BRYANT CONSTRUCTION CENTRAL LIMITED

Overview

Company Name	BRYANT CONSTRUCTION CENTRAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02413836
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1989
Date of Cessation	Jun 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRYANT CONSTRUCTION CENTRAL LIMITED?

(4521) /

Where is BRYANT CONSTRUCTION CENTRAL LIMITED located?

Registered Office Address	2nd Floor Davis House 69-77 High Street CR0 1QE Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of BRYANT CONSTRUCTION CENTRAL LIMITED?

Previous Company Names
Company Name	From	Until
TANGODEEP LIMITED	Aug 16, 1989	Aug 16, 1989

What are the latest accounts for BRYANT CONSTRUCTION CENTRAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BRYANT CONSTRUCTION CENTRAL LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 01, 2010

Liquidators' statement of receipts and payments to Jan 10, 2010

5 pages

4.68

Aug 25, 2009

Liquidators' statement of receipts and payments to Jul 10, 2009

5 pages

4.68

Jan 23, 2009

Liquidators' statement of receipts and payments to Jan 10, 2009

5 pages

4.68

Jun 06, 2008

legacy

1 pages

287

Jan 31, 2008

legacy

1 pages

287

Jan 26, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 16, 2008

Declaration of solvency

3 pages

4.70

Jan 16, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 31, 2007

legacy

1 pages

288c

Dec 05, 2007

legacy

2 pages

363a

Sep 15, 2007

Accounts made up to Dec 31, 2006

6 pages

Feb 05, 2007

legacy

1 pages

288b

Jan 08, 2007

legacy

1 pages

288a

Jan 04, 2007

legacy

1 pages

288a

Dec 28, 2006

legacy

1 pages

288b

Nov 22, 2006

legacy

2 pages

363a

Jun 28, 2006

Accounts made up to Dec 31, 2005

6 pages

Mar 21, 2006

legacy

1 pages

288a

Mar 21, 2006

legacy

1 pages

288b

Nov 21, 2005

legacy

2 pages

363a

Apr 18, 2005

Accounts made up to Dec 31, 2004

6 pages

Dec 02, 2004

legacy

5 pages

363a

Aug 12, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of BRYANT CONSTRUCTION CENTRAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONNON, Michael Andrew, Mr. 78 Long Drive HA4 0HP South Ruislip Middlesex	Jul 31, 2001		Secretary	78 Long Drive HA4 0HP South Ruislip Middlesex		British		34521340004
PEACH, Timothy Priest Hill House Aire Road LS22 7FJ Wetherby	Mar 09, 2006		Director	Priest Hill House Aire Road LS22 7FJ Wetherby	England	British	1958-5	67410050004
RESTALL, George Henry 37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire	Dec 19, 2006		Director	37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire		British	1970-2	116020520001
CHAPMAN, Michael Christopher 8 Mountain View Borrowdale CA12 5XH Keswick Cumbria		Feb 21, 2000	Secretary	8 Mountain View Borrowdale CA12 5XH Keswick Cumbria		British		35555170002
MCHUGH, Kathryn Elizabeth The Stables 44 The Butts CV34 4ST Warwick Warwickshire	Feb 21, 2000	Jul 31, 2001	Secretary	The Stables 44 The Butts CV34 4ST Warwick Warwickshire		British		21019020001
BICKERSTAFF, Anthony Oliver 4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	Jul 18, 2001	Mar 09, 2006	Director	4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	England	British	1964-6	77330600003
BRYANT, Alan Christopher Old School House Saintbury WR12 7PX Broadway Worcestershire		Nov 04, 1992	Director	Old School House Saintbury WR12 7PX Broadway Worcestershire		British	1923-7	1910400001
CHAPMAN, Michael Christopher 8 Mountain View Borrowdale CA12 5XH Keswick Cumbria		Feb 21, 2000	Director	8 Mountain View Borrowdale CA12 5XH Keswick Cumbria	United Kingdom	British	1950-6	35555170002
ROBERTS, Stuart James Yewleigh Lodge Monsell Lane WR8 0QN Upton Upon Severn Worcestershire		Mar 05, 2001	Director	Yewleigh Lodge Monsell Lane WR8 0QN Upton Upon Severn Worcestershire	United Kingdom	British	1946-6	75879240001
ROWELL, Crispin Alexander Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire	Dec 19, 2006	Feb 02, 2007	Director	Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire		British	1958-8	91624630001
ROWELL, Crispin Alexander Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire	Oct 31, 2003	Dec 19, 2006	Director	Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire		British	1958-8	91624630001
SCANNELL, Patrick John 20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire	Aug 18, 2000	Mar 05, 2001	Director	20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire		British	1951-12	8097790001
SCOTT, Richard John 9 Richard Place WS5 3QP Walsall West Midlands		Dec 31, 2001	Director	9 Richard Place WS5 3QP Walsall West Midlands		British	1943-9	21024290001
SHINE, Raymond Edward Brian 99 The Drive WD3 4DY Rickmansworth Hertfordshire	May 02, 2001	Oct 31, 2003	Director	99 The Drive WD3 4DY Rickmansworth Hertfordshire		British	1946-1	61981400001
STATHAM, Brian Maurice The Drift 18 Wentworth Road Four Oaks Park B74 2SD Sutton Coldfield West Midlands		Jun 19, 1997	Director	The Drift 18 Wentworth Road Four Oaks Park B74 2SD Sutton Coldfield West Midlands		British	1937-6	1869650002
WHITE, David Douglas Percival Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire	May 02, 2001	Jul 18, 2001	Director	Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire		British	1950-6	79564790001

View Detailed Information on Officers and People with Significant Control

Does BRYANT CONSTRUCTION CENTRAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2010	Dissolved on
Jan 11, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Charles David Harrison B N Jackson Norton 22 Laud Street CR0 1SU Croydon	practitioner	B N Jackson Norton 22 Laud Street CR0 1SU Croydon	Jan 11, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0