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BYTEX INTERNATIONAL CORPORATION

Learn more about BYTEX INTERNATIONAL CORPORATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

BYTEX INTERNATIONAL CORPORATION on the map

Company type: Private Unlimited Company
Company number: 00466232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.03.25
dissolution date: 2006.03.14
last member list: 2004.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BYTEX INTERNATIONAL CORPORATION was a Private Unlimited Company, registration number 00466232, established in United Kingdom on the 25. March 1949. The company was dissolved. The company was in business for 67 years and 8 months. The company used to be located at THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT. Business of the company BYTEX INTERNATIONAL CORPORATION by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.03.14. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.11.01. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 09/12/04
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.10
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.10
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.12.10
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.10
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.12.18
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.05.15
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.04
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.04.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, GRANADA HOUSE, AMPTHILL RD, BEDFORD, MK42 9QQ
Form type: 287
Date: 2000.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 16/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRW RENTALS LIMITED, CERTIFICATE ISSUED ON 08/06/92
Form type: CERTNM
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.21

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Company directors and board members:

GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2004.11.30 - 2006.03.14
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRANADA MEDIA GROUP LIMITED (dissolve)
Director, 2004.11.30 - 2006.03.14
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRANADA NOMINEES LIMITED (dissolve)
Director, 2004.11.30 - 2006.03.14
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW PETER BARKER (dissolve)
Secretary, 1992.04.28 - 1997.02.28
12 PEARTREE CLOSE , TODDINGTON
LU5 6JB, BEDFORDSHIRE
ANDREW VINCENT DERHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.06.27 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, 1997.02.28 - 2000.06.27
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
HELEN JANE TAUTZ (dissolve)
Secretary, 2001.01.12 - 2004.11.30
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
TIFFANY FERN BRILL (dissolve)
Director, COMPANY SECRETARY, 2001.01.12 - 2001.10.15
44 CLAREMONT ROAD , TEDDINGTON
TW11 8DG, MIDDLSEX
ANDREW VINCENT DERHAM (dissolve)
Director, COMPANY SECRETARY, 2000.06.27 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
BARRY ALEXANDER RALPH GERRARD (dissolve)
Director, COMPANY SECRETARY, 1992.04.28 - 2000.06.27
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
ELEANOR KATE IRVING (dissolve)
Director, COMPANY SECRETARIAL SERVICES M, 2001.10.15 - 2004.12.07
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
MICHAEL JOHN NEAL (dissolve)
Director, 1992.09.28 - 2000.06.27
ROBINS FOLLY FARM ROBINS FOLLY THURLEIGH , BEDFORD
MK44 2EQ, BEDFORDSHIRE
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2000.06.27 - 2004.11.30
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL EDWARD GODFREY THOMPSON (dissolve)
Director, FINANCIAL CONTROLLER, 1992.04.28 - 2000.06.27
PAPRIKA 15 HIGH STREET BEDMOND , ABBOTS LANGLEY
WD5 0QP, HERTFORDSHIRE

Companies near to BYTEX INTERNATIONAL CORPORATION

Information about the Private Unlimited Company BYTEX INTERNATIONAL CORPORATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data