| Company Name | Brymar Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02593817 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1991(33 years, 1 month ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Mary Vipond |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Richmondfield Mount Barwick In Elmet Leeds West Yorkshire LS15 4HQ |
| Secretary Name | Mrs Mary Vipond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Richmondfield Mount Barwick In Elmet Leeds West Yorkshire LS15 4HQ |
| Director Name | Mr Barry Vipond |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1992(1 year after company formation) |
| Appointment Duration | 19 years, 12 months (closed 13 March 2012) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 12 Richmondfield Mount Barwick In Elmet Leeds West Yorkshire LS15 4HQ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 102 Beverley Road Hull HU3 1YA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,500 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2011 | Application to strike the company off the register (3 pages) |
| 17 November 2011 | Application to strike the company off the register (3 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 16 December 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 2 March 2010 | Director's details changed for Mrs Mary Vipond on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mrs Mary Vipond on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mrs Mary Vipond on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 3 October 2008 | Accounts made up to 31 July 2008 (5 pages) |
| 26 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 27 October 2007 | Accounts made up to 31 July 2007 (5 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 5 June 2007 | Accounts made up to 31 July 2006 (5 pages) |
| 5 June 2007 | Accounts made up to 31 July 2006 (5 pages) |
| 6 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 20 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 11 January 2006 | Accounts made up to 31 July 2005 (5 pages) |
| 11 January 2006 | Accounts made up to 31 July 2005 (5 pages) |
| 2 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 2 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 10 December 2004 | Accounts made up to 31 July 2004 (5 pages) |
| 10 December 2004 | Accounts made up to 31 July 2004 (5 pages) |
| 27 February 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 6 January 2004 | Accounts made up to 31 July 2003 (5 pages) |
| 6 January 2004 | Accounts made up to 31 July 2003 (5 pages) |
| 4 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 4 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 8 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 19 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 22 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 16 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 16 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 24 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 24 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 19 March 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 19 March 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 11 March 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 11 March 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 24 March 1995 | Return made up to 21/03/95; full list of members (6 pages) |
| 24 March 1995 | Return made up to 21/03/95; full list of members (6 pages) |