BYROM AND KEELEY FINANCIAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

04586178

Incorporation date

10/11/2002

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2002)

13/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

09/09/2020

Liquidators' statement of receipts and payments to 2020-08-01

View PDF (22 pages)

23/09/2019

Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2019-09-24

View PDF (2 pages)

22/09/2019

Appointment of a voluntary liquidator

View PDF (6 pages)

02/09/2019

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (3 pages)

02/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

09/11/2015

Liquidators' statement of receipts and payments to 2015-09-04

View PDF (17 pages)

05/10/2014

Liquidators' statement of receipts and payments to 2014-09-04

View PDF (16 pages)

28/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/09/2013

Registered office address changed from 5Th Floor Trafford Plaza Seymour Grove Manchester M16 0LD on 2013-09-24

View PDF (1 pages)

22/09/2013

Statement of affairs with form 4.19

View PDF (8 pages)

22/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2013

Resolutions

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (3 pages)

11/08/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

02/06/2013

Termination of appointment of Gordon Craig as a director

View PDF (1 pages)

30/05/2013

Appointment of Mr David Matthews as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Barry Taylor as a director

View PDF (2 pages)

11/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/02/2013

Certificate of change of name

View PDF (3 pages)

28/02/2013

Appointment of Mr Gordon Craig as a director

View PDF (2 pages)

25/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (3 pages)

25/09/2012

Appointment of Mr Barry Robert Jamie Taylor as a director

View PDF (2 pages)

20/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

17/09/2012

Termination of appointment of James Hartley as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Charles Howson as a director

View PDF (1 pages)

30/07/2012

Certificate of change of name

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (3 pages)

21/11/2011

Director's details changed for Mr Charles Howson on 2011-01-01

View PDF (2 pages)

27/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

13/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

20/03/2011

Auditor's resignation

View PDF (1 pages)

28/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

18/08/2010

Termination of appointment of Graham Niven as a director

View PDF (1 pages)

18/02/2010

Miscellaneous

View PDF (1 pages)

08/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

03/02/2010

Resolutions

View PDF (26 pages)

02/02/2010

Appointment of Mr Graham John Niven as a director

View PDF (2 pages)

02/02/2010

Appointment of Mr James Matthew Hartley as a director

View PDF (2 pages)

02/02/2010

Termination of appointment of Andrew Bland as a director

View PDF (1 pages)

02/02/2010

Termination of appointment of Andrew Bland as a secretary

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mr Charles Howson on 2009-12-09

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Andrew Mark Bland on 2009-12-09

View PDF (2 pages)

28/09/2009

Registered office changed on 29/09/2009 from, city tower, piccadilly plaza, manchester, M1 4BT

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/01/2009

Appointment terminated director andrew kilmartin

View PDF (1 pages)

23/12/2008

Return made up to 11/11/08; full list of members

View PDF (6 pages)

24/06/2008

Director appointed andrew mark bland

View PDF (2 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/05/2008

Appointment terminated director and secretary edward armitage

View PDF (1 pages)

11/05/2008

Secretary appointed andrew mark bland

View PDF (2 pages)

16/01/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

14/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

14/01/2008

Accounting reference date shortened from 31/07/08 to 31/12/07

View PDF (1 pages)

11/12/2007

Return made up to 11/11/07; no change of members

View PDF (7 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/06/2007

Accounting reference date shortened from 31/12/07 to 31/07/07

View PDF (1 pages)

03/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2007

Return made up to 11/11/06; full list of members

View PDF (7 pages)

21/09/2006

New director appointed

View PDF (1 pages)

21/09/2006

New secretary appointed;new director appointed

View PDF (1 pages)

21/09/2006

Registered office changed on 22/09/06 from: 9 stanhope road, altrincham, cheshire, WA14 3LB

View PDF (1 pages)

21/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/11/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

18/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

30/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

17/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

22/01/2004

Return made up to 11/11/03; full list of members

View PDF (7 pages)

24/10/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

10/11/2002

Incorporation

View PDF (12 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Craig, Gordon	Director	28/02/2013 - 27/05/2013	16
Poole, Samantha	Director	29/08/2006 - 02/04/2007	20
Campbell, Ian Peter	Secretary	02/04/2007 - 18/12/2007	4
Armitage, Edward John	Secretary	18/12/2007 - 28/04/2008	4
Bland, Andrew Mark	Secretary	28/04/2008 - 01/02/2010	14

Persons with Significant Control

No PSC data available.

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Description

About BYROM AND KEELEY FINANCIAL SERVICES LTD

BYROM AND KEELEY FINANCIAL SERVICES LTD is an(a) Dissolved company incorporated on 10/11/2002 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 BYROM AND KEELEY FINANCIAL SERVICES LTD?

BYROM AND KEELEY FINANCIAL SERVICES LTD is currently Dissolved. It was registered on 10/11/2002 and dissolved on 13/11/2021.

Where is BYROM AND KEELEY FINANCIAL SERVICES LTD located?

BYROM AND KEELEY FINANCIAL SERVICES LTD is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does BYROM AND KEELEY FINANCIAL SERVICES LTD do?

BYROM AND KEELEY FINANCIAL SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BYROM AND KEELEY FINANCIAL SERVICES LTD?

The latest filing was on 13/11/2021: Final Gazette dissolved following liquidation.