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BRYANT PENSIONS TRUST LIMITED

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

Company details

CRANMORE HSE, CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4SD.

BRYANT PENSIONS TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00823866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.20
last member list: 2002.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.07.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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ADOPT MEM AND ARTS 28/01/97
Form type: SRES01
Date: 1997.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18

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Company directors and board members:

RICHARD IAN MORBEY (dissolve)
Secretary, 2001.08.01
STANLEY HOUSE 182 LITTLE MARLOW ROAD , MARLOW
SL7 1HX, BUCKINGHAMSHIRE
NORMAN NEILL BROADHURST (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.04.25
HOBROYD PENNY BRIDGE , ULVERSTON
LA12 7TD, CUMBRIA
JOHN RICHARD KIRKHAM (dissolve)
Director, 1994.01.17
3 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
RICHARD IAN MORBEY (dissolve)
Director, CHARTERED SECRETARY, 2001.04.25
STANLEY HOUSE 182 LITTLE MARLOW ROAD , MARLOW
SL7 1HX, BUCKINGHAMSHIRE
EDWARD SALLOWAY (dissolve)
Director, 1996.03.23
55 GROVE ROAD KNOWLE , SOLIHULL
B93 0PJ, WEST MIDLANDS
NICHOLAS CAREY SMITH (dissolve)
Director, 2001.04.25
32 CHATTOCK AVENUE , SOLIHULL
B91 2QX, WEST MIDLANDS
DAVID DOUGLAS PERCIVAL WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.30
BOTLEY HOUSE TANWORTH LANE , HENLEY IN ARDEN
B95 5QY, WARWICKSHIRE
MICHAEL CHRISTOPHER CHAPMAN (dissolve)
Secretary, 1991.11.15 - 2000.02.21
8 MOUNTAIN VIEW BORROWDALE , KESWICK
CA12 5XH, CUMBRIA
KATHRYN ELIZABETH MCHUGH (dissolve)
Secretary, 2000.02.21 - 2001.07.31
THE STABLES 44 THE BUTTS , WARWICK
CV34 4ST, WARWICKSHIRE
DAVID JOHN BODDY (dissolve)
Director, CHIEF SURVEYOR, 1991.11.15 - 1994.01.17
10 ALEXANDER AVENUE , DROITWICH
WR9 8NH, WORCESTERSHIRE
ALAN CHRISTOPHER BRYANT (dissolve)
Director, CHAIRMAN, 1991.11.15 - 1992.11.04
OLD SCHOOL HOUSE SAINTBURY , BROADWAY
WR12 7PX, WORCESTERSHIRE
ROBERT JOHN CARTWRIGHT (dissolve)
Director, GROUP SAFETY OFFICER, 1998.03.26 - 1998.11.13
3 CASWELL GILSON ROAD GILSON , COLESHILL
B46 1LJ
JOHN PATRICK EDMUND DENNISON (dissolve)
Director, 2001.04.25 - 2001.11.30
21 LINTON AVENUE , SOLIHULL
B91 3NN, WEST MIDLANDS
COLIN JOHN GODFREY (dissolve)
Director, LAND MANAGER, 1991.11.15 - 1998.03.26
2 SONNING CLOSE KEMPSHOTT , BASINGSTOKE
RG22 5JJ, HAMPSHIRE
DAVID ALAN HARDING (dissolve)
Director, FINANCE DIRECTOR, 2000.03.31 - 2001.03.05
CEDAR HOUSE 22 PLYMOUTH ROAD , BARNT GREEN
B45 8JA, BIRMINGHAM
COLIN FREDERICK NEWTON HOPE (dissolve)
Director, 1991.11.15 - 1999.06.11
HORNBY COTTAGE HIGH STREET , WELFORD ON AVON
CV37 8EF, WARWICKSHIRE
HUGH WILLIAM LAUGHLAND (dissolve)
Director, 1991.11.15 - 1995.09.06
HIGHER STRATTON STRATTON CHASE DRIVE , CHALFONT-ST-GILES
HP8 4NS, BUCKINGHAMSHIRE
WILLIAM PETER LONG (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2001.03.05
VINE COTTAGE ASHWELL , ROYSTON
SG7 5NW, HERTFORDSHIRE
ANDREW MACKENZIE (dissolve)
Director, 1992.11.10 - 2000.03.31
BADGERS HOLT FOXCOMBE DRIVE BOARS HILL , OXFORD
OX1 5DL
MAURICE WILLIAM MCBRIDE (dissolve)
Director, CIVIL ENGINEER, 1999.01.14 - 2002.02.07
CONEY HOLT 3 THE GABRIELS WASH COMMON , NEWBURY
RG14 6PZ, BERKSHIRE
HUBERT VALENTINE REID (dissolve)
Director, 1993.02.10 - 2001.03.05
74 CHELSEA PARK GARDENS , LONDON
SW3 6AE
ALEXANDER JONATHAN STEWART (dissolve)
Director, COMPANY DIRECTOR, 1999.06.11 - 2001.03.05
GRIMSTON LODGE , TADCASTER
LS24 9BY, WEST YORKSHIRE
VERNON JOHN SUMMERS (dissolve)
Director, 1993.03.23 - 1996.03.23
61 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DL, WEST MIDLANDS
PETER TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.06 - 1997.10.07
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE

Companies near to BRYANT PENSIONS TRUST ltd.

Information about the Private Limited Company BRYANT PENSIONS TRUST 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: 2016.06.07. Reload the data