| Company Name | Byrne-De Staedtler International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02597428 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1991(33 years, 1 month ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Kelvin De Staedtler |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1992(1 year after company formation) |
| Appointment Duration | 18 years, 7 months (closed 16 November 2010) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Bromley Road Macclesfield Cheshire SK10 3LN |
| Secretary Name | Mrs Pamela Jane Eeles |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 24 August 1992(1 year, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Broadstone Hall Road South South Reddish Stockport Cheshire SK5 7DQ |
| Director Name | Mrs Pamela Jane Eeles |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 September 1997(6 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Broadstone Hall Road South South Reddish Stockport Cheshire SK5 7DQ |
| Secretary Name | Miss Karen Frances Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(same day as company formation) |
| Role | Financial Controller |
| Correspondence Address | 1 Olney Street Victoria Park Manchester Lancashire M13 0EN |
| Secretary Name | Mr Mark Kelvin De Staedtler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 24 August 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Bromley Road Macclesfield Cheshire SK10 3LN |
| Director Name | Mr Timothy William Byrne |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(1 year after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 19 February 2001) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ploughmans Way Tytherington Macclesfield Cheshire SK10 2UN |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 63 Wilmslow Road Handforth Wilmslow Cheshire SK9 3EN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,023 |
| Cash | £23,696 |
| Current Liabilities | £51,674 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | Previous accounting period extended from 31 August 2009 to 28 February 2010 (1 page) |
| 1 June 2010 | Previous accounting period extended from 31 August 2009 to 28 February 2010 (1 page) |
| 2 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 3 June 2008 | Return made up to 02/04/08; no change of members (7 pages) |
| 3 June 2008 | Return made up to 02/04/08; no change of members (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 May 2007 | Return made up to 02/04/07; no change of members (7 pages) |
| 16 May 2007 | Return made up to 02/04/07; no change of members (7 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 April 2006 | Return made up to 02/04/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 02/04/06; full list of members (7 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 11 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 20 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 9 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 22 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 5 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | Director resigned (1 page) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 12 April 2000 | Return made up to 02/04/00; full list of members (7 pages) |
| 12 April 2000 | Return made up to 02/04/00; full list of members (7 pages) |
| 1 August 1999 | Registered office changed on 01/08/99 from: 28B london road alderley edge cheshire SK9 7DZ (1 page) |
| 1 August 1999 | Registered office changed on 01/08/99 from: 28B london road alderley edge cheshire SK9 7DZ (1 page) |
| 5 July 1999 | Full accounts made up to 31 August 1998 (6 pages) |
| 5 July 1999 | Full accounts made up to 31 August 1998 (6 pages) |
| 2 June 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 2 June 1999 | Ad 30/03/99--------- £ si 98@1 (2 pages) |
| 2 June 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 2 June 1999 | Ad 30/03/99--------- £ si 98@1 (2 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 11 June 1997 | Registered office changed on 11/06/97 from: park house 4 parkway wilmslow cheshire SK9 1LS (1 page) |
| 11 June 1997 | Registered office changed on 11/06/97 from: park house 4 parkway wilmslow cheshire SK9 1LS (1 page) |
| 6 April 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 6 April 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 9 June 1996 | Return made up to 02/04/96; no change of members
|
| 9 June 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |
| 24 April 1995 | Return made up to 02/04/95; full list of members (6 pages) |
| 24 April 1995 | Return made up to 02/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |