BRYWELL ASSOCIATES LIMITED

Overview

Company Name	BRYWELL ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03082397
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1995
Date of Cessation	Jan 18, 2011

Summary

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

What is the purpose of BRYWELL ASSOCIATES LIMITED?

(2215) /
(7411) /

Where is BRYWELL ASSOCIATES LIMITED located?

Registered Office Address	Fryern House 125 Winchester Road Chandlers Ford SO53 2DR Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BRYWELL ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
EYRE AND SPOTTISWOODE LIMITED	Sep 28, 1995	Sep 28, 1995
HAWKPACE LIMITED	Jul 21, 1995	Jul 21, 1995

What are the latest accounts for BRYWELL ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for BRYWELL ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2010

Application to strike the company off the register

3 pages

DS01

Aug 03, 2010

Annual return made up to Jul 21, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2010	Statement of capital on Aug 03, 2010 Capital: GBP 100	SH01

Aug 03, 2010

Director's details changed for Mr Peter Granville Fowler on Jul 21, 2010

2 pages

CH01

Aug 03, 2010

Secretary's details changed for Paul Graham Watson on Jul 21, 2010

1 pages

CH03

Jun 30, 2010

Full accounts made up to Sep 30, 2009

8 pages

Oct 21, 2009

Memorandum and Articles of Association

5 pages

Oct 21, 2009

Statement of capital on Oct 21, 2009

Capital: GBP 100

1 pages

SH19

Oct 21, 2009

legacy

1 pages

SH20

Oct 21, 2009

legacy

1 pages

CAP-SS

Oct 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Aug 07, 2009

legacy

3 pages

363a

Jul 30, 2009

Full accounts made up to Sep 30, 2008

9 pages

Aug 01, 2008

legacy

3 pages

363a

Jul 31, 2008

legacy

1 pages

353

Jul 29, 2008

Full accounts made up to Sep 30, 2007

9 pages

Nov 23, 2007

legacy

1 pages

288b

Nov 23, 2007

legacy

2 pages

288a

Nov 22, 2007

legacy

1 pages

403a

Oct 04, 2007

legacy

2 pages

363a

Aug 02, 2007

Full accounts made up to Sep 29, 2006

9 pages

Jan 27, 2007

legacy

1 pages

287

Sep 04, 2006

Accounts made up to Sep 30, 2005

7 pages

Aug 03, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of BRYWELL ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Paul Graham Fryern House 125 Winchester Road Chandlers Ford SO53 2DR Eastleigh Hampshire	Nov 01, 2007		Secretary	Fryern House 125 Winchester Road Chandlers Ford SO53 2DR Eastleigh Hampshire		British		Chartered Accountant	57814380001
FOWLER, Peter Granville Fryern House 125 Winchester Road Chandlers Ford SO53 2DR Eastleigh Hampshire	Aug 17, 1995		Director	Fryern House 125 Winchester Road Chandlers Ford SO53 2DR Eastleigh Hampshire	United Kingdom	British	1938-9	Company Director	722810011
MORGAN, David Leonard St Marys House Clifton Road SO22 5BP Winchester Hampshire	Feb 15, 2005	Oct 31, 2007	Secretary	St Marys House Clifton Road SO22 5BP Winchester Hampshire		British			5139640001
WELLS, Trevor Jesse The Hopleys Horringer IP29 5PX Bury St Edmunds Suffolk	Aug 17, 1995	Feb 15, 2005	Secretary	The Hopleys Horringer IP29 5PX Bury St Edmunds Suffolk		British		Company Secretary	35485980001
DOWGATE HILL SECRETARIES LIMITED 6 Dowgate Hill EC4R 2SS London	Jul 31, 1995	Aug 17, 1995	Secretary	6 Dowgate Hill EC4R 2SS London					4906930001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 21, 1995	Jul 31, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
DESBOROUGH, David Michael Stanley 58 Addison Avenue W11 4QP London	Nov 19, 1997	Sep 10, 2003	Director	58 Addison Avenue W11 4QP London		British	1944-10	Consultant	52648180003
WELLS, Trevor Jesse The Hopleys Horringer IP29 5PX Bury St Edmunds Suffolk	Jul 31, 1995	Feb 15, 2005	Director	The Hopleys Horringer IP29 5PX Bury St Edmunds Suffolk	United Kingdom	British	1943-7	Director	35485980001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 21, 1995	Jul 31, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does BRYWELL ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Nov 23, 1995 Delivered On Nov 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 27, 1995Registration of a charge (395) Nov 22, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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