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BYROM PROPERTIES LIMITED

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

Company details

247,TOTTENHAM COURT ROAD,, LONDON., W1P 0HH

BYROM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00600313
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.11
dissolution date: 1999.07.13
last member list: 1998.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.24
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.24
documents available: 1

Mortgages:

H.E. LACY
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1961.06.09
SUN LIFE ASSURANCE CORP OF CANADA
LEGAL CHARGE - Outstanding on 1963.02.14
SUN LIFE ASSURANCE CORP OF CANADA
LEGAL CHARGE - Outstanding on 1963.02.14
SUN LIFE ASSURANCE CORP. OF CANADA
LEGAL CHARGE - Outstanding on 1963.07.03
SUN LIFE ASSURANCE CO. OF CANADA
LEGAL CHARGE - Outstanding on 1963.09.30
SCOTTISH DEVELOPMENTS AGENCY.
STANDARD SECURITY - Outstanding on 1986.05.20
SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY
TRUST DEED REGISTERED PURSUANT TO AN ORDER OF COURT DATED 29/7/86 - Outstanding on 1986.08.13

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2000.03.29
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ALTER MEM AND ARTS 09/12/97
Form type: SRES01
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/95
Form type: AA
Date: 1996.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.31
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FULL ACCOUNTS MADE UP TO 24/12/93
Form type: AA
Date: 1994.09.20
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RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.05
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FULL ACCOUNTS MADE UP TO 24/12/92
Form type: AA
Date: 1993.09.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.17
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RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.22
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FULL ACCOUNTS MADE UP TO 24/12/91
Form type: AA
Date: 1992.10.28
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REGISTERED OFFICE CHANGED ON 24/09/92 FROM:, 220 TOTTENHAM COURT ROAD, LONDON, W1P OHH
Form type: 287
Date: 1992.09.24
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RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/90
Form type: AA
Date: 1991.08.30
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RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
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S386 DISP APP AUDS 26/03/91
Form type: ELRES
Date: 1991.05.01
Child documents:
Document type: ANNOTATION
Date: 1991.05.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/03/91
Document type: ANNOTATION
Date: 1991.05.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/03/91
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RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/88
Form type: AA
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/87
Form type: AA
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/86
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/85
Form type: AA
Date: 1987.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.09
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RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.07.29
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/86 FROM:, 79 PALL MALL, LONDON, SW1Y 5EJ
Form type: 287
Date: 1986.05.02

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Company directors and board members:

JOHN RICHARD ASHURST (dissolve)
Secretary, 1993.07.31 - 1999.07.13
20 CULVERHAY , ASHTEAD
KT21 1PR, SURREY
PHILIP ALWYN BIGNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.20 - 1999.07.13
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
ROBERT GEORGE FERGUSON (dissolve)
Director, SURVEYOR, 1991.05.24 - 1999.07.13
86 SALISBURY ROAD , WORCESTER PARK
KT4 7BZ, SURREY
RAYMOND ANTONY KNIGHT (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.24 - 1999.07.13
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
EDMUND KENNETH WYATT (dissolve)
Secretary, 1991.05.24 - 1993.07.31
145 OAKLANDS AVENUE OXHEY , WATFORD
WD1 4LH, HERTFORDSHIRE
ANTHONY ALEXANDER PREISKEL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1995.12.20
93 CORRINGHAM ROAD , LONDON
NW11 7DL

Companies near to BYROM PROPERTIES ltd.

Information about the Private Limited Company BYROM PROPERTIES 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: 2016.05.20. Reload the data