Briant Consultants Limited

Company Name	Briant Consultants Limited
Company Status	Dissolved
Company Number	05510648
Category	Private Limited Company
Incorporation Date	18 July 2005(18 years, 9 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian Richard Hallett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2009(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 22 July 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Secretary Name	Rapid Business Services Limtied (Corporation)
Status	Closed
Appointed	22 August 2005(1 month after company formation)
Appointment Duration	8 years, 11 months (closed 22 July 2014)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Mr Anthony Aplin
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Lower Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AS

Secretary Name	Mr Brian John Payne
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mark Jonathan Aplin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 02 October 2009)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	87 Lower Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9AS

Director Name	Brian Richard Hallett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(8 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 26 January 2007)
Role	Management Consultant
Correspondence Address	1 Ingrave Road Brentwood Essex CM15 8AP

Director Name	Lee Patrick O'Meara
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(8 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2010)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Mr Crispin Peter Burdett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lambs Conduit Street London WC1N 3NG

Director Name	Nicholas John Golden
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Burnsall Street London SW3 3SR

Director Name	Mr Clive Geoffrey Nicholls
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Peters House Main Road, Appleford Abingdon Oxfordshire OX14 4PD

Director Name	Mr Andrew Christopher Long
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2009)
Role	C.E.O.
Country of Residence	England
Correspondence Address	317 West Wycombe Road High Wycombe Buckinghamshire HP12 4AA

Location

Registered Address	Leigh House Weald Road Brentwood Essex CM14 4SX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Shareholders

10m at £0.01	The Mouletec Group Limited 100.00% Ordinary
100 at £0.01	Anthony Aplin 0.00% Ordinary

Financials

Year	2014
Net Worth	£124,738
Current Liabilities	£1,711,913

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	Compulsory strike-off action has been suspended (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
5 August 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2010	Termination of appointment of Lee O'meara as a director (1 page)
16 September 2010	Director's details changed for Lee Patrick O'meara on 1 October 2009 (2 pages)
16 September 2010	Secretary's details changed for Rapid Business Services Limtied on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 100,000 (4 pages)
16 September 2010	Director's details changed for Lee Patrick O'meara on 1 October 2009 (2 pages)
16 September 2010	Secretary's details changed for Rapid Business Services Limtied on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
9 January 2010	Compulsory strike-off action has been discontinued (1 page)
8 January 2010	Annual return made up to 18 July 2009 with a full list of shareholders (5 pages)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
5 November 2009	Termination of appointment of Mark Aplin as a director (1 page)
5 November 2009	Termination of appointment of Nicholas Golden as a director (1 page)
7 October 2009	Termination of appointment of Crispin Burdett as a director (1 page)
7 October 2009	Appointment of Brian Richard Hallett as a director (2 pages)
7 October 2009	Termination of appointment of Andrew Long as a director (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 October 2008	Company name changed retention insurance services LIMITED\certificate issued on 13/10/08 (2 pages)
19 September 2008	Return made up to 18/07/08; full list of members (5 pages)
5 June 2008	Company name changed verex uk LIMITED\certificate issued on 05/06/08 (2 pages)
14 January 2008	New director appointed (1 page)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Return made up to 18/07/07; full list of members (3 pages)
20 September 2007	Director resigned (1 page)
22 August 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Ad 12/07/07--------- Â£ si [email protected]=99900 Â£ ic 100/100000 (1 page)
9 August 2007	Director's particulars changed (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
9 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2006	S-div 25/08/06 (1 page)
13 September 2006	Nc inc already adjusted 21/08/06 (1 page)
4 September 2006	Return made up to 18/07/06; full list of members (3 pages)
11 August 2006	Company name changed retention (e u) LIMITED\certificate issued on 11/08/06 (2 pages)
8 May 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	New director appointed (1 page)
31 March 2006	New director appointed (1 page)
31 March 2006	New director appointed (1 page)
31 March 2006	Ad 24/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
2 September 2005	Secretary resigned (1 page)
1 September 2005	Registered office changed on 01/09/05 from: park house, 2 ducks hill road northwood middlesex HA6 2NP (1 page)
1 September 2005	New secretary appointed (2 pages)
18 July 2005	Incorporation (16 pages)

Briant Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses