| Company Name | Byronmere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03920004 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Carol Linda Fether |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2000(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 September 2006) |
| Role | Heating Engineer |
| Correspondence Address | 22 Stour Way Upminster Essex RM14 1QG |
| Director Name | Patricia Jean Larkin |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 September 2006) |
| Role | Heating Engineer |
| Correspondence Address | Spring Hill Star Lane, Knowl Hill Reading Berkshire RG10 9XY |
| Secretary Name | Patricia Jean Larkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 September 2006) |
| Role | Heating Engineer |
| Correspondence Address | Spring Hill Star Lane, Knowl Hill Reading Berkshire RG10 9XY |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Alan Robert Howard |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 April 2004(4 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 35 South View Close Bexley Kent DA5 1EG |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Financials
| Year | 2014 |
|---|---|
| Turnover | £320,830 |
| Gross Profit | -£6,505 |
| Net Worth | -£6,005 |
| Cash | £2,774 |
| Current Liabilities | £9,699 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2006 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 28 April 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 April 2006 | Application for striking-off (1 page) |
| 27 May 2005 | Director resigned (1 page) |
| 24 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 26 April 2004 | New director appointed (2 pages) |
| 31 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 April 2002 | Return made up to 04/02/02; full list of members
|
| 26 March 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 21 February 2000 | Ad 13/02/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 February 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 21 February 2000 | Registered office changed on 21/02/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 21 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | Director resigned (1 page) |
| 14 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Incorporation (17 pages) |