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BYRON ADVERTISING LIMITED

Learn more about BYRON ADVERTISING 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, BUCKINGHAMSHIRE, SL7 1NS

BYRON ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00969450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.02
dissolution date: 2016.03.07
last member list: 2009.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

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

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.07
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2014
Form type: 4.68
Date: 2014.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2013
Form type: 4.68
Date: 2013.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012
Form type: 4.68
Date: 2013.01.09
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REGISTERED OFFICE CHANGED ON 27/10/2010 FROM, BYRON HOUSE, WALLIINGFORD ROAD, UXBRIDGE, MIDDX, UB8 2RW
Form type: AD01
Date: 2010.10.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.10.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.10.26
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.26
Form type: LATEST SOC
Document description: 26/11/09 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD BARNES / 26/11/2009
Form type: CH01
Date: 2009.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAKE COLLIER
Form type: 288b
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
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW DURNING
Form type: 288b
Date: 2008.05.08
£2.95
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DIRECTOR APPOINTED MR JAKE COLLIER
Form type: 288a
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
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
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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: 2004.11.22
£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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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£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
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
Child documents:
Document type: ANNOTATION
Date: 1996.11.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06

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Company directors and board members:

GARY ROBERT COCKS (dissolve)
Secretary, 2005.11.05 - 2016.03.07
16 COTTAGE CLOSE , RUISLIP
HA4 7JE, MIDDLESEX
ANTHONY JOHN BARNES (dissolve)
Director, 1991.11.13 - 2016.03.07
19 THE WILLOWS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
GARY RICHARD BARNES (dissolve)
Director, CO DIRECTOR, 2005.11.05 - 2016.03.07
97 HUNDRED ACRES LANE , AMERSHAM
HP7 9BP, BUCKINGHAMSHIRE
LESLIE DAVID BARNES (dissolve)
Director, CLIENT SERVICING/MANAGING DIRECTOR, 1991.11.13 - 2016.03.07
14 CHENEY STREET EASTCOTE , PINNER
HA5 2TE, MIDDLESEX
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, 1991.11.13 - 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, JOINT MANAGING DIRECTOR, 1996.04.01 - 2007.08.31
THE OLD POST OFFICE THE STREET BRIGHWELL CUM SOTWELL , WALLINGFORD
OX10 0RX, OXFORDSHIRE
DEREK LESLIE BARNES (dissolve)
Director, CHAIRMAN, 1991.11.13 - 2005.11.05
125 POTTER STREET , PINNER
HA5 3XF, MIDDLESEX
MARTIN BELTON (dissolve)
Director, 1991.11.13 - 1994.11.01
2 UPPER TERRACE BEARWOOD ROAD , SINGLESHAM
RG11 5RT, BERKS
JAKE COLLIER (dissolve)
Director, GROUP MANAGING DIRECTOR, 2008.01.02 - 2008.11.11
31A GLAZBURY ROAD , LONDON
W14 9AS, MIDDLESEX
ENGLAND
ANDREW JOHN DURNING (dissolve)
Director, CO DIRECTOR, 2005.11.05 - 2008.03.31
6 CHESTNUT WALK CHALFONT ST. PETER , GERRARDS CROSS
SL9 0BJ, BUCKINGHAMSHIRE
MICHAEL JAMES GRIMER (dissolve)
Director, MEDIA DIRECTOR, 1991.11.13 - 2000.12.31
GREEN ACRES WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DL, BUCKINGHAMSHIRE
DUNCAN JOHN MURRAY-CLARKE (dissolve)
Director, JOINT MANAGING DIRECTOR, 1998.01.01 - 2002.06.17
23 WHITEHOUSE ROAD WOODCOTE , OXFORDSHIRE
RG8 ORX

Companies near to BYRON ADVERTISING ltd.

Information about the Private Limited Company BYRON ADVERTISING 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: 2016.07.08. Reload the data