| Company Name | B Y S Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03576288 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ben Yarwood |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18/399 Toorak Road Melbourne 3141 Victoria Australia |
| Director Name | Roger George Yarwood |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Building Contractor |
| Correspondence Address | No 1 Royal Crescent Mews London W11 4SY |
| Secretary Name | Ben Yarwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18/399 Toorak Road Melbourne 3141 Victoria Australia |
Location
| Registered Address | 18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £637 |
| Cash | £3,436 |
| Current Liabilities | £2,227 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2001 | Application for striking-off (1 page) |
| 18 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 10 July 2000 | Return made up to 05/06/00; full list of members
|
| 17 January 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 16 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 5 June 1998 | Incorporation (19 pages) |