Les Bryant Electrical Limited

Company Name	Les Bryant Electrical Limited
Company Status	Dissolved
Company Number	03804300
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 9 months ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Michael Leslie Bryant
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1999(same day as company formation)
Role	Electrical Engineer
Correspondence Address	32 Hough Green Chester Cheshire CH4 8JQ Wales

Secretary Name	Mrs Rosemary Jane Bryant
Nationality	British
Status	Closed
Appointed	10 July 1999(1 day after company formation)
Appointment Duration	14 years, 5 months (closed 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hough Green Chester Cheshire CH4 8JQ Wales

Director Name	Pamela Jane Broadwood
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	63 Dee Banks Great Boughton Chester Cheshire CH3 5UX Wales

Secretary Name	Roderick Arthur Broadwood
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	63 Dee Banks Chester Cheshire CH3 5UX Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	3 other UK companies use this postal address

Shareholders

99 at 1	Michael Leslie Bryant 99.00% Ordinary
1 at 1	Ms Rosemary Jane Bryant 1.00% Ordinary

Financials

Year	2014
Net Worth	-£1,948
Current Liabilities	£20,493

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Voluntary strike-off action has been suspended (1 page)
13 July 2010	Voluntary strike-off action has been suspended (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
8 April 2010	Application to strike the company off the register (3 pages)
8 April 2010	Application to strike the company off the register (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 August 2009	Return made up to 09/07/09; full list of members (3 pages)
14 August 2009	Return made up to 09/07/09; full list of members (3 pages)
13 February 2009	Return made up to 09/07/08; full list of members (3 pages)
13 February 2009	Return made up to 09/07/08; full list of members (3 pages)
19 June 2008	Return made up to 09/07/07; full list of members (3 pages)
19 June 2008	Return made up to 09/07/07; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2006	Location of debenture register (1 page)
18 October 2006	Location of register of members (1 page)
18 October 2006	Location of debenture register (1 page)
18 October 2006	Return made up to 09/07/06; full list of members (2 pages)
18 October 2006	Return made up to 09/07/06; full list of members (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
18 October 2006	Registered office changed on 18/10/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
18 October 2006	Location of register of members (1 page)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 September 2005	Return made up to 09/07/05; full list of members (2 pages)
23 September 2005	Return made up to 09/07/05; full list of members (2 pages)
23 September 2005	Location of register of members (1 page)
23 September 2005	Location of debenture register (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 2 hilliards court wrexham road chester cheshire CH4 9PX (1 page)
23 September 2005	Location of register of members (1 page)
23 September 2005	Location of debenture register (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 2 hilliards court wrexham road chester cheshire CH4 9PX (1 page)
4 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 August 2004	Return made up to 09/07/04; full list of members (6 pages)
10 August 2004	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 October 2003	Return made up to 09/07/03; full list of members (6 pages)
8 October 2003	Return made up to 09/07/03; full list of members (6 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 August 2002	Return made up to 09/07/02; full list of members (6 pages)
19 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2001	Return made up to 09/07/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 July 2001	Return made up to 09/07/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
13 October 2000	Return made up to 09/07/00; full list of members (6 pages)
13 October 2000	Return made up to 09/07/00; full list of members (6 pages)
5 October 2000	Registered office changed on 05/10/00 from: 32 hough green chester cheshire CH4 8JQ (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 32 hough green chester cheshire CH4 8JQ (1 page)
29 September 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
1 August 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 December 1999	Ad 29/11/99--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
5 December 1999	Ad 29/11/99--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New director appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
9 July 1999	Incorporation (15 pages)
9 July 1999	Incorporation (15 pages)

Les Bryant Electrical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire