| Company Name | Briand Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02813500 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1993(31 years ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Brian Holder |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hawthorne House 1a Wangford Road Reydon Southwold Suffolk IP18 6PY |
| Secretary Name | Monica Holder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hawthorne House 1a Wangford Road Reydon Southwold Suffolk IP18 6PY |
| Director Name | Andrew Holder |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1994(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 23 December 2003) |
| Role | Aircraft Engineer |
| Correspondence Address | Hawthorne House 1a Wangford Road Reydon Southwold Suffolk IP18 6PY |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,519 |
| Cash | £37,435 |
| Current Liabilities | £33,526 |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2003 | Application for striking-off (1 page) |
| 21 May 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 9 May 2002 | Return made up to 29/04/02; full list of members
|
| 24 May 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 10 May 2001 | Return made up to 29/04/01; full list of members (7 pages) |
| 1 June 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 24 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 21 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 28 May 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 29 April 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 5 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 5 August 1997 | Registered office changed on 05/08/97 from: 145 englands lane loughton essex IG10 2QL (1 page) |
| 6 May 1997 | Return made up to 29/04/97; full list of members (8 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: lymehouse court 3-11 dod street london E14 7EQ (1 page) |
| 2 May 1997 | Full accounts made up to 5 April 1996 (11 pages) |
| 4 June 1996 | Return made up to 29/04/96; no change of members (4 pages) |
| 15 May 1995 | Full accounts made up to 5 April 1995 (12 pages) |
| 15 May 1995 | Return made up to 29/04/95; no change of members (4 pages) |