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BRYAN & CLARK BROS LIMITED

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

Company details

CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE

BRYAN & CLARK BROS LIMITED on the map

Company type: Private Limited Company
Company number: 00665935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.25
dissolution date: 2003.03.04
last member list: 2002.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.22
documents available: 1

List of company documents:

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Find out more information about BRYAN & CLARK BROS LIMITED. Our website makes it possible to view other available documents related to BRYAN & CLARK BROS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
Form type: 225
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/02 FROM:, 37 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1XL
Form type: 287
Date: 2002.03.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.18
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/00 FROM:, CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF
Form type: 287
Date: 2000.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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S366A DISP HOLDING AGM 21/10/96
Form type: ELRES
Date: 1997.01.07
£2.95
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S252 DISP LAYING ACC 21/10/96
Form type: ELRES
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/96 FROM:, 6 BEDFORD ROAD, SANDY, BEDFORDSHIRE, SG19 1EN
Form type: 287
Date: 1996.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/96 FROM:, CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF
Form type: 287
Date: 1996.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/96 FROM:, KERN HOUSE, SCRUBS LANE, LONDON, NW10 6QX
Form type: 287
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/90
Form type: ORES10
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
AD 17/12/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 17/12/90
Form type: 123
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/12/90
Form type: ORES04
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.19

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Company directors and board members:

HELMUT SCHMIDT (dissolve)
Secretary, 2000.07.01 - 2003.03.04
AM RUECK 31 , WARTENBURG
HESSEN 36367
GERMANY
BURKHART FUCHS (dissolve)
Director, EXPORT MANAGER, 1994.12.31 - 2003.03.04
IGNAZ-KOMP-STR 61 D-36043 FULDA , GERMANY
FOREIGN
MARTIN SCHAFER (dissolve)
Director, MANAGING DIRECTOR, 2001.08.01 - 2003.03.04
AM EICHWALD 2 , FULDA
HESSEN 36043
GERMANY
DAVID MICHAEL MUNCASTER (dissolve)
Secretary, 1991.09.22 - 1994.10.20
2 STUBBS END CLOSE , AMERSHAM
HP6 6EW, BUCKINGHAMSHIRE
DILIP PATTNI (dissolve)
Secretary, 1994.10.20 - 1994.12.31
87 TURNER ROAD , EDGWARE
HA8 6AS, MIDDLESEX
PAUL STANLEY WALTON (dissolve)
Secretary, COMPANY DIRECTOR, 1996.09.09 - 2000.06.30
9 PARTRIDGE CHASE , BICESTER
OX6 0XF, OXFORDSHIRE
WOODFINES COMPANY SERVICES LIMITED (dissolve)
Secretary, 1994.12.31 - 1996.09.09
16 ST CUTHBERTS STREET , BEDFORD
MK40 3JG, BEDFORDSHIRE
RICHARD JOHN BROWNE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.12.31
45 THE MALTINGS BIGGIN LANE RAMSEY , HUNTINGDON
PE17 1LZ, CAMBRIDGESHIRE
ARTHUR EDWARD CRISP (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 1993.01.01
STAINTON LODGE 35 SHOOTERS HILL ROAD BLACKHEATH , LONDON
SE3 7AS
HELMUT SCHAFER (dissolve)
Director, CHIEF EXECUTIVE, 1991.09.22 - 2001.07.31
FRANKFURTER STRASSE 62 POSTFACH 369 , D-36035 FULDA
GERMANY
FRIEDEL SCHIRMER (dissolve)
Director, MANAGER, 1991.09.22 - 1993.12.31
FILZFABRIK FULDA GMBH POSTFACH 369 , FULDA
GERMANY

Companies near to BRYAN & CLARK BROS ltd.

Information about the Private Limited Company BRYAN & CLARK BROS 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: 2016.05.26. Reload the data