BYRNE & THOMAS LIMITED

Key Data

Status

Dissolved

Company No.

02832306

Incorporation date

30/06/1993

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1993)

22/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2009

Application to strike the company off the register

View PDF (3 pages)

08/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

12/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

27/11/2008

Return made up to 01/07/08; no change of members

View PDF (6 pages)

23/06/2008

Return made up to 01/07/07; no change of members

View PDF (6 pages)

08/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

02/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

13/07/2006

Return made up to 01/07/06; full list of members

View PDF (6 pages)

12/07/2005

Return made up to 01/07/05; full list of members; amend

View PDF (6 pages)

12/07/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

26/06/2005

Return made up to 01/07/04; full list of members; amend

View PDF (6 pages)

20/06/2005

Return made up to 01/07/04; full list of members

View PDF (6 pages)

16/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

19/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (9 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

09/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

18/12/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

28/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

04/09/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

27/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

27/01/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

14/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

23/08/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

18/11/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

10/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

22/10/1997

Return made up to 01/07/96; no change of members

View PDF (4 pages)

21/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

16/08/1995

Return made up to 01/07/95; no change of members

View PDF (4 pages)

26/03/1995

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

View PDF (1 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1995

Full accounts made up to 1994-04-05

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

19/09/1994

Return made up to 01/07/94; full list of members

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19/09/1994

Registered office changed on 20/09/94

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19/09/1994

Director's particulars changed

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15/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1993

New director appointed

View PDF (0 pages)

17/11/1993

New secretary appointed;new director appointed

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17/11/1993

Accounting reference date notified as 05/04

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15/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1993

Resolutions

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13/09/1993

Secretary resigned

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13/09/1993

Director resigned

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13/09/1993

Registered office changed on 14/09/93 from: 3 falmer court london road uckfield east sussex TN22 1HX

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12/09/1993

Certificate of change of name

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30/06/1993

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Mr Robert Marsden	Director	24/03/2003 - 30/09/2003	62
Watkins, Margaret Mary	Nominee Secretary	01/07/1993 - 06/09/1993	183
Mccollum, Angela Jean	Nominee Director	01/07/1993 - 06/09/1993	493
Thomas, Maureen	Secretary	30/09/2003 - Present	-
Byrne, Brian Leonard	Director	06/09/1993 - 24/03/2003	18

Persons with Significant Control

No PSC data available.

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Description

About BYRNE & THOMAS LIMITED

BYRNE & THOMAS LIMITED is an(a) Dissolved company incorporated on 30/06/1993 with the registered office located at 113-115 Codicote Road, Welwyn, Hertfordshire AL6 9TZ. 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 BYRNE & THOMAS LIMITED?

BYRNE & THOMAS LIMITED is currently Dissolved. It was registered on 30/06/1993 and dissolved on 22/03/2010.

Where is BYRNE & THOMAS LIMITED located?

BYRNE & THOMAS LIMITED is registered at 113-115 Codicote Road, Welwyn, Hertfordshire AL6 9TZ.

What does BYRNE & THOMAS LIMITED do?

BYRNE & THOMAS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BYRNE & THOMAS LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.