| Company Name | Byron Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00533970 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1954(69 years, 4 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 1 month ago) |
| Previous Name | Equip (Midlands) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Dennis Jefferson Hollis |
|---|---|
| Date of Birth | January 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(38 years, 7 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 30 August 2011) |
| Role | Managing Director |
| Correspondence Address | Craglea 15 Lansdowne Road Buxton Derbyshire SK17 6RR |
| Secretary Name | Judith Ann Hattersley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(39 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months (closed 30 August 2011) |
| Role | Company Director |
| Correspondence Address | Bromley Cottage Sunny Bank Lane Tideswell Buxton Derbyshire SK17 8JY |
| Director Name | John Robert Dean |
|---|---|
| Date of Birth | December 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(38 years, 7 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 20 March 2009) |
| Role | Senior Technical Director |
| Correspondence Address | Chapelsteads Barn Wormhill Buxton Derbyshire SK17 8SL |
| Director Name | Philip Taylor |
|---|---|
| Date of Birth | December 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(38 years, 7 months after company formation) |
| Appointment Duration | 11 years (resigned 04 January 2004) |
| Role | Sales Director |
| Correspondence Address | 35 Amberley Drive Buxton Derbyshire SK17 9PF |
| Secretary Name | Joan Hollis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(38 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | Croglea 15 Lansdowne Road Buxton Derbyshire SK17 6RR |
| Director Name | Judith Ann Hattersley |
|---|---|
| Date of Birth | January 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2003(48 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 20 March 2009) |
| Role | Financial Director |
| Correspondence Address | Bromley Cottage Sunny Bank Lane, Tideswell Buxton Derbyshire SK17 8JY |
Location
| Registered Address | Silk House Park Green Macclesfield Cheshire SK11 7QW |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £471,253 |
| Cash | £230,130 |
| Current Liabilities | £86,043 |
Accounts
| Latest Accounts | 31 December 2008 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 February 2010 | Registered office address changed from Byron St Buxton Derbyshire SK17 6NT on 12 February 2010 (1 page) |
| 12 February 2010 | Registered office address changed from Byron St Buxton Derbyshire SK17 6NT on 12 February 2010 (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (5 pages) |
| 3 April 2009 | Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page) |
| 3 April 2009 | Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page) |
| 2 April 2009 | Appointment Terminated Director judith hattersley (1 page) |
| 2 April 2009 | Appointment terminated director john dean (1 page) |
| 2 April 2009 | Appointment Terminated Director john dean (1 page) |
| 2 April 2009 | Appointment terminated director judith hattersley (1 page) |
| 30 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 30 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 30 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 30 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 30 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 30 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 28 March 2009 | Company name changed equip (midlands) LIMITED\certificate issued on 30/03/09 (2 pages) |
| 28 March 2009 | Company name changed equip (midlands) LIMITED\certificate issued on 30/03/09 (2 pages) |
| 20 August 2008 | Secretary's change of particulars / judith hatterlsey / 11/08/2008 (2 pages) |
| 20 August 2008 | Secretary's Change of Particulars / judith hatterlsey / 11/08/2008 / Surname was: hatterlsey, now: hattersley; HouseName/Number was: , now: bromley cottage; Street was: bromley cottage sunny bank lane, now: sunny bank lane (2 pages) |
| 20 August 2008 | Return made up to 17/08/08; full list of members (6 pages) |
| 20 August 2008 | Return made up to 17/08/08; full list of members (6 pages) |
| 13 December 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 13 December 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 18 September 2007 | Return made up to 17/08/07; no change of members (7 pages) |
| 18 September 2007 | Return made up to 17/08/07; no change of members (7 pages) |
| 20 December 2006 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 20 December 2006 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 21 September 2006 | Return made up to 17/08/06; full list of members (9 pages) |
| 21 September 2006 | Return made up to 17/08/06; full list of members (9 pages) |
| 17 November 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 17 November 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 24 August 2005 | Return made up to 17/08/05; full list of members (9 pages) |
| 24 August 2005 | Return made up to 17/08/05; full list of members (9 pages) |
| 13 December 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 13 December 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 6 October 2004 | Return made up to 17/08/04; full list of members (8 pages) |
| 6 October 2004 | Return made up to 17/08/04; full list of members (8 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 15 December 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 15 December 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 2 September 2003 | Return made up to 17/08/03; full list of members (10 pages) |
| 2 September 2003 | Return made up to 17/08/03; full list of members (10 pages) |
| 6 May 2003 | Ad 31/03/03--------- £ si [email protected]=50 £ ic 1001/1051 (2 pages) |
| 6 May 2003 | Ad 31/03/03--------- £ si [email protected]=50 £ ic 1001/1051 (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 2 January 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 23 August 2002 | Return made up to 17/08/02; full list of members (9 pages) |
| 23 August 2002 | Return made up to 17/08/02; full list of members (9 pages) |
| 28 December 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 28 December 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 24 August 2001 | Return made up to 17/08/01; full list of members (9 pages) |
| 24 August 2001 | Return made up to 17/08/01; full list of members (9 pages) |
| 11 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 31 August 2000 | Return made up to 17/08/00; full list of members (9 pages) |
| 31 August 2000 | Return made up to 17/08/00; full list of members
|
| 15 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 7 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 26 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 15 October 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 15 October 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 15 October 1998 | Director's particulars changed (1 page) |
| 15 October 1998 | Director's particulars changed (1 page) |
| 15 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 26 August 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 24 September 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 17 August 1995 | Return made up to 17/08/95; no change of members
|
| 17 August 1995 | Return made up to 17/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (80 pages) |
| 3 September 1990 | £ ic 2394/1001 02/07/90 £ sr [email protected]=1393 (1 page) |
| 3 September 1990 | £ ic 2394/1001 02/07/90 £ sr [email protected]=1393 (1 page) |
| 15 August 1990 | Resolutions
|
| 15 August 1990 | Resolutions
|
| 25 August 1989 | Resolutions
|
| 25 August 1989 | £ sr [email protected] (1 page) |
| 25 August 1989 | £ sr [email protected] (1 page) |
| 25 August 1989 | Resolutions
|
| 22 March 1989 | Resolutions
|
| 22 March 1989 | Resolutions
|
| 26 November 1987 | Resolutions
|
| 26 November 1987 | Resolutions
|
| 31 May 1954 | Incorporation (38 pages) |
| 31 May 1954 | Incorporation (38 pages) |