| Company Name | BYGG & Bo Helgeland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06265919 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 11 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month 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 | Kjell Lyng |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Lyngenveien 16a Mosjoen 8663 |
| Secretary Name | TEMO Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2008(10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 March 2010) |
| Correspondence Address | Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
| Secretary Name | Gb Formation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2009 | Application to strike the company off the register (1 page) |
| 18 November 2009 | Application to strike the company off the register (1 page) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 4 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 19 February 2009 | Secretary's change of particulars / temo LIMITED / 19/02/2009 (1 page) |
| 19 February 2009 | Secretary's Change of Particulars / temo LIMITED / 19/02/2009 / HouseName/Number was: 145-157, now: suite 1,; Street was: st john street, now: armcon business park; Area was: , now: london road south poynton; Post Town was: london, now: stockport; Region was: , now: cheshire; Post Code was: EC1V 4PY, now: SK12 1LQ; Country was: , now: united kingdo (1 page) |
| 23 January 2009 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
| 23 January 2009 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 10 July 2008 | Return made up to 01/06/08; full list of members
|
| 10 July 2008 | Return made up to 01/06/08; full list of members
|
| 7 April 2008 | Secretary appointed temo LIMITED (1 page) |
| 7 April 2008 | Secretary appointed temo LIMITED (1 page) |
| 1 June 2007 | Incorporation (15 pages) |
| 1 June 2007 | Incorporation (15 pages) |