BYRUMLABFLEX LIMITED

Key Data

Status

Dissolved

Company No.

02773859

Incorporation date

14/12/1992

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1992)

14/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2009

Certificate of change of name

View PDF (2 pages)

20/12/2009

Change of name notice

View PDF (2 pages)

14/06/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

19/05/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/02/2009

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/02/2009

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/04/2008

Withdrawal of application for striking off

View PDF (1 pages)

04/02/2008

Application for striking-off

View PDF (1 pages)

22/12/2007

Director's particulars changed

View PDF (1 pages)

16/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

27/12/2006

Return made up to 15/12/06; full list of members

View PDF (6 pages)

20/09/2006

Auditor's resignation

View PDF (1 pages)

09/02/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

02/01/2006

New director appointed

View PDF (2 pages)

08/12/2005

Director resigned

View PDF (1 pages)

07/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

31/08/2005

Registered office changed on 01/09/05 from: 7 nuffield close cambridge cambridgeshire CB4 1SS

View PDF (1 pages)

20/02/2005

Registered office changed on 21/02/05 from: magdelen centre oxford science park oxford OX4 4GA

View PDF (1 pages)

04/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

22/12/2004

Return made up to 15/12/04; full list of members

View PDF (6 pages)

22/12/2004

Director's particulars changed

View PDF (0 pages)

15/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

23/12/2003

Return made up to 15/12/03; full list of members

View PDF (6 pages)

23/12/2003

Secretary's particulars changed

View PDF (0 pages)

10/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

29/12/2002

Return made up to 15/12/02; full list of members

View PDF (6 pages)

29/12/2002

Registered office changed on 30/12/02

View PDF (0 pages)

27/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

21/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

17/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

17/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/12/2001

Registered office changed on 18/12/01

View PDF (0 pages)

09/05/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

27/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

01/01/2001

Director resigned

View PDF (1 pages)

12/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

29/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

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

View PDF (6 pages)

25/05/1999

Registered office changed on 26/05/99 from: dunston house dunston rd chesterfield derbys S4 9QD

View PDF (1 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

13/12/1998

Return made up to 15/12/98; no change of members

View PDF (4 pages)

25/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

13/01/1998

Certificate of change of name

View PDF (3 pages)

21/12/1997

Return made up to 15/12/97; no change of members

View PDF (4 pages)

10/08/1997

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

View PDF (6 pages)

16/03/1997

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

22/12/1996

Return made up to 15/12/96; full list of members

View PDF (6 pages)

22/12/1996

Director's particulars changed

View PDF (0 pages)

30/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

10/07/1996

New director appointed

View PDF (2 pages)

27/06/1996

Director resigned

View PDF (1 pages)

27/06/1996

Nc inc already adjusted 01/05/96

View PDF (1 pages)

27/06/1996

Ad 01/05/96--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

27/06/1996

Resolutions

View PDF (2 pages)

21/12/1995

Return made up to 15/12/95; no change of members

View PDF (6 pages)

17/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

23/07/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

14/12/1994

Return made up to 15/12/94; full list of members

View PDF (6 pages)

31/07/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

22/12/1993

Return made up to 15/12/93; full list of members

View PDF (5 pages)

24/03/1993

Accounting reference date extended from 31/12 to 30/04

View PDF (0 pages)

24/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/03/1993

Ad 03/03/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/02/1993

Registered office changed on 16/02/93 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

15/02/1993

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

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (1 pages)

09/02/1993

New director appointed

View PDF (0 pages)

28/01/1993

Certificate of change of name

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26/01/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

14/01/1993

Certificate of change of name

View PDF (0 pages)

14/12/1992

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Foghsgaard, Lars	Director	09/10/2005 - Present	6
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/12/1992 - 07/01/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	14/12/1992 - 07/01/1993	16826
Duus-Hansen, Bjarne	Director	07/01/1993 - 24/04/1996	-
Holm, Jan	Director	31/12/1992 - 02/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About BYRUMLABFLEX LIMITED

BYRUMLABFLEX LIMITED is an(a) Dissolved company incorporated on 14/12/1992 with the registered office located at C/O Taylor Vinters, Merlin Place Milton Road, Cambridge, Cambridgeshire CB4 0DP. 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 BYRUMLABFLEX LIMITED?

BYRUMLABFLEX LIMITED is currently Dissolved. It was registered on 14/12/1992 and dissolved on 14/06/2010.

Where is BYRUMLABFLEX LIMITED located?

BYRUMLABFLEX LIMITED is registered at C/O Taylor Vinters, Merlin Place Milton Road, Cambridge, Cambridgeshire CB4 0DP.

What does BYRUMLABFLEX LIMITED do?

BYRUMLABFLEX LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for BYRUMLABFLEX LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.