Company NameBydram Limited
Company StatusDissolved
Company Number02024477
CategoryPrivate Limited Company
Incorporation Date2 June 1986(37 years, 10 months ago)
Dissolution Date5 March 2002 (22 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Derrick Highfield
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1991(5 years, 3 months after company formation)
Appointment Duration10 years, 5 months (closed 05 March 2002)
RoleCo Director
Correspondence Address12 Regency Court
Heybridge
Maldon
Essex
CM9 4EJ
Secretary NameWollastons Nominees Limited (Corporation)
StatusClosed
Appointed04 February 1997(10 years, 8 months after company formation)
Appointment Duration5 years, 1 month (closed 05 March 2002)
Correspondence AddressBrierly Place
New London Road
Chelmsford
Essex
CM2 0AP
Director NameMr Anthony Peter Highfield
Date of BirthFebruary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(5 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 February 1997)
RoleCo Director
Correspondence AddressCasa 63 Puebla Lucia
Fuengirola 29640
Spain
Secretary NameMr Anthony Peter Highfield
NationalityBritish
StatusResigned
Appointed14 September 1991(5 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 February 1997)
RoleCompany Director
Correspondence AddressCasa 63 Puebla Lucia
Fuengirola 29640
Spain

Location

Registered AddressBrierly Place
New London Road
Chelmsford
Essex
CM2 0AP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
4 October 2001Application for striking-off (1 page)
29 September 2000Return made up to 14/09/00; full list of members (6 pages)
27 October 1999Full accounts made up to 31 December 1998 (6 pages)
27 October 1999Return made up to 14/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 October 1998Full accounts made up to 31 December 1997 (6 pages)
11 September 1998Return made up to 14/09/98; no change of members (4 pages)
12 October 1997Full accounts made up to 31 December 1996 (6 pages)
29 September 1997Return made up to 14/09/97; full list of members (6 pages)
2 April 1997Registered office changed on 02/04/97 from: highfield hse hall rd heybridge maldon,essex (1 page)
21 October 1996Full accounts made up to 31 December 1995 (6 pages)
21 October 1996Return made up to 14/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 October 1995Full accounts made up to 31 December 1994 (6 pages)