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MAUREEN BRYANT LIMITED

Learn more about MAUREEN BRYANT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LORD ST., WALSALL, STAFFS., WS1 4NJ

MAUREEN BRYANT LIMITED on the map

Company type: Private Limited Company
Company number: 00455105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.07
dissolution date: 2005.02.22
last member list: 2003.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.07.03
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE OVER PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.11.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: RES13
Document description: CHANGE OF NAME 06/01/04
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COMPANY NAME CHANGED, GRENADIER SILVERSMITHS LIMITED, CERTIFICATE ISSUED ON 09/01/04
Form type: CERTNM
Date: 2004.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.22
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.30
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
Child documents:
Document type: ANNOTATION
Date: 1998.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
AD 18/11/94---------, £ SI [email protected]=3159, £ IC 25087/28246
Form type: 88(2)R
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GRENADIER GIFTWARE LIMITED, CERTIFICATE ISSUED ON 02/06/94
Form type: CERTNM
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
AD 14/07/93---------, £ SI [email protected]=3, £ IC 25084/25087
Form type: 88(2)R
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09

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Company directors and board members:

PETER CONNOR (dissolve)
Secretary, 1997.04.01 - 2005.02.22
57 BEVERSTON ROAD PERTON , WOLVERHAMPTON
WV6 7UG
GILLIAN MARGARET BLACKMAN (dissolve)
Director, PRODUCTION DIRECTOR, 1992.07.09 - 2005.02.22
10 ROSEMARY AVENUE CHESLYN HAY , WALSALL
WS6 7DS, WEST MIDLANDS
MAUREEN BRYANT (dissolve)
Director, SECRETARY, 2003.08.07 - 2005.02.22
69 OAKEN LANES CODSALL , WOLVERHAMPTON
WV8 2AW, WEST MIDLANDS
PETER CONNOR (dissolve)
Director, MANAGING DIRECTOR, 1997.01.06 - 2005.02.22
57 BEVERSTON ROAD PERTON , WOLVERHAMPTON
WV6 7UG
MICHAEL DAVID HUNT (dissolve)
Director, NONE, 2003.08.20 - 2005.02.22
ELFORD GROVE ELFORD HEATH , ECCLESHALL
ST21 6EL, STAFFORDSHIRE
CAROLINE FOSTER (dissolve)
Secretary, 1992.07.09 - 1994.06.13
THE WOODHOUSE WOODHOUSE LANE ALBRIGHTON , WOLVERHAMPTON
WV7 3JW, WEST MIDLANDS
PAULINE BERYL WEDGE (dissolve)
Secretary, DIRECTOR, 1994.06.13 - 1995.07.07
38 BESCOT DRIVE PLECK , WALSALL
WS2 9DF, WEST MIDLANDS
ALAN JOSEPH WESTLEY (dissolve)
Secretary, 1995.07.07 - 1997.03.30
9A QUAIL GREEN WIGHTWICK , WOLVERHAMPTON
WV6 8DF
GAIL LYNDA BRYANT (dissolve)
Director, 1992.07.09 - 1997.09.29
BICKFORD GRANGE BICKFORD PENKRIDGE , STAFFORD
ST19 5QJ, STAFFORDSHIRE
MICHAEL EDWARD THOMAS BRYANT (dissolve)
Director, MANUFACTURER/DIRECTOR, 1992.07.09 - 2003.06.29
69 OAKEN LANES CODSALL , WOLVERHAMPTON
WV6 2AW
WILLIAM CASSELLS (dissolve)
Director, COMPANY DIRECTOR, 1993.07.14 - 1995.06.30
1 CHARNWOOD AVENUE SEDGLEY , DUDLEY
DY3 1QU, WEST MIDLANDS
CAROLINE FOSTER (dissolve)
Director, 1992.07.09 - 1994.07.25
THE WOODHOUSE WOODHOUSE LANE ALBRIGHTON , WOLVERHAMPTON
WV7 3JW, WEST MIDLANDS
SYLVIA LOAKE (dissolve)
Director, 1992.07.09 - 1995.12.31
8 HELSTON ROAD , WALSALL
WS5 3HT, WEST MIDLANDS
PAULINE BERYL WEDGE (dissolve)
Director, 1992.07.09 - 1995.07.07
38 BESCOT DRIVE PLECK , WALSALL
WS2 9DF, WEST MIDLANDS
ALAN JOSEPH WESTLEY (dissolve)
Director, SALES DIRECTOR, 1992.07.09 - 1997.03.30
9A QUAIL GREEN WIGHTWICK , WOLVERHAMPTON
WV6 8DF

Information about the Private Limited Company MAUREEN BRYANT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data