BYRON PUBLICITY LIMITED

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BYRON PUBLICITY LIMITED

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Key Data

Status

Dissolved

Company No.

00911081

Incorporation date

19/07/1967

Size

Small

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL7 1NSCopy
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Latest events (Record since 17/01/1970)
dot icon02/02/2016
Final Gazette dissolved following liquidation
dot icon02/11/2015
Return of final meeting in a creditors' voluntary winding up
dot icon18/09/2015
Liquidators' statement of receipts and payments to 2015-08-19
dot icon06/10/2014
Liquidators' statement of receipts and payments to 2014-08-19
dot icon01/10/2013
Administrator's progress report to 2013-08-20
dot icon23/09/2013
Appointment of a voluntary liquidator
dot icon20/08/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon29/05/2013
Administrator's progress report to 2013-04-13
dot icon29/11/2012
Administrator's progress report to 2012-10-12
dot icon10/10/2012
Notice of extension of period of Administration
dot icon09/05/2012
Administrator's progress report to 2012-04-17
dot icon07/02/2012
Result of meeting of creditors
dot icon12/12/2011
Statement of administrator's proposal
dot icon15/11/2011
Appointment of an administrator
dot icon15/09/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/04/2011
Administrator's progress report to 2011-04-11
dot icon21/01/2011
Result of meeting of creditors
dot icon12/01/2011
Statement of affairs with form 2.14B
dot icon07/12/2010
Statement of administrator's proposal
dot icon21/10/2010
Registered office address changed from Byron House Wallingford Rd Uxbridge Middx UB8 2YB on 2010-10-21
dot icon20/10/2010
Appointment of an administrator
dot icon02/12/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon02/12/2009
Director's details changed for Mr Jake Collier on 2009-11-26
dot icon02/12/2009
Director's details changed for Gary Richard Barnes on 2009-11-26
dot icon02/07/2009
Accounts for a small company made up to 2008-12-31
dot icon20/06/2009
Particulars of a mortgage or charge / charge no: 4
dot icon03/06/2009
Particulars of a mortgage or charge / charge no: 3
dot icon13/11/2008
Return made up to 13/11/08; full list of members
dot icon13/11/2008
Director appointed mr jake collier
dot icon03/10/2008
Auditor's resignation
dot icon01/07/2008
Accounts for a small company made up to 2007-12-31
dot icon12/05/2008
Appointment terminated director jeremy silverstone
dot icon08/05/2008
Appointment terminated director andrew durning
dot icon13/11/2007
Return made up to 13/11/07; full list of members
dot icon13/11/2007
Director resigned
dot icon10/07/2007
Accounts for a small company made up to 2006-12-31
dot icon07/06/2007
New director appointed
dot icon14/11/2006
Director's particulars changed
dot icon14/11/2006
Return made up to 13/11/06; full list of members
dot icon04/07/2006
Accounts for a small company made up to 2005-12-31
dot icon24/11/2005
Return made up to 13/11/05; full list of members
dot icon16/11/2005
New secretary appointed
dot icon16/11/2005
Secretary resigned;director resigned
dot icon16/11/2005
Director resigned
dot icon23/07/2005
Accounts for a small company made up to 2004-12-31
dot icon01/12/2004
Return made up to 13/11/04; full list of members
dot icon07/09/2004
Director resigned
dot icon12/07/2004
Accounts for a small company made up to 2003-12-31
dot icon10/01/2004
New director appointed
dot icon19/11/2003
Return made up to 13/11/03; full list of members
dot icon04/11/2003
Amended accounts made up to 2002-12-31
dot icon03/11/2003
Group of companies' accounts made up to 2002-12-31
dot icon03/02/2003
New director appointed
dot icon20/11/2002
Return made up to 13/11/02; full list of members
dot icon30/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon20/11/2001
Return made up to 13/11/01; full list of members
dot icon20/09/2001
Group of companies' accounts made up to 2000-12-31
dot icon13/03/2001
Director resigned
dot icon23/01/2001
Resolutions
dot icon20/11/2000
Return made up to 13/11/00; full list of members
dot icon12/08/2000
