Company NameBYRD Bros,(Evesham)Limited
Company StatusDissolved
Company Number00377984
CategoryPrivate Limited Company
Incorporation Date24 December 1942 (77 years, 9 months ago)
Dissolution Date13 July 2010 (10 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr Joseph Anthony Byrd
NationalityBritish
StatusClosed
Appointed17 April 1991(48 years, 4 months after company formation)
Appointment Duration19 years, 3 months (closed 13 July 2010)
RoleCompany Director
Correspondence AddressThe Tilebarn Stratford Road
Hampton Lucy
Warwick
CV35 8BQ
Director NamePeter Charles Hobbs
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1997(54 years, 10 months after company formation)
Appointment Duration12 years, 8 months (closed 13 July 2010)
RoleFarmer
Correspondence AddressKersoe Farm
Elmley Castle
Pershore
Worcestershire
WR10 3JD
Director NameSally Miranda Hobbs
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1997(54 years, 10 months after company formation)
Appointment Duration12 years, 8 months (closed 13 July 2010)
RoleFarmer
Correspondence AddressKersoe Farm Elmley Castle
Pershore
Worcestershire
WR10 3JD
Director NameRosemary Vanessa Routley
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1999(56 years, 1 month after company formation)
Appointment Duration11 years, 5 months (closed 13 July 2010)
RoleAntiques
Correspondence AddressHillview
Haselor Lane, Hinton On The Green
Evesham
Worcestershire
WR11 6QZ
Director NameGeorge Nicholas Byrd
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2008(65 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 13 July 2010)
RoleIFA
Correspondence AddressTile Barn Farm House
Hampton Lucy
Warwick
Warwickshire
CV35 8BQ
Director NameMr Joseph Anthony Byrd
Date of BirthAugust 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(48 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 November 1997)
RoleFarm Manager
Correspondence AddressThe Tilebarn Stratford Road
Hampton Lucy
Warwick
CV35 8BQ
Director NameTimothy James Hunton Carter
Date of BirthNovember 1939 (Born 80 years ago)
NationalityEnglish
StatusResigned
Appointed17 April 1991(48 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 November 1997)
RoleFarm Manager
Correspondence AddressLongacre
Great Comberton
Pershore
Worcs
WR10 3DS
Director NameGeoffrey Charles Morton Byrd
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(54 years, 10 months after company formation)
Appointment Duration6 years, 12 months (resigned 31 October 2004)
RoleConsultant Engineer
Correspondence Address38 Howey Lane
Frodsham
Warrington
Cheshire
WA6 6DE
Director NameGeorge Maxwell Byrd
Date of BirthMay 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(54 years, 10 months after company formation)
Appointment Duration11 years, 6 months (resigned 03 May 2009)
RoleConsultant Engineer
Correspondence AddressDrove Lees 22 Mill Road
Yarwell
Peterborough
PE8 6PS
Director NameJulie Byrd Sykes
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2004(61 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 2008)
RoleTeacher
Correspondence Address19 Fulmar Drive
Kendal
Cumbria
LA9 7RN

Location

Registered AddressSt Georges Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 March 2009 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010First Gazette notice for voluntary strike-off (1 page)
18 March 2010Application to strike the company off the register (3 pages)
8 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 May 2009Return made up to 17/04/09; full list of members (7 pages)
29 May 2009Location of register of members (1 page)
29 May 2009Appointment terminated director george byrd (1 page)
29 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 May 2008Return made up to 17/04/08; full list of members (7 pages)
11 February 2008Director resigned (1 page)
11 February 2008New director appointed (2 pages)
29 January 2008Registered office changed on 29/01/08 from: 13 high street weaverham northwich cheshire CW8 3HA (1 page)
2 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 May 2007Return made up to 17/04/07; full list of members (4 pages)
4 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 May 2006Return made up to 17/04/06; full list of members (4 pages)
14 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 December 2005Registered office changed on 14/12/05 from: broadway lane fladbury pershore worcestershire WR10 2QF (1 page)
27 April 2005Return made up to 17/04/05; full list of members (4 pages)
18 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 November 2004Director resigned (1 page)
11 November 2004New director appointed (2 pages)
16 July 2004Return made up to 17/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
14 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 May 2003Return made up to 17/04/03; full list of members (11 pages)
21 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 May 2002Return made up to 17/04/02; full list of members (10 pages)
20 August 2001Accounts for a small company made up to 31 March 2001 (7 pages)
16 May 2001Return made up to 17/04/01; full list of members (10 pages)
3 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
27 April 2000Return made up to 17/04/00; full list of members (10 pages)
9 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
14 September 1999New director appointed (2 pages)
21 June 1999Return made up to 17/04/99; no change of members (4 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (8 pages)
1 June 1998Return made up to 17/04/98; full list of members (6 pages)
11 November 1997Director resigned (1 page)
11 November 1997Director resigned (1 page)
11 November 1997New director appointed (2 pages)
11 November 1997New director appointed (2 pages)
11 November 1997New director appointed (2 pages)
11 November 1997New director appointed (2 pages)
10 November 1997Accounts for a small company made up to 31 March 1997 (7 pages)
13 May 1997Return made up to 17/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 January 1997Full accounts made up to 31 March 1996 (15 pages)
1 May 1996Return made up to 17/04/96; full list of members (6 pages)
28 January 1996Accounts for a small company made up to 31 March 1995 (9 pages)
4 May 1995Return made up to 17/04/95; no change of members (4 pages)