| Company Name | Bygone Properties & Restorations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05180682 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2004(19 years, 9 months ago) |
| Dissolution Date | 20 June 2023 (10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Peter Vernon Wilkinson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 423 Sutton Road Southend On Sea Essex SS2 5PQ |
| Director Name | Mr Vernon Roger Wilkinson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 423 Sutton Road Southend On Sea Essex SS2 5PQ |
| Director Name | Mr Andrew Labbett |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 423 Sutton Road Southend On Sea Essex SS2 5PQ |
| Secretary Name | Mr Andrew Labbett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 423 Sutton Road Southend On Sea Essex SS2 5PQ |
Contact
| Telephone | 01702 616060 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 423 Sutton Road Southend On Sea Essex SS2 5PQ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Shareholders
| 25 at £1 | Andrew Labbett 33.33% Ordinary |
|---|---|
| 25 at £1 | Peter Vernon Wilkinson 33.33% Ordinary |
| 25 at £1 | Vernon Roger Wilkinson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,338 |
| Cash | £4,173 |
| Current Liabilities | £7,146 |
Accounts
| Latest Accounts | 14 January 2022 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 14 January |
Filing History
| 20 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2023 | Application to strike the company off the register (1 page) |
| 14 February 2023 | Termination of appointment of Vernon Roger Wilkinson as a director on 15 January 2023 (1 page) |
| 3 January 2023 | Micro company accounts made up to 14 January 2022 (6 pages) |
| 6 September 2022 | Termination of appointment of Andrew Labbett as a director on 31 August 2022 (1 page) |
| 6 September 2022 | Termination of appointment of Andrew Labbett as a secretary on 31 August 2022 (1 page) |
| 22 August 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 7 January 2022 | Micro company accounts made up to 14 January 2021 (6 pages) |
| 3 September 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 8 January 2021 | Micro company accounts made up to 14 January 2020 (6 pages) |
| 17 September 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 27 July 2020 | Change of details for Mr Peter Vernon Wilkinson as a person with significant control on 1 January 2020 (2 pages) |
| 27 July 2020 | Change of details for Mr Andrew Labbett as a person with significant control on 1 January 2020 (2 pages) |
| 27 July 2020 | Change of details for Mr Vernon Roger Wilkinson as a person with significant control on 1 January 2020 (2 pages) |
| 9 October 2019 | Micro company accounts made up to 14 January 2019 (6 pages) |
| 22 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 13 September 2018 | Micro company accounts made up to 14 January 2018 (6 pages) |
| 27 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 10 October 2017 | Micro company accounts made up to 14 January 2017 (6 pages) |
| 10 October 2017 | Micro company accounts made up to 14 January 2017 (6 pages) |
| 24 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 14 January 2016 (8 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 14 January 2016 (8 pages) |
| 11 August 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
| 11 August 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 14 January 2015 (8 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 14 January 2015 (8 pages) |
| 23 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 10 October 2014 | Total exemption small company accounts made up to 14 January 2014 (6 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 14 January 2014 (6 pages) |
| 19 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 9 October 2013 | Total exemption small company accounts made up to 14 January 2013 (12 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 14 January 2013 (12 pages) |
| 31 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 18 September 2012 | Total exemption small company accounts made up to 14 January 2012 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 14 January 2012 (6 pages) |
| 2 August 2012 | Secretary's details changed for Mr Andrew Labbett on 19 July 2012 (1 page) |
| 2 August 2012 | Director's details changed for Mr Vernon Roger Wilkinson on 19 July 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Mr Vernon Roger Wilkinson on 19 July 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Secretary's details changed for Mr Andrew Labbett on 19 July 2012 (1 page) |
| 2 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Director's details changed for Mr Andrew Labbett on 19 July 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Peter Vernon Wilkinson on 19 July 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Peter Vernon Wilkinson on 19 July 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Mr Andrew Labbett on 19 July 2012 (2 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 14 January 2011 (7 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 14 January 2011 (7 pages) |
| 4 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 4 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 14 January 2010 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 14 January 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 14 January 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 14 January 2009 (6 pages) |
| 16 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 14 January 2008 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 14 January 2008 (5 pages) |
| 16 September 2008 | Return made up to 15/07/08; no change of members (7 pages) |
| 16 September 2008 | Return made up to 15/07/08; no change of members (7 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 14 January 2007 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 14 January 2007 (5 pages) |
| 11 August 2007 | Return made up to 15/07/07; no change of members (7 pages) |
| 11 August 2007 | Return made up to 15/07/07; no change of members (7 pages) |
| 31 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 14 January 2006 (5 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 14 January 2006 (5 pages) |
| 12 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 12 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 12 May 2005 | Accounting reference date extended from 31/07/05 to 14/01/06 (1 page) |
| 12 May 2005 | Accounting reference date extended from 31/07/05 to 14/01/06 (1 page) |
| 13 August 2004 | Director's particulars changed (1 page) |
| 13 August 2004 | Director's particulars changed (1 page) |
| 15 July 2004 | Incorporation (20 pages) |
| 15 July 2004 | Incorporation (20 pages) |