Declaration of satisfaction of mortgage/charge
dot icon20/06/2000
Accounts for a small company made up to 1999-12-31
dot icon21/02/2000
Amended accounts made up to 1998-12-31
dot icon03/12/1999
Return made up to 13/11/99; full list of members
dot icon26/10/1999
Accounts for a small company made up to 1998-12-31
dot icon09/08/1999
Secretary resigned
dot icon09/08/1999
New secretary appointed
dot icon09/12/1998
Return made up to 13/11/98; full list of members
dot icon14/07/1998
Particulars of contract relating to shares
dot icon14/07/1998
Ad 11/06/98--------- £ si 45000@1=45000 £ ic 5000/50000
dot icon14/07/1998
Resolutions
dot icon14/07/1998
£ nc 5000/60000 11/06/98
dot icon25/06/1998
Full group accounts made up to 1997-12-31
dot icon24/06/1998
New director appointed
dot icon29/12/1997
Return made up to 13/11/97; full list of members
dot icon26/11/1997
New director appointed
dot icon29/07/1997
New director appointed
dot icon29/07/1997
New secretary appointed;new director appointed
dot icon29/07/1997
Full group accounts made up to 1996-12-31
dot icon18/11/1996
Return made up to 13/11/96; no change of members
dot icon10/11/1996
New secretary appointed
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
dot icon06/11/1995
Return made up to 13/11/95; no change of members
dot icon19/09/1995
Accounts for a small company made up to 1994-12-31
dot icon09/11/1994
Return made up to 13/11/94; full list of members
dot icon03/09/1994
Accounts for a small company made up to 1993-12-31
dot icon08/03/1994
Declaration of satisfaction of mortgage/charge
dot icon08/03/1994
Particulars of mortgage/charge
dot icon15/12/1993
Return made up to 13/11/93; full list of members
dot icon25/07/1993
Group accounts for a small company made up to 1992-12-31
dot icon23/11/1992
Return made up to 13/11/92; no change of members
dot icon22/10/1992
Full accounts made up to 1991-12-31
dot icon05/12/1991
Return made up to 13/11/91; no change of members
dot icon31/10/1991
Full accounts made up to 1990-12-31
dot icon20/02/1991
Secretary resigned;new secretary appointed
dot icon27/11/1990
Full group accounts made up to 1989-12-31
dot icon27/11/1990
Return made up to 24/10/90; full list of members
dot icon21/11/1989
Full accounts made up to 1988-12-31
dot icon21/11/1989
Return made up to 13/11/89; full list of members
dot icon13/10/1988
Full group accounts made up to 1987-12-31
dot icon13/10/1988
Return made up to 16/09/88; full list of members
dot icon25/11/1987
Return made up to 24/10/87; full list of members
dot icon25/11/1987
Full group accounts made up to 1986-12-31
dot icon18/03/1987
Particulars of mortgage/charge
dot icon08/11/1986
Group of companies' accounts made up to 1985-12-31
dot icon04/11/1986
Return made up to 24/10/86; full list of members
dot icon03/10/1986
Accounts for a small company made up to 1984-12-31
dot icon03/10/1986
Accounts for a small company made up to 1983-12-31
dot icon17/01/1970
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Durning, Andrew John
Director
01/01/2004 - 31/03/2008
8
Silverstone, Jeremy Robert
Director
01/06/2007 - 12/05/2008
4
Barnes, Gary Richard
Director
01/01/1997 - Present
6
Allen, Matthew Robert John
Director
01/01/1998 - 31/08/2007
6
Barnes, Anthony John
Director
01/01/1997 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BYRON PUBLICITY LIMITED

BYRON PUBLICITY LIMITED is an(a) Dissolved company incorporated on 19/07/1967 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 4 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 PUBLICITY LIMITED?

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BYRON PUBLICITY LIMITED is currently Dissolved. It was registered on 19/07/1967 and dissolved on 02/02/2016.

Where is BYRON PUBLICITY LIMITED located?

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BYRON PUBLICITY LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does BYRON PUBLICITY LIMITED do?

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BYRON PUBLICITY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BYRON PUBLICITY LIMITED?

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The latest filing was on 02/02/2016: Final Gazette dissolved following liquidation.