Company NameFrancis Bryan Ltd
Company StatusDissolved
Company Number08195258
CategoryPrivate Limited Company
Incorporation Date29 August 2012(11 years, 8 months ago)
Dissolution Date27 November 2018 (5 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Aaron Humm
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2014(2 years after company formation)
Appointment Duration4 years, 3 months (closed 27 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Sharlands Row, Salcott Street
Salcott
Maldon
Essex
CM9 8HQ
Director NameMrs Kerry Ann Brett
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address117 Dartford Rd
Dartford
Kent
DA1 3EN
Director NameLee Rouvray
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2012(1 day after company formation)
Appointment Duration1 year, 12 months (resigned 29 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Hadleigh Road
Leigh On Sea
Essex
SS9 2LZ

Location

Registered Address117 Dartford Rd
Dartford
DA1 3EN
RegionSouth East
ConstituencyDartford
CountyKent
WardWest Hill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Aaron Humm
100.00%
Ordinary

Financials

Year2014
Net Worth-£948
Cash£124,147
Current Liabilities£157,609

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

27 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015Compulsory strike-off action has been suspended (1 page)
20 October 2015Compulsory strike-off action has been suspended (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
24 December 2014Compulsory strike-off action has been discontinued (1 page)
24 December 2014Compulsory strike-off action has been discontinued (1 page)
23 December 2014First Gazette notice for compulsory strike-off (1 page)
23 December 2014First Gazette notice for compulsory strike-off (1 page)
19 December 2014Termination of appointment of Lee Rouvray as a director on 29 August 2014 (1 page)
19 December 2014Appointment of Mr Aaron Humm as a director on 29 August 2014 (2 pages)
19 December 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
19 December 2014Appointment of Mr Aaron Humm as a director on 29 August 2014 (2 pages)
19 December 2014Termination of appointment of Lee Rouvray as a director on 29 August 2014 (1 page)
19 December 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 November 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(3 pages)
14 November 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(3 pages)
11 December 2012Appointment of Lee Rouvray as a director (3 pages)
11 December 2012Appointment of Lee Rouvray as a director (3 pages)
28 November 2012Termination of appointment of Kerry Brett as a director (2 pages)
28 November 2012Termination of appointment of Kerry Brett as a director (2 pages)
29 August 2012Incorporation (22 pages)
29 August 2012Incorporation (22 pages)