Brytatt Limited

Company Name	Brytatt Limited
Company Status	Dissolved
Company Number	01361128
Category	Private Limited Company
Incorporation Date	3 April 1978(46 years, 1 month ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Allan Charles Craig
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1992(14 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (closed 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Twin Oaks Cedarway Gayton Wirral Merseyside CH60 3RH Wales

Director Name	Charles David Craig
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1992(14 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (closed 02 March 2010)
Role	Company Director
Correspondence Address	Westmead 12 Kingsway Gayton Wirral Merseyside CH60 3SW Wales

Secretary Name	Charles David Craig
Nationality	British
Status	Closed
Appointed	03 December 2007(29 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 March 2010)
Role	Timber Broker
Country of Residence	England
Correspondence Address	Twin Oaks Cedar Way Gayton Wirral Merseyside CH60 3RH Wales

Director Name	Mr Brian Joseph Packenham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(14 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 1999)
Role	Company Director
Correspondence Address	46 Countisbury Drive Childwall Liverpool Merseyside L16 0JJ

Secretary Name	Mr Brian Joseph Packenham
Nationality	British
Status	Resigned
Appointed	18 July 1992(14 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 1999)
Role	Company Director
Correspondence Address	46 Countisbury Drive Childwall Liverpool Merseyside L16 0JJ

Director Name	Mr Christopher Kenneth Hawkins
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(22 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 December 2007)
Role	Accountant
Country of Residence	Wales
Correspondence Address	16 Ffordd Bryn Estyn Mold Clwyd CH7 1TJ Wales

Secretary Name	Mr Christopher Kenneth Hawkins
Nationality	British
Status	Resigned
Appointed	31 August 2000(22 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 December 2007)
Role	Accountant
Country of Residence	Wales
Correspondence Address	16 Ffordd Bryn Estyn Mold Clwyd CH7 1TJ Wales

Location

Registered Address	Twin Oaks 11 Cedar Way Gayton Wirral CH60 3RH Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Accounts made up to 30 June 2008 (7 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
29 August 2008	Return made up to 18/07/08; full list of members (3 pages)
29 August 2008	Return made up to 18/07/08; full list of members (3 pages)
28 April 2008	Accounts made up to 30 June 2007 (9 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	Return made up to 18/07/07; no change of members (7 pages)
28 December 2007	Secretary resigned;director resigned (1 page)
28 December 2007	Return made up to 18/07/07; no change of members (7 pages)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	Secretary resigned;director resigned (1 page)
26 March 2007	Accounts made up to 30 June 2006 (9 pages)
26 March 2007	Full accounts made up to 30 June 2006 (9 pages)
8 November 2006	Registered office changed on 08/11/06 from: c/o charles craig holdings LTD 3RD floor 5 covent garden liverpool L2 8UD (1 page)
8 November 2006	Registered office changed on 08/11/06 from: c/o charles craig holdings LTD 3RD floor 5 covent garden liverpool L2 8UD (1 page)
25 September 2006	Return made up to 18/07/06; full list of members (7 pages)
25 September 2006	Return made up to 18/07/06; full list of members (7 pages)
17 February 2006	Accounts made up to 30 June 2005 (7 pages)
17 February 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
11 August 2005	Return made up to 18/07/05; full list of members (3 pages)
11 August 2005	Return made up to 18/07/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (8 pages)
5 May 2005	Accounts made up to 30 June 2004 (8 pages)
11 August 2004	Return made up to 18/07/04; full list of members (7 pages)
11 August 2004	Return made up to 18/07/04; full list of members (7 pages)
8 May 2004	Accounts made up to 30 June 2003 (8 pages)
8 May 2004	Full accounts made up to 30 June 2003 (8 pages)
20 August 2003	Return made up to 18/07/03; full list of members (7 pages)
20 August 2003	Return made up to 18/07/03; full list of members (7 pages)
6 May 2003	Accounts made up to 30 June 2002 (8 pages)
6 May 2003	Full accounts made up to 30 June 2002 (8 pages)
6 August 2002	Return made up to 18/07/02; full list of members (7 pages)
6 August 2002	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 (7 pages)
12 December 2001	Full accounts made up to 30 June 2001 (8 pages)
12 December 2001	Accounts made up to 30 June 2001 (8 pages)
1 August 2001	Return made up to 18/07/01; full list of members (7 pages)
1 August 2001	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 363(288) ‐ Director's particulars changed (7 pages)
23 March 2001	Accounts made up to 30 June 2000 (8 pages)
23 March 2001	Full accounts made up to 30 June 2000 (8 pages)
25 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2000	Return made up to 18/07/00; full list of members (7 pages)
23 August 2000	New secretary appointed;new director appointed (2 pages)
23 August 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	Full accounts made up to 30 June 1999 (8 pages)
21 March 2000	Accounts made up to 30 June 1999 (8 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	Secretary resigned;director resigned (1 page)
10 August 1999	Return made up to 18/07/99; no change of members 363(287) ‐ Registered office changed on 10/08/99 363(288) ‐ Director's particulars changed (4 pages)
10 August 1999	Return made up to 18/07/99; no change of members (4 pages)
11 February 1999	Full accounts made up to 30 June 1998 (8 pages)
11 February 1999	Accounts made up to 30 June 1998 (8 pages)
7 August 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1998	Return made up to 18/07/98; full list of members (6 pages)
3 March 1998	Accounts made up to 30 June 1997 (8 pages)
3 March 1998	Full accounts made up to 30 June 1997 (8 pages)
4 August 1997	Return made up to 18/07/97; no change of members (4 pages)
4 August 1997	Return made up to 18/07/97; no change of members (4 pages)
26 March 1997	Full accounts made up to 30 June 1996 (11 pages)
26 March 1997	Accounts made up to 30 June 1996 (11 pages)
10 September 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
10 September 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
19 August 1996	Return made up to 18/07/96; no change of members (4 pages)
19 August 1996	Return made up to 18/07/96; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
4 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
20 July 1995	Return made up to 18/07/95; full list of members (6 pages)
20 July 1995	Return made up to 18/07/95; full list of members (6 pages)

Brytatt Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire