
29 November 2012	Director's details changed for Alan Christopher Terry on 29 November 2012 (2 pages)
29 November 2012	Director's details changed for Alan Christopher Terry on 29 November 2012 (2 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders Statement of capital on 2012-08-24 GBP 2 (4 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders Statement of capital on 2012-08-24 GBP 2 (4 pages)
5 March 2012	Director's details changed for Alan Christopher Terry on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Alan Christopher Terry on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Alan Christopher Terry on 5 March 2012 (2 pages)
30 November 2011	Director's details changed for Alan Christopher Terry on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Alan Christopher Terry on 30 November 2011 (2 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Alan Christopher Terry on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan Christopher Terry on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan Christopher Terry on 9 November 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 April 2009	Appointment terminated secretary kirkcourt LIMITED (1 page)
7 April 2009	Return made up to 07/04/09; full list of members (3 pages)
7 April 2009	Return made up to 07/04/09; full list of members (3 pages)
7 April 2009	Appointment Terminated Secretary kirkcourt LIMITED (1 page)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 April 2008	Return made up to 07/04/08; full list of members (3 pages)
8 April 2008	Return made up to 07/04/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
12 April 2007	Return made up to 07/04/07; full list of members (2 pages)
12 April 2007	Return made up to 07/04/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 April 2006	Return made up to 07/04/06; full list of members (2 pages)
7 April 2006	Return made up to 07/04/06; full list of members (2 pages)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
20 July 2005	Ad 07/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
20 July 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
20 July 2005	Ad 07/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 July 2005	New secretary appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 788-790 finchley road london NW11 7TJ (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 788-790 finchley road london NW11 7TJ (1 page)
7 April 2005	Incorporation (16 pages)
7 April 2005	Incorporation (16 pages)

Brycrown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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