BYFORD CLADDING SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

03111470

Incorporation date

08/10/1995

Size

Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1995)

31/01/2024

Termination of appointment of Wayne Robert Mills as a director on 2024-01-19

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15/06/2023

Termination of appointment of Frederick John Mills as a director on 2023-06-02

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07/02/2011

Registered office address changed from 35 Ballards Lane London N3 1XW on 2011-02-07

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20/08/2002

Registered office changed on 20/08/02 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ

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16/08/2002

Appointment of a liquidator

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25/07/2002

Order of court to wind up

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21/05/2002

First Gazette notice for compulsory strike-off

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16/07/2001

Director's particulars changed

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01/05/2001

Registered office changed on 01/05/01 from: the old surgery 15A station road epping essex CM16 4HG

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30/03/2001

Return made up to 09/10/00; full list of members

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27/03/2001

New secretary appointed

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26/10/2000

Registered office changed on 26/10/00 from: cornwallis house pudding lane maidstone kent ME14 1NH

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26/10/2000

New director appointed

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26/10/2000

New director appointed

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21/12/1999

Accounts for a small company made up to 1999-07-31

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26/10/1999

Return made up to 09/10/99; full list of members

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28/07/1999

Declaration of satisfaction of mortgage/charge

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08/06/1999

Particulars of mortgage/charge

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17/12/1998

Accounts for a small company made up to 1998-07-31

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24/11/1998

Return made up to 09/10/98; no change of members

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19/05/1998

Accounts for a small company made up to 1997-07-31

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11/11/1997

Return made up to 09/10/97; no change of members

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10/04/1997

Particulars of mortgage/charge

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27/12/1996

Accounts for a small company made up to 1996-07-31

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03/11/1996

Resolutions

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03/11/1996

Resolutions

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03/11/1996

Resolutions

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03/11/1996

Return made up to 09/10/96; full list of members

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03/11/1995

Accounting reference date notified as 31/07

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03/11/1995

New director appointed

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12/10/1995

Secretary resigned

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09/10/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/1999

Next confirmation date

08/10/2016

Next due date

05/11/2001

Last change occurred

30/07/1999

Accounts

Small

Last made up date

30/07/1999

Next account date

30/07/2000

Next due on

30/05/2001

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, Wayne Robert	Director	15/09/2000 - 19/01/2024	6
Mills, Frederick John	Director	15/09/2000 - 02/06/2023	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/1995 - 08/10/1995	99600
Lane, Colin Ronald	Secretary	14/09/2000 - Present	-
Hardy, Gordon Roy	Secretary	08/10/1995 - 14/09/2000	-

Persons with Significant Control

No PSC data available.

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Description

About BYFORD CLADDING SERVICES LIMITED

BYFORD CLADDING SERVICES LIMITED is an(a) Liquidation company incorporated on 08/10/1995 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYFORD CLADDING SERVICES LIMITED?

BYFORD CLADDING SERVICES LIMITED is currently Liquidation. It was registered on 08/10/1995 .

Where is BYFORD CLADDING SERVICES LIMITED located?

BYFORD CLADDING SERVICES LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does BYFORD CLADDING SERVICES LIMITED do?

BYFORD CLADDING SERVICES LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for BYFORD CLADDING SERVICES LIMITED?

The latest filing was on 31/01/2024: Termination of appointment of Wayne Robert Mills as a director on 2024-01-19.