BYPY HYDRAULICS AND TRANSMISSIONS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04765923

Incorporation date

14/05/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/05/2003)

09/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2011

Application to strike the company off the register

View PDF (3 pages)

01/08/2011

Resolutions

View PDF (1 pages)

01/08/2011

Change of name notice

View PDF (2 pages)

26/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/05/2011

Director's details changed for Mr Ian Paul Teece on 2011-05-01

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

18/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

18/05/2011

Register inspection address has been changed

View PDF (1 pages)

18/05/2011

Director's details changed for Mr Richard John Salisbury on 2011-05-01

View PDF (2 pages)

18/05/2011

Secretary's details changed for Mr Ian Paul Teece on 2011-05-01

View PDF (1 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Ian Paul Teece on 2010-02-18

View PDF (2 pages)

17/02/2010

Secretary's details changed for Ian Paul Teece on 2010-02-18

View PDF (1 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

09/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

14/06/2007

Location of register of members

View PDF (1 pages)

06/06/2007

Registered office changed on 07/06/07 from: no 8 lingen road ludlow business park ludlow shropshire SY8 1XD

View PDF (1 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2007

Registered office changed on 30/05/07 from: 2B sidings court doncaster south yorkshire DN4 5NU

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Auditor's resignation

View PDF (1 pages)

29/05/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/05/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2007

Resolutions

View PDF (1 pages)

29/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (0 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

New secretary appointed

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (1 pages)

25/06/2006

Registered office changed on 26/06/06 from: suite 14 55 park lane london W1K 1QG

View PDF (1 pages)

30/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

27/03/2006

Resolutions

View PDF (3 pages)

27/03/2006

Resolutions

View PDF (2 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Secretary's particulars changed

View PDF (1 pages)

05/06/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

05/06/2005

Registered office changed on 06/06/05

View PDF (0 pages)

05/06/2005

Director's particulars changed

View PDF (0 pages)

05/06/2005

Location of register of members address changed

View PDF (0 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

01/07/2003

Resolutions

View PDF (2 pages)

30/06/2003

Particulars of mortgage/charge

View PDF (8 pages)

22/06/2003

Registered office changed on 23/06/03 from: suite 14 55 park lane london W1Y 3DH

View PDF (1 pages)

12/06/2003

Certificate of change of name

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (1 pages)

12/06/2003

Registered office changed on 13/06/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (1 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

14/05/2003

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Fisher, Ian	Director	12/06/2003 - 07/05/2007	144
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/05/2003 - 12/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/05/2003 - 12/06/2003	43699
Fletcher, Alan Thomas	Director	12/06/2003 - 07/05/2007	146
Salisbury, Richard John	Director	07/05/2007 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About BYPY HYDRAULICS AND TRANSMISSIONS (HOLDINGS) LIMITED

BYPY HYDRAULICS AND TRANSMISSIONS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at No 8 Lingen Road, Sheet Road Industrial Estate, Ludlow, Shropshire SY8 1XD. There are currently 3 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 BYPY HYDRAULICS AND TRANSMISSIONS (HOLDINGS) LIMITED?

BYPY HYDRAULICS AND TRANSMISSIONS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 14/05/2003 and dissolved on 09/01/2012.

Where is BYPY HYDRAULICS AND TRANSMISSIONS (HOLDINGS) LIMITED located?

BYPY HYDRAULICS AND TRANSMISSIONS (HOLDINGS) LIMITED is registered at No 8 Lingen Road, Sheet Road Industrial Estate, Ludlow, Shropshire SY8 1XD.

What does BYPY HYDRAULICS AND TRANSMISSIONS (HOLDINGS) LIMITED do?

BYPY HYDRAULICS AND TRANSMISSIONS (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BYPY HYDRAULICS AND TRANSMISSIONS (HOLDINGS) LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.