DALTON & BYRNE CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

04474673

Incorporation date

30/06/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2002)

23/02/2016

Final Gazette dissolved following liquidation

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23/11/2015

Return of final meeting in a creditors' voluntary winding up

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12/05/2015

Registered office address changed from 90 st Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 2015-05-13

View PDF (2 pages)

10/12/2014

Liquidators' statement of receipts and payments to 2014-11-22

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26/12/2013

Liquidators' statement of receipts and payments to 2013-11-22

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03/01/2013

Liquidators' statement of receipts and payments to 2012-11-22

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28/12/2011

Liquidators' statement of receipts and payments to 2011-11-22

View PDF (9 pages)

02/12/2010

Registered office address changed from Acorn House 244 Robin Hood Lane Blue Bell Hill Chatham Kent ME5 9JY on 2010-12-03

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01/12/2010

Appointment of a voluntary liquidator

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01/12/2010

Statement of affairs with form 4.19

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01/12/2010

Resolutions

View PDF (1 pages)

05/09/2010

Termination of appointment of Christopher Dawson as a director

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15/06/2010

Cancellation of shares. Statement of capital on 2010-06-16

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13/06/2010

Appointment of Mr Peter John James as a director

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29/04/2010

Termination of appointment of Michael Bradley as a director

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29/12/2009

Total exemption small company accounts made up to 2009-03-31

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01/11/2009

Termination of appointment of Noel Dalton as a secretary

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01/11/2009

Termination of appointment of Noel Dalton as a director

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11/08/2009

Return made up to 29/06/09; full list of members

View PDF (7 pages)

11/08/2009

Director and secretary's change of particulars / noel dalton / 12/08/2009

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08/02/2009

Director appointed michael john bradley

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19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

18/08/2008

Return made up to 29/06/08; full list of members

View PDF (7 pages)

07/08/2008

Ad 19/12/07\gbp si 101@1=101\gbp ic 200/301\

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07/08/2008

Resolutions

View PDF (32 pages)

20/02/2008

Director resigned

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/01/2008

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

20/09/2007

Ad 01/10/06-01/10/06 £ si 52@1=52

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09/07/2007

Ad 30/09/06--------- £ si 100@1=100

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09/07/2007

Return made up to 29/06/07; full list of members

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28/02/2007

New director appointed

View PDF (1 pages)

28/02/2007

Director resigned

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28/02/2007

Director resigned

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05/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

03/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

14/09/2006

Statement of rights attached to allotted shares

View PDF (1 pages)

14/09/2006

Notice of assignment of name or new name to shares

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24/07/2006

Ad 12/06/06-12/06/06 £ si 100@1=100

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24/07/2006

Return made up to 29/06/06; full list of members

View PDF (4 pages)

21/06/2006

Notice of assignment of name or new name to shares

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21/06/2006

Statement of rights attached to allotted shares

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03/07/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

24/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (9 pages)

22/12/2004

Particulars of mortgage/charge

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20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Declaration of satisfaction of mortgage/charge

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25/08/2004

Particulars of mortgage/charge

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24/08/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

03/08/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (8 pages)

06/07/2004

Return made up to 29/06/04; full list of members

View PDF (9 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2004

Registered office changed on 17/05/04 from: 302A broadway bexleyheath kent DA6 8AH

View PDF (1 pages)

11/11/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Registered office changed on 09/07/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

30/06/2002

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Bradley, Michael	Director	04/12/2008 - 29/04/2010	8
THEYDON SECRETARIES LIMITED	Nominee Secretary	30/06/2002 - 30/06/2002	3962
Theydon Nominees Limited	Nominee Director	30/06/2002 - 30/06/2002	5513
Dawson, Christopher John	Director	26/02/2007 - 30/08/2010	2
James, Peter John	Director	06/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DALTON & BYRNE CONTRACTORS LIMITED

DALTON & BYRNE CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 30/06/2002 with the registered office located at Townshend House, Crown Road, Norwich NR1 3DT. 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 DALTON & BYRNE CONTRACTORS LIMITED?

DALTON & BYRNE CONTRACTORS LIMITED is currently Dissolved. It was registered on 30/06/2002 and dissolved on 23/02/2016.

Where is DALTON & BYRNE CONTRACTORS LIMITED located?

DALTON & BYRNE CONTRACTORS LIMITED is registered at Townshend House, Crown Road, Norwich NR1 3DT.

What does DALTON & BYRNE CONTRACTORS LIMITED do?

DALTON & BYRNE CONTRACTORS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for DALTON & BYRNE CONTRACTORS LIMITED?

The latest filing was on 23/02/2016: Final Gazette dissolved following liquidation.