MARTIN BYRNE COMMERCIALS LIMITED

Key Data

Status

Dissolved

Company No.

03886880

Incorporation date

30/11/1999

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/11/1999)

10/12/2012

Final Gazette dissolved following liquidation

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10/09/2012

Return of final meeting in a creditors' voluntary winding up

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12/12/2011

Liquidators' statement of receipts and payments to 2011-10-26

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03/11/2010

Appointment of a voluntary liquidator

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03/11/2010

Statement of affairs with form 4.19

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03/11/2010

Resolutions

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14/10/2010

Compulsory strike-off action has been suspended

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12/10/2010

Registered office address changed from Unit 25 Woodman Works South Lane Elland West Yorkshire HX5 0PA on 2010-10-13

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27/09/2010

First Gazette notice for compulsory strike-off

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24/03/2010

Termination of appointment of Jill Edwards as a secretary

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15/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

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24/08/2009

Total exemption small company accounts made up to 2008-09-30

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18/01/2009

Return made up to 01/12/08; full list of members

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12/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

14/08/2008

Return made up to 01/12/07; full list of members

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17/03/2008

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

View PDF (6 pages)

14/12/2006

Return made up to 01/12/06; full list of members

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14/12/2006

Director's particulars changed

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14/12/2006

Registered office changed on 15/12/06

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03/12/2006

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

View PDF (9 pages)

25/01/2006

Return made up to 01/12/05; full list of members

View PDF (6 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (1 pages)

29/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

03/01/2005

Return made up to 01/12/04; full list of members

View PDF (6 pages)

24/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

11/12/2003

Return made up to 01/12/03; full list of members

View PDF (6 pages)

11/12/2003

Secretary's particulars changed

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28/11/2003

New secretary appointed

View PDF (2 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

15/12/2002

Return made up to 01/12/02; full list of members

View PDF (6 pages)

05/12/2002

Director's particulars changed

View PDF (1 pages)

05/12/2002

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

View PDF (10 pages)

13/11/2002

Registered office changed on 14/11/02 from: unit 25 woodman works south lane elland west yorkshire

View PDF (1 pages)

16/12/2001

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

View PDF (6 pages)

10/10/2001

Particulars of mortgage/charge

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10/09/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

27/02/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

27/02/2001

Director's particulars changed

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27/02/2001

Registered office changed on 28/02/01

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23/11/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Registered office changed on 18/07/00 from: 159 regent road kirkdale liverpool merseyside L5 9TF

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

08/12/1999

Registered office changed on 09/12/99 from: 61A avonmore avenue liverpool merseyside L18 8AL

View PDF (2 pages)

08/12/1999

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

08/12/1999

Ad 07/12/99--------- £ si 97@1=97 £ ic 2/99

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08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Registered office changed on 06/12/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

30/11/1999

Incorporation

View PDF (16 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	30/11/1999 - 30/11/1999	9026
QA NOMINEES LIMITED	Nominee Director	30/11/1999 - 30/11/1999	8850
Williams, Thomas Antony	Director	30/11/1999 - 13/07/2000	4
Byrne, Martin	Director	30/11/1999 - Present	1
Byrne, Martin	Secretary	30/11/1999 - 13/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About MARTIN BYRNE COMMERCIALS LIMITED

MARTIN BYRNE COMMERCIALS LIMITED is an(a) Dissolved company incorporated on 30/11/1999 with the registered office located at C/O ARMSTRONG WATSON, Central House 47 St Paul's Street, Leeds, West Yorkshire LS1 2TE. 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 MARTIN BYRNE COMMERCIALS LIMITED?

MARTIN BYRNE COMMERCIALS LIMITED is currently Dissolved. It was registered on 30/11/1999 and dissolved on 10/12/2012.

Where is MARTIN BYRNE COMMERCIALS LIMITED located?

MARTIN BYRNE COMMERCIALS LIMITED is registered at C/O ARMSTRONG WATSON, Central House 47 St Paul's Street, Leeds, West Yorkshire LS1 2TE.

What does MARTIN BYRNE COMMERCIALS LIMITED do?

MARTIN BYRNE COMMERCIALS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for MARTIN BYRNE COMMERCIALS LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved following liquidation.