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BYAS,MOSLEY & CO.,LIMITED

Learn more about BYAS,MOSLEY & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SNOW HILL, LONDON, EC1A 2EN

BYAS,MOSLEY & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00546543
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.25
dissolution date: 2008.09.18
last member list: 2002.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.01
documents available: 1

Mortgages:

THE CORPORATION OF LLOYDS.
TRUST DEED - PART of the property or undertaking has been released from charge on 1983.02.23
LLOYD'S
SECURITY AND TRUST DEED - PART of the property or undertaking has been released from charge on 1989.09.02
LLOYD'S
DEED OF VARIATION - PART of the property or undertaking has been released from charge on 1993.10.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008
Form type: 4.68
Date: 2008.06.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008
Form type: 4.68
Date: 2008.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/02 FROM:, 9 SAINT CLARE STREET, LONDON, EC3N 1LQ
Form type: 287
Date: 2002.09.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.01
£2.95
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM:, WILLIAM BYAS HOUSE, 14/18 ST CLARE STREET, LONDON, EC3N 1JX
Form type: 287
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/89
Form type: SRES10
Date: 1989.11.08
Child documents:
Document type: ANNOTATION
Date: 1989.11.08
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 01/10/89

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Company directors and board members:

AIJAZ MIRZA (dissolve)
Secretary, 1991.07.01 - 2008.09.18
4 FELIX MANOR OLD PERRY STREET , CHISLEHURST
BR7 6PL, KENT
ANTHONY JOHN HAMILTON (dissolve)
Director, INVESTMENT BANKER, 1991.07.01 - 2008.09.18
5 OLD BROAD STREET , LONDON
EC2N 1AD
AIJAZ MIRZA (dissolve)
Director, FINANCE DIRECTOR, 1991.07.01 - 2008.09.18
4 FELIX MANOR OLD PERRY STREET , CHISLEHURST
BR7 6PL, KENT
NIGEL KENNETH LAMBOLL WEBB (dissolve)
Director, INSURANCE BROKER, 1991.07.01 - 2008.09.18
YEW TREE COTTAGE CHERITON , ALRESFORD
SO24 0QD, HAMPSHIRE
NEIL CHAPMAN (dissolve)
Director, INSURANCE BROKER, 1991.07.01 - 1991.12.03
22 CENTRAL AVENUE , ROCHFORD
SS4 3BQ, ESSEX
DAVID NICHOLAS DOE (dissolve)
Director, INSURANCE BROKER, 1991.07.01 - 1995.12.31
8 CHURCH LANE , OXTED
RH8 9LH, SURREY
ANDREW JOSEPH DUGGAN (dissolve)
Director, INSURANCE BROKER, 1991.07.01 - 1999.04.29
ROUNDABOUT HOUSE 62 CANTERBURY ROAD , HERNE BAY
CT6 5DF, KENT
JOHN ELLIOTT (dissolve)
Director, INSURANCE BROKER, 1991.07.01 - 1999.04.12
26 CLEVELAND DRIVE , WESTCLIFF ON SEA
SS0 0SU, ESSEX
ANDREW JOHN ELLISON (dissolve)
Director, INSURANCE BROKER, 1991.07.01 - 1999.04.29
THE OLD POST OFFICE THE STREET , GOODNESTONE
CT3 1PG, KENT
SIMON FRANCIS DARCY KNIGHT (dissolve)
Director, INSURANCE BROKER, 1991.07.01 - 1999.04.29
DENWOOD 318 CANTERBURY ROAD DENSOLE , FOLKESTONE
CT18 7BB, KENT
EDWARD GEORGES ROSSDALE (dissolve)
Director, INSURANCE BROKER, 1991.07.01 - 1999.03.19
20 LANSDOWNE CRESCENT , LONDON
W11 2NS
JOHN KEVIN JOSEPH TALBOT (dissolve)
Director, INSURANCE BROKER, 1991.07.01 - 1994.06.24
1 RAVENSHILL , CHISLEHURST
BR7 5PD, KENT
ALAN CHARLES TURNER (dissolve)
Director, INSURANCE BROKER, 1991.07.01 - 1994.06.24
21 BRICKWALL CLOSE , BURNHAM ON CROUCH
CM0 8HB, ESSEX

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Information about the Private Limited Company BYAS,MOSLEY & CO.,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