Brynlake Limited

Company Name	Brynlake Limited
Company Status	Dissolved
Company Number	02860566
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 6 months ago)
Dissolution Date	24 August 2012 (11 years, 8 months ago)
Previous Name	B & R Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Blaise Dominick Melagrano
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 August 2012)
Role	Senior Finance Director
Correspondence Address	Flat 4 53 Redcliffe Square London SW10 9HG

Secretary Name	Christopher John Owen Syer
Nationality	British
Status	Closed
Appointed	02 July 2007(13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patchwicks The Lee Buckinghamshire HP16 9LZ

Director Name	Mr Robert Charles Blake
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	85 Temple Sheen Road London SW14 7RS

Director Name	James Michael Ryan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	23 Tring Court Waldegrave Park Twickenham Middlesex TW1 4TH

Secretary Name	Mr Robert Charles Blake
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	85 Temple Sheen Road London SW14 7RS

Director Name	Maurice Collier
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 year, 9 months after company formation)
Appointment Duration	11 years, 12 months (resigned 02 July 2007)
Role	General Manager
Correspondence Address	54 High Beeches Banstead Surrey SM7 1HB

Director Name	David Craton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2003)
Role	Management Consultant
Correspondence Address	Hartley Manor Hermitage Dorchester Dorset DT2 7BB

Director Name	Leon Herschel Liebman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1995(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	2 Neville Terrace London SW7 3AT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£67,891
Current Liabilities	£174,672

Accounts

Latest Accounts	31 October 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 August 2012	Final Gazette dissolved following liquidation (1 page)
24 August 2012	Final Gazette dissolved following liquidation (1 page)
24 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2012	Liquidators' statement of receipts and payments to 30 April 2012 (4 pages)
24 May 2012	Liquidators statement of receipts and payments to 30 April 2012 (4 pages)
24 May 2012	Liquidators' statement of receipts and payments to 30 April 2012 (4 pages)
24 May 2012	Return of final meeting in a members' voluntary winding up (3 pages)
24 May 2012	Return of final meeting in a members' voluntary winding up (3 pages)
20 March 2012	Liquidators' statement of receipts and payments to 3 March 2012 (5 pages)
20 March 2012	Liquidators statement of receipts and payments to 3 March 2012 (5 pages)
20 March 2012	Liquidators' statement of receipts and payments to 3 March 2012 (5 pages)
20 March 2012	Liquidators statement of receipts and payments to 3 March 2012 (5 pages)
14 October 2011	Liquidators statement of receipts and payments to 3 September 2011 (5 pages)
14 October 2011	Liquidators statement of receipts and payments to 3 September 2011 (5 pages)
14 October 2011	Liquidators' statement of receipts and payments to 3 September 2011 (5 pages)
14 October 2011	Liquidators' statement of receipts and payments to 3 September 2011 (5 pages)
19 July 2011	Liquidators statement of receipts and payments to 3 September 2010 (5 pages)
19 July 2011	Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
19 July 2011	Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
19 July 2011	Liquidators' statement of receipts and payments to 3 September 2010 (5 pages)
19 July 2011	Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
19 July 2011	Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
19 July 2011	Liquidators' statement of receipts and payments to 3 September 2010 (5 pages)
19 July 2011	Liquidators statement of receipts and payments to 3 September 2010 (5 pages)
15 September 2009	Declaration of solvency (3 pages)
15 September 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-04 (1 page)
15 September 2009	Declaration of solvency (3 pages)
15 September 2009	Appointment of a voluntary liquidator (1 page)
15 September 2009	Appointment of a voluntary liquidator (1 page)
15 September 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 7 harewood avenue london NW1 6JB (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 7 harewood avenue london NW1 6JB (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2008	Location of register of members (1 page)
20 October 2008	Location of register of members (1 page)
17 October 2008	Return made up to 08/10/08; full list of members (3 pages)
17 October 2008	Return made up to 08/10/08; full list of members (3 pages)
25 September 2008	Location of register of members (1 page)
25 September 2008	Location of register of members (1 page)
16 October 2007	Return made up to 08/10/07; full list of members (3 pages)
16 October 2007	Return made up to 08/10/07; full list of members (3 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 12 northfields prospect putney bridge road london SW18 1PE (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 12 northfields prospect putney bridge road london SW18 1PE (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Ad 09/06/07--------- Â£ si 2875@1=2875 Â£ ic 57500/60375 (2 pages)
25 June 2007	Ad 09/06/07--------- Â£ si 2875@1=2875 Â£ ic 57500/60375 (2 pages)
14 June 2007	Return made up to 08/10/06; full list of members (3 pages)
14 June 2007	Return made up to 08/10/06; full list of members (3 pages)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
3 November 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2005	Return made up to 08/10/05; full list of members (8 pages)
11 April 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
11 April 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
30 September 2004	Return made up to 08/10/04; full list of members (9 pages)
30 September 2004	Return made up to 08/10/04; full list of members (9 pages)
30 December 2003	Total exemption small company accounts made up to 31 October 2003 (4 pages)
30 December 2003	Total exemption small company accounts made up to 31 October 2003 (4 pages)
11 November 2003	Return made up to 08/10/03; full list of members (8 pages)
11 November 2003	Return made up to 08/10/03; full list of members (8 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
25 March 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
25 March 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
31 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2002	Return made up to 08/10/02; full list of members (9 pages)
24 July 2002	Full accounts made up to 31 October 2001 (10 pages)
24 July 2002	Full accounts made up to 31 October 2001 (10 pages)
6 December 2001	Return made up to 08/10/01; full list of members (8 pages)
6 December 2001	Return made up to 08/10/01; full list of members (8 pages)
29 August 2001	Full accounts made up to 31 October 2000 (12 pages)
29 August 2001	Full accounts made up to 31 October 2000 (12 pages)
12 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	Return made up to 08/10/00; full list of members (8 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
13 October 1999	Return made up to 08/10/99; full list of members (8 pages)
13 October 1999	Return made up to 08/10/99; full list of members (8 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
24 December 1998	Return made up to 08/10/98; no change of members (6 pages)
24 December 1998	Return made up to 08/10/98; no change of members (6 pages)
28 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
24 October 1997	Return made up to 08/10/97; no change of members (6 pages)
24 October 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
18 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
6 December 1996	Return made up to 08/10/96; full list of members (8 pages)
6 December 1996	Return made up to 08/10/96; full list of members (8 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1995	Return made up to 08/10/95; no change of members (4 pages)
24 October 1995	New director appointed (4 pages)
24 October 1995	Return made up to 08/10/95; no change of members (4 pages)
24 October 1995	New director appointed (4 pages)
6 September 1995	Â£ nc 1000/120000 18/04/95 (1 page)
6 September 1995	Shareholders agreement (11 pages)
6 September 1995	Â£ nc 1000/120000 18/04/95 (1 page)
6 September 1995	Shareholders agreement (22 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 August 1995	New director appointed (4 pages)
7 July 1995	Full accounts made up to 31 October 1994 (7 pages)
7 July 1995	Full accounts made up to 31 October 1994 (7 pages)
17 February 1995	Return made up to 08/10/94; full list of members (6 pages)
17 February 1995	Return made up to 08/10/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
8 October 1993	Incorporation (13 pages)
8 October 1993	Incorporation (13 pages)

Brynlake Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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