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BYRON SERVICES LIMITED

Learn more about BYRON SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SILK HOUSE, PARK GREEN, MACCLESFIELD, CHESHIRE, UNITED KINGDOM, SK11 7QW

BYRON SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00533970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.31
dissolution date: 2011.08.30
last member list: 2009.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, BYRON ST, BUXTON, DERBYSHIRE, SK17 6NT
Form type: AD01
Date: 2010.02.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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17/08/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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PREVEXT FROM 30/06/2008 TO 30/12/2008
Form type: 225
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR JOHN DEAN
Form type: 288b
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR JUDITH HATTERSLEY
Form type: 288b
Date: 2009.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.30
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COMPANY NAME CHANGED EQUIP (MIDLANDS) LIMITED, CERTIFICATE ISSUED ON 30/03/09
Form type: CERTNM
Date: 2009.03.28
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH HATTERLSEY / 11/08/2008
Form type: 288c
Date: 2008.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.15
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
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AD 31/03/03---------, £ SI 1000@.05=50, £ IC 1001/1051
Form type: 88(2)R
Date: 2003.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.15

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Company directors and board members:

JUDITH ANN HATTERSLEY (dissolve)
Secretary, 1993.07.01 - 2011.08.30
BROMLEY COTTAGE SUNNY BANK LANE TIDESWELL , BUXTON
SK17 8JY, DERBYSHIRE
DENNIS JEFFERSON HOLLIS (dissolve)
Director, MANAGING DIRECTOR, 1992.12.31 - 2011.08.30
CRAGLEA 15 LANSDOWNE ROAD , BUXTON
SK17 6RR, DERBYSHIRE
JOAN HOLLIS (dissolve)
Secretary, 1992.12.31 - 1993.07.01
CROGLEA 15 LANSDOWNE ROAD , BUXTON
SK17 6RR, DERBYSHIRE
JOHN ROBERT DEAN (dissolve)
Director, SENIOR TECHNICAL DIRECTOR, 1992.12.31 - 2009.03.20
CHAPELSTEADS BARN WORMHILL , BUXTON
SK17 8SL, DERBYSHIRE
JUDITH ANN HATTERSLEY (dissolve)
Director, FINANCIAL DIRECTOR, 2003.01.02 - 2009.03.20
BROMLEY COTTAGE SUNNY BANK LANE, TIDESWELL , BUXTON
SK17 8JY, DERBYSHIRE
PHILIP TAYLOR (dissolve)
Director, SALES DIRECTOR, 1992.12.31 - 2004.01.04
35 AMBERLEY DRIVE , BUXTON
SK17 9PF, DERBYSHIRE

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Information about the Private Limited Company BYRON SERVICES LIMITED 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: 2016.05.15. Reload the data