MARSHALL BYRNE LTD.

Key Data

Status

Dissolved

Company No.

03995973

Incorporation date

16/05/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2000)

25/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2012

Appointment of Mr James Christopher Byrne as a director on 2012-07-09

View PDF (2 pages)

20/02/2011

Termination of appointment of James Byrne as a director

View PDF (1 pages)

20/02/2011

Termination of appointment of James Byrne as a secretary

View PDF (1 pages)

20/02/2011

Termination of appointment of Heather Jones as a secretary

View PDF (1 pages)

30/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2009

Secretary appointed miss heather jones

View PDF (1 pages)

02/02/2009

Director appointed mr james christopher byrne

View PDF (1 pages)

02/02/2009

Appointment Terminated Director heather jones

View PDF (1 pages)

02/02/2009

Appointment Terminated Director doreen byrne

View PDF (1 pages)

09/01/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/12/2006

Return made up to 31/03/06; no change of members

View PDF (6 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Registered office changed on 17/08/05 from: willow house meadow view blackmill bridgend CF35 6EY

View PDF (1 pages)

19/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

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

View PDF (8 pages)

31/05/2005

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

View PDF (8 pages)

17/03/2005

Registered office changed on 18/03/05 from: 43 parkfields pen y fai bridgend CF31 4NQ

View PDF (1 pages)

05/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

05/04/2004

Return made up to 31/03/03; full list of members

View PDF (6 pages)

02/02/2004

Registered office changed on 03/02/04 from: willow house, meadow view blackmill bridgend mid glamorgan CF35 6EY

View PDF (1 pages)

02/02/2004

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

View PDF (12 pages)

04/02/2003

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

View PDF (12 pages)

04/12/2002

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

View PDF (11 pages)

04/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

03/04/2002

Certificate of change of name

View PDF (2 pages)

26/06/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

08/06/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

04/06/2000

Certificate of change of name

View PDF (3 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

21/05/2000

New secretary appointed

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

Registered office changed on 22/05/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

16/05/2000

Incorporation

View PDF (14 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	16/05/2000 - 16/05/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	16/05/2000 - 16/05/2000	3353
Mr James Christopher Byrne	Director	31/05/2006 - 30/03/2010	5
Mr James Christopher Byrne	Director	08/07/2012 - Present	5
Mr James Christopher Byrne	Director	16/05/2000 - 31/03/2005	5

Persons with Significant Control

No PSC data available.

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Description

About MARSHALL BYRNE LTD.

MARSHALL BYRNE LTD. is an(a) Dissolved company incorporated on 16/05/2000 with the registered office located at Wilow House Meadow View, Blackmill, Bridgend CF35 6EY. 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 MARSHALL BYRNE LTD.?

MARSHALL BYRNE LTD. is currently Dissolved. It was registered on 16/05/2000 and dissolved on 25/02/2013.

Where is MARSHALL BYRNE LTD. located?

MARSHALL BYRNE LTD. is registered at Wilow House Meadow View, Blackmill, Bridgend CF35 6EY.

What does MARSHALL BYRNE LTD. do?

MARSHALL BYRNE LTD. operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MARSHALL BYRNE LTD.?

The latest filing was on 25/02/2013: Final Gazette dissolved via compulsory strike-off.