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W.BRYER & SONS LIMITED

Learn more about W.BRYER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 25A HATTON GARDEN, LONDON, EC1N 8BN

W.BRYER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00581726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.04
dissolution date: 2015.09.01
last member list: 2014.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.12.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.05
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.19
Form type: LATEST SOC
Document description: 19/06/14 STATEMENT OF CAPITAL;GBP 14882
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LIFE / 16/06/2010
Form type: CH01
Date: 2010.07.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT JACKSON
Form type: 288b
Date: 2008.07.25
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/98 FROM:, 46 CLERKENWELL ROAD, LONDON, EC1M 5PS
Form type: 287
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.09

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Company directors and board members:

PETER JOHN LIFE (dissolve)
Director, SALES DIRECTOR, 1991.06.26 - 2015.09.01
54A LYONSDOWN ROAD NEW BARNET , BARNET
EN5 1JL, HERTFORDSHIRE
THERESA PHYLLIS CORA BLOWFIELD (dissolve)
Secretary, 1991.06.26 - 1998.09.30
18 CUCKOO HILL DRIVE , PINNER
HA5 3PF, MIDDLESEX
ROBERT MARK JACKSON (dissolve)
Secretary, 1998.09.30 - 2008.07.15
SEA WHISPERS 18 STRATFORD ROAD , HOLLAND ON SEA
CO15 5DH, ESSEX
JAMES BASIL BLOWFIELD (dissolve)
Director, WHOLESALE JEWELLER, 1991.06.26 - 1997.08.19
18 CUCKOO HILL DRIVE , PINNER
HA5 3PF, MIDDLESEX
THERESA PHYLLIS CORA BLOWFIELD (dissolve)
Director, SECRETARY & DIRECTOR, 1991.06.26 - 1998.09.30
18 CUCKOO HILL DRIVE , PINNER
HA5 3PF, MIDDLESEX
BRIAN SCORER (dissolve)
Director, WHOLESALE JEWELLER, 1991.06.26 - 1995.05.02
52 ABBOTS PARK , ST ALBANS
AL1 1TW, HERTFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 10
Current Assets £ 3,353
Tangible Fixed Assets Depreciation £ 7,420
Debtors £ 729
Shareholder Funds £ 96,922
Profit Loss Account Reserve £ 111,804
Called Up Share Capital £ 14,882
Net Assets Liabilities Including Pension Asset Liability £ 96,922
Total Assets Less Current Liabilities £ 93,270
Net Current Assets Liabilities £ 93,270
Creditors Due Within One Year £ 96,623
Cash Bank In Hand £ 182
Stocks Inventory £ 2,442
Share Capital Allotted Called Up Paid £ 13,882
Number Shares Allotted £ 13,882
Tangible Fixed Assets Cost Or Valuation £ 7,420
Creditors Due After One Year £ 3,652

Companies near to W.BRYER & SONS ltd.

Information about the Private Limited Company W.BRYER & SONS 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: 2016.05.18. Reload the data