Company NameByford Construction Ltd.
Company StatusDissolved
Company Number02818773
CategoryPrivate Limited Company
Incorporation Date17 May 1993(30 years, 11 months ago)
Dissolution Date16 October 2001 (22 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Brian Thomas Byford
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed17 May 1993(same day as company formation)
RoleBuilder
Correspondence AddressHome Farm
46 High Road
Hockley
Essex
SS5 4TA
Secretary NameMrs Elizabeth Ann Byford
NationalityBritish
StatusClosed
Appointed17 May 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHome Farm 46 High Road
Hockley
Essex
SS5 4TA
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed17 May 1993(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address1 Britten Close
Great Berry
Langdon Hills,Basildon
Essex
SS16 6TB
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£46,305
Cash£1,665
Current Liabilities£74,311

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

16 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2001First Gazette notice for compulsory strike-off (1 page)
19 December 2000First Gazette notice for compulsory strike-off (1 page)
19 December 2000Strike-off action suspended (1 page)
3 August 1999Accounts for a small company made up to 30 June 1998 (6 pages)
14 April 1999Accounts for a small company made up to 30 June 1997 (6 pages)
8 December 1998Compulsory strike-off action has been discontinued (1 page)
4 December 1998Return made up to 17/05/98; no change of members (4 pages)
17 November 1998First Gazette notice for compulsory strike-off (1 page)
5 June 1997Return made up to 17/05/97; full list of members (6 pages)
2 May 1997Full accounts made up to 30 June 1996 (9 pages)
9 April 1997Particulars of mortgage/charge (6 pages)
25 November 1996Return made up to 17/05/96; no change of members (4 pages)
2 May 1996Full accounts made up to 30 June 1995 (9 pages)
19 September 1995Full accounts made up to 30 June 1994 (9 pages)
19 September 1995Return made up to 17/05/95; no change of members
  • 363(287) ‐ Registered office changed on 19/09/95
(4 pages)