| Company Name | Byrne Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02113082 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1987(37 years, 1 month ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mrs Barbara Ann Byrne |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1987(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Birchfield Saughall Massie Wirral Merseyside CH46 5NS Wales |
| Director Name | Mr Gerard Byrne |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1987(same day as company formation) |
| Role | General Merchants |
| Correspondence Address | 29 Pine Dale Rainford St Helens Merseyside WA11 8DP |
| Director Name | Mrs Patricia Byrne |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1987(same day as company formation) |
| Role | General Merchants |
| Correspondence Address | 29 Pine Dale Rainford St Helens Merseyside WA11 8DP |
| Director Name | Mr Thomas Byrne |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1987(same day as company formation) |
| Role | General Merchants |
| Correspondence Address | 18 Birchfield Saughall Massie Wirral Merseyside CH46 5NS Wales |
| Secretary Name | Mrs Barbara Ann Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1994(6 years, 10 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 13 March 2007) |
| Role | Company Director |
| Correspondence Address | 18 Birchfield Saughall Massie Wirral Merseyside CH46 5NS Wales |
| Secretary Name | Mrs Patricia Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1994(6 years, 10 months after company formation) |
| Appointment Duration | 1 week (resigned 03 February 1994) |
| Role | Company Director |
| Correspondence Address | 61 Heyes Avenue Rainford St Helens Merseyside WA11 8AW |
Location
| Registered Address | 168a Hoylake Road Moreton Wirral CH46 8TQ Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Leasowe and Moreton East |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £288,633 |
| Gross Profit | £65,939 |
| Net Worth | £21,941 |
| Cash | £914 |
| Current Liabilities | £15,314 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2006 | Application for striking-off (2 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 27 January 2005 | Return made up to 22/11/04; full list of members (9 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 January 2004 | Return made up to 22/11/03; full list of members (9 pages) |
| 7 March 2003 | Return made up to 22/11/02; full list of members
|
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 7 December 2001 | Return made up to 22/11/01; full list of members (8 pages) |
| 21 December 2000 | Return made up to 22/11/00; full list of members
|
| 26 January 2000 | Return made up to 22/11/99; full list of members
|
| 24 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 14 January 1999 | Return made up to 22/11/98; no change of members (4 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 25 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 10 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 11 December 1996 | Return made up to 22/11/96; full list of members
|
| 13 June 1996 | Return made up to 22/11/91; no change of members (6 pages) |
| 13 June 1996 | Return made up to 22/11/95; no change of members (6 pages) |
| 13 June 1996 | Return made up to 22/11/93; full list of members (8 pages) |
| 13 June 1996 | Return made up to 22/11/92; no change of members (6 pages) |
| 13 June 1996 | Return made up to 22/11/94; no change of members (6 pages) |
| 3 June 1996 | Registered office changed on 03/06/96 from: 44 cotton exchange old hall street liverpool L3 9LQ (1 page) |
| 29 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 1996 | Director's particulars changed (1 page) |
| 29 March 1996 | Director's particulars changed (1 page) |
| 29 March 1996 | Director's particulars changed (1 page) |
| 1 March 1996 | Full accounts made up to 31 March 1995 (11 pages) |