BYRON COMPANY SERVICES LTD.

Key Data

Status

Dissolved

Company No.

02167612

Incorporation date

20/09/1987

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1987)

01/08/2011

Final Gazette dissolved via voluntary strike-off

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18/04/2011

First Gazette notice for voluntary strike-off

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10/04/2011

Application to strike the company off the register

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22/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

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22/02/2010

Appointment of Wendy Beryl Clothier as a director

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22/02/2010

Termination of appointment of Beryl Clothier as a director

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22/02/2010

Appointment of Wendy Clothier as a secretary

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22/02/2010

Termination of appointment of Beryl Clothier as a secretary

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02/02/2010

Total exemption full accounts made up to 2009-04-30

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03/03/2009

Return made up to 10/02/09; no change of members

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13/11/2008

Accounts made up to 2008-04-30

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16/03/2008

Return made up to 10/02/08; no change of members

View PDF (6 pages)

16/03/2008

Appointment Terminated Secretary raymond clothier

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16/03/2008

Secretary appointed beryl joan clothier

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02/03/2008

Accounts made up to 2007-04-30

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28/02/2007

Return made up to 10/02/07; full list of members

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20/07/2006

Accounts made up to 2006-04-30

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23/04/2006

Return made up to 10/02/06; full list of members

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23/05/2005

Accounts made up to 2005-04-30

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16/02/2005

Return made up to 10/02/05; full list of members

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23/12/2004

Accounts made up to 2004-04-30

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03/05/2004

Return made up to 18/02/04; full list of members

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09/01/2004

Full accounts made up to 2003-04-30

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28/02/2003

Full accounts made up to 2002-04-30

View PDF (6 pages)

13/02/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

24/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

22/01/2002

Full accounts made up to 2001-04-30

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01/03/2001

Return made up to 28/02/01; full list of members

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01/03/2001

Secretary resigned;director resigned

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01/03/2001

Registered office changed on 02/03/01 from: 57 queen charlotte street bristol avon BS1 4HQ

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01/03/2001

New director appointed

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01/03/2001

New secretary appointed

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28/02/2001

Full accounts made up to 2000-04-30

View PDF (6 pages)

28/03/2000

New director appointed

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28/03/2000

Director resigned

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05/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

22/02/2000

Full accounts made up to 1999-04-30

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27/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

08/07/1999

Registered office changed on 09/07/99 from: 7 berkeley square bristol BS8 1HG

View PDF (1 pages)

18/04/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

18/04/1999

Director's particulars changed

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15/02/1999

Full accounts made up to 1998-04-30

View PDF (6 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (6 pages)

25/02/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

06/03/1997

Return made up to 28/02/97; no change of members

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06/02/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

05/11/1996

Director resigned

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05/11/1996

New director appointed

View PDF (2 pages)

20/02/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

25/01/1996

Full accounts made up to 1995-04-30

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22/02/1995

Return made up to 28/02/95; no change of members

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12/01/1995

Full accounts made up to 1994-04-30

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10/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/03/1994

Accounts made up to 1993-04-30

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07/03/1994

Resolutions

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02/03/1994

Return made up to 28/02/94; no change of members

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08/03/1993

Return made up to 28/02/93; full list of members

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08/03/1993

Secretary's particulars changed;director's particulars changed

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15/02/1993

Full accounts made up to 1992-04-30

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09/03/1992

Return made up to 28/02/92; no change of members

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09/03/1992

Director's particulars changed

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03/06/1991

Full accounts made up to 1991-04-30

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02/06/1991

Return made up to 28/02/91; no change of members

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31/10/1990

Full accounts made up to 1990-04-30

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31/10/1990

Return made up to 14/09/90; full list of members

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09/04/1990

Full accounts made up to 1989-04-30

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09/04/1990

Full accounts made up to 1988-04-30

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15/11/1989

Secretary resigned;new secretary appointed

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28/09/1989

Return made up to 28/02/89; full list of members

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03/02/1989

Memorandum and Articles of Association

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12/12/1988

Resolutions

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12/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/12/1988

Accounting reference date extended from 31/03 to 30/04

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08/12/1988

Certificate of change of name

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11/10/1987

Secretary resigned;new secretary appointed

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11/10/1987

Director resigned;new director appointed

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11/10/1987

Registered office changed on 12/10/87 from: 2 baches street london N1 6UB

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20/09/1987

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Morgan, Jacqueline	Director	11/06/1999 - 22/03/2000	5
Youens, Sharron	Director	04/07/1994 - 30/09/2000	4
Clothier, Wendy Beryl	Director	01/05/2009 - Present	1
Clothier, Beryl	Director	30/09/2000 - 01/05/2009	-
Clothier, Sally Jane	Director	01/11/1996 - 11/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About BYRON COMPANY SERVICES LTD.

BYRON COMPANY SERVICES LTD. is an(a) Dissolved company incorporated on 20/09/1987 with the registered office located at 30 Caledonia Place, Clifton Bristol, BS8 4DL. 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 BYRON COMPANY SERVICES LTD.?

BYRON COMPANY SERVICES LTD. is currently Dissolved. It was registered on 20/09/1987 and dissolved on 01/08/2011.

Where is BYRON COMPANY SERVICES LTD. located?

BYRON COMPANY SERVICES LTD. is registered at 30 Caledonia Place, Clifton Bristol, BS8 4DL.

What does BYRON COMPANY SERVICES LTD. do?

BYRON COMPANY SERVICES LTD. operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BYRON COMPANY SERVICES LTD.?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.