BYL (CONSTRUCTION CONSULTANTS) LIMITED

Key Data

Status

Dissolved

Company No.

05055897

Incorporation date

24/02/2004

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/02/2004)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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23/01/2011

Application to strike the company off the register

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13/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

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31/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

20/04/2009

Miscellaneous

View PDF (1 pages)

13/04/2009

Return made up to 14/04/09; full list of members

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10/03/2009

Full accounts made up to 2008-03-31

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22/02/2009

Director's Change of Particulars / terence o'neill / 23/02/2009 / Title was: , now: mr; HouseName/Number was: , now: cloudshill 4; Street was: 6 harison road, now: 4 the tithings; Post Town was: seaford, now: swalcliffe; Region was: east sussex, now: oxfordshire; Post Code was: BN25 3PN, now: OX15 5DR; Country was: , now: uk

View PDF (2 pages)

09/12/2008

Secretary's Change of Particulars / dilshard mansoor / 10/12/2008 / HouseName/Number was: 59A, now: 30A; Street was: trenton house, now: link lane; Area was: imperial way, now: ; Post Town was: croydon, now: wallington; Post Code was: CR0 4RR, now: SM6 9EB

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17/11/2008

Secretary appointed mr dilshard mansoor

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17/11/2008

Appointment Terminated Secretary paul wilkins

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06/05/2008

Return made up to 25/02/08; full list of members

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11/03/2008

Secretary's Change of Particulars / paul wilkins / 02/11/2007 / HouseName/Number was: , now: 17; Street was: 7 the ridings, now: campbell mews; Area was: , now: sovereign harbour north; Post Town was: biggin hill, now: eastbourne; Region was: kent, now: east sussex; Post Code was: TN16 3LE, now: BN23 5AH

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09/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

01/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/12/2006

Resolutions

View PDF (1 pages)

08/12/2006

Resolutions

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08/12/2006

Resolutions

View PDF (5 pages)

01/12/2006

Particulars of mortgage/charge

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07/09/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

20/04/2006

Return made up to 25/02/06; full list of members

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01/12/2005

Total exemption small company accounts made up to 2005-03-31

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10/04/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

10/04/2005

Secretary's particulars changed;director's particulars changed

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13/01/2005

Particulars of mortgage/charge

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05/10/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

20/05/2004

Certificate of change of name

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01/04/2004

New director appointed

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (1 pages)

24/03/2004

New secretary appointed

View PDF (1 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	24/02/2004 - 24/03/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	24/02/2004 - 25/03/2004	9239
Kelly, Gerard Martin	Secretary	24/03/2004 - 21/11/2006	3
Wilkins, Paul Stephen	Secretary	22/11/2006 - 14/11/2008	2
Mansoor, Dilshard	Secretary	13/11/2008 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BYL (CONSTRUCTION CONSULTANTS) LIMITED

BYL (CONSTRUCTION CONSULTANTS) LIMITED is an(a) Dissolved company incorporated on 24/02/2004 with the registered office located at Trenton House, Imperial Way, Croydon, Surrey CR0 4RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYL (CONSTRUCTION CONSULTANTS) LIMITED?

BYL (CONSTRUCTION CONSULTANTS) LIMITED is currently Dissolved. It was registered on 24/02/2004 and dissolved on 16/05/2011.

Where is BYL (CONSTRUCTION CONSULTANTS) LIMITED located?

BYL (CONSTRUCTION CONSULTANTS) LIMITED is registered at Trenton House, Imperial Way, Croydon, Surrey CR0 4RR.

What does BYL (CONSTRUCTION CONSULTANTS) LIMITED do?

BYL (CONSTRUCTION CONSULTANTS) LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BYL (CONSTRUCTION CONSULTANTS) LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.