| Company Name | S. Byrne Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07719092 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2011(12 years, 9 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Steven John Byrne |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Construction Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Stewart John Robbins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
Location
| Registered Address | 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 |
Shareholders
| 100 at £1 | Steven Byrne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,076 |
| Current Liabilities | £5,018 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 15 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 October 2012 | Termination of appointment of Stewart Robbins as a secretary (1 page) |
| 16 October 2012 | Termination of appointment of Stewart Robbins as a secretary (1 page) |
| 11 September 2012 | Secretary's details changed for Steward John Robbins on 27 July 2011 (1 page) |
| 11 September 2012 | Secretary's details changed for Steward John Robbins on 27 July 2011 (1 page) |
| 11 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Statement of capital following an allotment of shares on 2 August 2011
|
| 10 August 2011 | Appointment of Steven John Byrne as a director (3 pages) |
| 10 August 2011 | Statement of capital following an allotment of shares on 2 August 2011
|
| 10 August 2011 | Appointment of Steward John Robbins as a secretary (3 pages) |
| 10 August 2011 | Appointment of Steward John Robbins as a secretary (3 pages) |
| 10 August 2011 | Appointment of Steven John Byrne as a director (3 pages) |
| 10 August 2011 | Statement of capital following an allotment of shares on 2 August 2011
|
| 27 July 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 27 July 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 26 July 2011 | Incorporation
|
| 26 July 2011 | Incorporation
|