BYRON INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01526297

Incorporation date

04/11/1980

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

05/03/2024

Final Gazette dissolved via compulsory strike-off

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19/12/2023

First Gazette notice for compulsory strike-off

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18/01/2022

Restoration by order of the court

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19/09/2017

Final Gazette dissolved via voluntary strike-off

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04/07/2017

First Gazette notice for voluntary strike-off

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27/06/2017

Application to strike the company off the register

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29/11/2016

Termination of appointment of Philip John Brown as a director on 2016-11-29

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29/11/2016

Confirmation statement made on 2016-11-25 with updates

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29/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

08/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

27/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (8 pages)

28/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

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07/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

25/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (8 pages)

11/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

21/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

26/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (8 pages)

09/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (8 pages)

02/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

02/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (8 pages)

02/12/2010

Director's details changed for Martin Philip John Brown on 2010-12-02

View PDF (2 pages)

13/10/2010

Director's details changed for Martin Philip John Brown on 2010-10-12

View PDF (2 pages)

14/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

26/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

26/11/2009

Director's details changed for Mrs Ruth Brown on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Martin Philip John Brown on 2009-11-26

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26/11/2009

Director's details changed for Mr Philip John Brown on 2009-11-26

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26/11/2009

Director's details changed for Kim Danielle Ruth Moment on 2009-11-26

View PDF (2 pages)

06/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

02/12/2008

Return made up to 25/11/08; full list of members

View PDF (5 pages)

01/12/2008

Director's change of particulars / philip brown / 01/12/2008

View PDF (1 pages)

08/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

29/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

10/01/2008

Return made up to 25/11/07; full list of members

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10/01/2008

Location of debenture register

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10/01/2008

Location of register of members

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10/01/2008

Registered office changed on 10/01/08 from: 9 cawdon grove, dorridge solihull west midlands B93 9EA

View PDF (1 pages)

21/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2007

Registered office changed on 21/11/07 from: 94 lady byron lane knowle solihull west midlands B93 9AY

View PDF (1 pages)

07/12/2006

Return made up to 25/11/06; full list of members

View PDF (9 pages)

29/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

17/02/2006

Return made up to 25/11/05; full list of members

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08/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

07/12/2004

Return made up to 25/11/04; full list of members

View PDF (9 pages)

04/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

23/12/2003

Return made up to 13/12/03; full list of members

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01/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

19/12/2002

Return made up to 13/12/02; full list of members

View PDF (9 pages)

29/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

20/12/2001

Return made up to 31/12/01; full list of members

View PDF (8 pages)

13/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

18/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

16/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

25/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

26/11/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

10/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

16/10/1997

New director appointed

View PDF (2 pages)

17/02/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

13/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

01/02/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

29/11/1995

Accounts for a small company made up to 1995-03-31

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03/02/1995

Return made up to 31/12/94; full list of members

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17/01/1995

Registered office changed on 17/01/95 from: 462, station road, dorridge, solihull, west midlands.B93 8HB.

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01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Accounts for a small company made up to 1994-03-31

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15/01/1994

Return made up to 31/12/93; full list of members

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24/11/1993

Accounts for a small company made up to 1993-03-31

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14/02/1993

Return made up to 31/12/92; no change of members

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31/01/1993

Full accounts made up to 1992-03-31

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15/01/1992

Return made up to 31/12/91; no change of members

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25/09/1991

Full accounts made up to 1991-03-31

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30/01/1991

Full accounts made up to 1990-03-31

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30/01/1991

Return made up to 31/12/90; full list of members

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20/03/1990

Registered office changed on 20/03/90 from: 94, lady byron lane, knowle, solihull, west midlands, B93 3AY.

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07/03/1990

Accounts for a small company made up to 1989-03-31

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07/03/1990

Return made up to 14/12/89; full list of members

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07/07/1989

Wd 04/07/89 ad 30/03/89--------- £ si 98@1=98 £ ic 2/100

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01/02/1989

Full accounts made up to 1988-03-31

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01/02/1989

Registered office changed on 01/02/89 from: c/o grant thornton kennedy tower st chads queensway birmingham B4 6JA

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01/02/1989

Return made up to 15/11/88; full list of members

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24/11/1987

Director resigned;new director appointed

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24/11/1987

Full accounts made up to 1987-03-31

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24/11/1987

Return made up to 13/11/87; full list of members

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05/11/1987

Registered office changed on 05/11/87 from: c/o thornton baker fairfax house fulwood place holborn london WC1V 6DW

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01/01/1987

A selection of documents registered before 1 January 1987

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14/08/1986

Return made up to 08/07/86; full list of members

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11/07/1986

Full accounts made up to 1986-03-31

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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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Full

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Brown, Martin Philip John	Director	01/08/2000 - Present	5
Moment, Kim Danielle Ruth	Director	08/10/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BYRON INTERNATIONAL LIMITED

BYRON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/11/1980 with the registered office located at 9 Cawdon Grove, Knowle, Solihull, West Midlands B93 9EA. 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 INTERNATIONAL LIMITED?

BYRON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/11/1980 and dissolved on 05/03/2024.

Where is BYRON INTERNATIONAL LIMITED located?

BYRON INTERNATIONAL LIMITED is registered at 9 Cawdon Grove, Knowle, Solihull, West Midlands B93 9EA.

What does BYRON INTERNATIONAL LIMITED do?

BYRON INTERNATIONAL LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for BYRON INTERNATIONAL LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via compulsory strike-off.