Dissolved
Dissolved 2014-07-07
Company Information for BRYCOT CONSULTING LIMITED
110 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
05459118
Private Limited Company
Dissolved Dissolved 2014-07-07 |
Company Name | |
---|---|
BRYCOT CONSULTING LIMITED | |
Legal Registered Office | |
110 JERMYN STREET LONDON | |
Company Number | 05459118 | |
---|---|---|
Date formed | 2005-05-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-07-07 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-06-03 06:46:20 |
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Officer | Role | Date Appointed |
---|---|---|
PROSPECT SECRETARIES LTD |
||
DAVID STUART MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAM CONSULTING SERVICES LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2014-10-14 | |
ZADA CAPITAL LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
CLAY NOMINEES LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
AYRTON SENNA FOUNDATION LIMITED | Company Secretary | 2006-01-30 | CURRENT | 1993-12-14 | Active - Proposal to Strike off | |
PROSPECT NOMINEES LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1972-05-30 | Active | |
R&H TRANSITION LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1987-12-03 | Active | |
WOODBOURNE NOMINEES LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1971-01-18 | Active | |
R&H TRUST CO (UK) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2000-11-03 | Active | |
SCOTT TRUSTEES LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
DOVEPORT TRUSTEES (NO.3) LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
DOVEPORT TRUSTEES (NO.2) LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
SNOWPORT LIMITED | Company Secretary | 1995-09-25 | CURRENT | 1995-09-21 | Active | |
PARKDOVE LIMITED | Company Secretary | 1995-09-25 | CURRENT | 1995-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 06/06/05--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DAVENHAM TRADE FINANCE LIMITED | |
INVOICE FINANCE AGREEMENT | Outstanding | DAVENHAM TRADE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as BRYCOT CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |