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BYRON PUBLICITY LIMITED

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

Company details

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS

BYRON PUBLICITY LIMITED on the map

Company type: Private Limited Company
Company number: 00911081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.19
dissolution date: 2016.02.02
last member list: 2009.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company BYRON PUBLICITY LIMITED was a Private Limited Company, registration number 00911081, established in United Kingdom on the 19. July 1967. The company was dissolved. The company was in business for 49 years and 4 months. The company used to be located at 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS. Business of the company BYRON PUBLICITY LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.02.02. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.11.13. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.11.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015
Form type: 4.68
Date: 2015.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014
Form type: 4.68
Date: 2014.10.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2013
Form type: 2.24B
Date: 2013.10.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.23
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.08.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2013
Form type: 2.24B
Date: 2013.05.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2012
Form type: 2.24B
Date: 2012.11.29
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.10.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2012
Form type: 2.24B
Date: 2012.05.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.02.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.12.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.11.15
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.09.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2011
Form type: 2.24B
Date: 2011.04.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.01.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.01.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.12.07
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, BYRON HOUSE, WALLINGFORD RD, UXBRIDGE, MIDDX, UB8 2YB
Form type: AD01
Date: 2010.10.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.10.20
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.02
Form type: LATEST SOC
Document description: 02/12/09 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE COLLIER / 26/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD BARNES / 26/11/2009
Form type: CH01
Date: 2009.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.03
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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DIRECTOR APPOINTED MR JAKE COLLIER
Form type: 288a
Date: 2008.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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APPOINTMENT TERMINATED DIRECTOR JEREMY SILVERSTONE
Form type: 288b
Date: 2008.05.12
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APPOINTMENT TERMINATED DIRECTOR ANDREW DURNING
Form type: 288b
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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ADOPT ARTICLES 19/12/00
Form type: SRES01
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GARY ROBERT COCKS (dissolve)
Secretary, 2005.11.05 - 2016.02.02
16 COTTAGE CLOSE , RUISLIP
HA4 7JE, MIDDLESEX
ANTHONY JOHN BARNES (dissolve)
Director, 1997.01.01 - 2016.02.02
19 THE WILLOWS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
GARY RICHARD BARNES (dissolve)
Director, 1997.01.01 - 2016.02.02
81 STATION ROAD , MARLOW
SL7 1NS, BUCKS
LESLIE DAVID BARNES (dissolve)
Director, MANAGING DIRECTOR, 1992.11.13 - 2016.02.02
14 CHENEY STREET EASTCOTE , PINNER
HA5 2TE, MIDDLESEX
JAKE COLLIER (dissolve)
Director, GROUP MANAGING DIRECTOR, 2008.11.11 - 2016.02.02
31A GLAZBURY ROAD , LONDON
W14 9AS, MIDDLESEX
ENGLAND
GARY RICHARD BARNES (dissolve)
Secretary, MANAGING DIRECTOR, 1996.01.01 - 1999.04.01
97 HUNDRED ACRES LANE , AMERSHAM
HP7 9BP, BUCKINGHAMSHIRE
LESLIE DAVID BARNES (dissolve)
Secretary, 1992.11.13 - 1995.12.31
14 CHENEY STREET EASTCOTE , PINNER
HA5 2TE, MIDDLESEX
BRIAN NOEL TURPIN (dissolve)
Secretary, 1999.04.01 - 2005.11.05
1 LANGSTONE VILLAS WEST COMMON , GERRARDS CROSS
SL9 7QP, BUCKINGHAMSHIRE
MATTHEW ROBERT JOHN ALLEN (dissolve)
Director, ADVERTISING DIRECTOR, 1998.01.01 - 2007.08.31
THE OLD POST OFFICE THE STREET BRIGHWELL CUM SOTWELL , WALLINGFORD
OX10 0RX, OXFORDSHIRE
DEREK LESLIE BARNES (dissolve)
Director, CHAIRMAN, 1992.11.13 - 2005.11.05
125 POTTER STREET , PINNER
HA5 3XF, MIDDLESEX
PENELOPE BARR (dissolve)
Director, P.R.DIRECTOR, 2003.01.01 - 2004.08.31
APARTMENT 1 11 THE TERRACE , BARNES
SW13 0NP
ANDREW JOHN DURNING (dissolve)
Director, CREATIVE DIRECTOR, 2004.01.01 - 2008.03.31
6 CHESTNUT WALK CHALFONT ST. PETER , GERRARDS CROSS
SL9 0BJ, BUCKINGHAMSHIRE
MICHAEL JAMES GRIMER (dissolve)
Director, 1992.11.13 - 2000.12.31
GREEN ACRES WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DL, BUCKINGHAMSHIRE
JEREMY ROBERT SILVERSTONE (dissolve)
Director, SALES DIRECTOR, 2007.06.01 - 2008.05.12
9 OAKMERE AVENUE , POTTERS BAR
EN6 5ED, HERTFORDSHIRE
BRIAN NOEL TURPIN (dissolve)
Director, OPERATIONS DIRECTOR, 1997.11.11 - 2005.11.05
1 LANGSTONE VILLAS WEST COMMON , GERRARDS CROSS
SL9 7QP, BUCKINGHAMSHIRE

Companies near to BYRON PUBLICITY ltd.

Information about the Private Limited Company BYRON PUBLICITY 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: 2016.06.16. Reload the data