Company NameByers Cadnet Europe Limited
Company StatusDissolved
Company Number03053821
CategoryPrivate Limited Company
Incorporation Date5 May 1995(29 years ago)
Dissolution Date9 June 1998 (25 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Andrew Nicholas Harland Frank
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreenbanks Middleton Road
Hutton Rudby
Yarm
Cleveland
TS15 0HB
Director NameDr Paul Middleton
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Aldersey Close
Saughall
Chester
Cheshire
CH1 6ET
Wales
Director NameMr Derek Whatling
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Aldersey Close
Saughall
Chester
Cheshire
CH1 6ET
Wales
Secretary NameMr Derek Whatling
NationalityBritish
StatusClosed
Appointed05 May 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Aldersey Close
Saughall
Chester
Cheshire
CH1 6ET
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed05 May 1995(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressRed Hill House
Hope Street
Saltney
Chester
CH4 8BU
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardLache
Built Up AreaChester
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

9 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
6 January 1998Accounts for a small company made up to 31 August 1997 (5 pages)
2 January 1998Application for striking-off (1 page)
2 June 1997Return made up to 05/05/97; full list of members (6 pages)
14 March 1997Accounts for a small company made up to 31 August 1996 (5 pages)
11 June 1996Return made up to 05/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 December 1995Accounting reference date notified as 31/08 (1 page)
21 June 1995Secretary resigned (2 pages)
5 May 1995Incorporation (26 pages)