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F.H.BYE & COMPANY LIMITED

Learn more about F.H.BYE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNRISE BUSINESS PARK, HIGH STREET, WOLLASTON, WEST MIDLANDS, DY8 4PS

F.H.BYE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00976930
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.13
dissolution date: 2001.11.20
last member list: 2000.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/99
Form type: AA
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/97 FROM:, WORMLEY, GODALMING, SURREY, GU8 5SY
Form type: 287
Date: 1997.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 25/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTING REF. DATE SHORT FROM 19/07 TO 30/06
Form type: 225(1)
Date: 1996.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 19/07/95
Form type: AA
Date: 1996.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.02
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 19/07
Form type: 225(1)
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/12/89
Form type: SRES01
Date: 1990.02.14

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Company directors and board members:

ROBERT PETER CLAY (dissolve)
Secretary, 1996.10.04 - 2001.11.20
6 CORNMEADOW GREEN , WORCESTER
WR3 7PN, WORCESTERSHIRE
RAYMOND HUGGENBERGER (dissolve)
Director, 2000.03.22 - 2001.11.20
AN DER WASSERFURCHE 15 , WORTH
85457
GERMANY
PETER RILEY (dissolve)
Director, 2000.03.22 - 2001.11.20
THE GABLES WELLS LANE BRADLEY , STAFFORD
ST18 9EE
PETER HOWARD RADCLIFFE (dissolve)
Secretary, 1991.06.25 - 1991.12.17
CARLTON HOUSE GILDINGWELLS , WORKSOP
S81 8AU, NOTTS
ADRIAN STOCKMAN (dissolve)
Secretary, FINANCE DIRECTOR, 1991.12.17 - 1996.10.04
HARBONS PATHFIELDS CLOSE , HASLEMERE
GU27 2BL, SURREY
GAVIN PAUL BIGGS (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.06.25 - 1991.12.17
29 HOLLANDS CLOSE SHORNE , GRAVESEND
DA12 3EH, KENT
BRIAN BOWEN (dissolve)
Director, PRODUCTION ENGINEER, 1991.12.17 - 2000.09.29
11 INETT WAY , DROITWICH
WR9 0DN, WORCESTERSHIRE
RICHARD HILL CHANDLER (dissolve)
Director, COMPANY OFFICIAL, 1995.07.19 - 1999.10.05
5505 CORDORNIZ RANCHO SANTA FE , CALIFORNIA
92067
USA
JOHN HERBERT FELTHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1991.12.17
HOUNDOWN TILFORD ROAD , HINDHEAD
GU26 6RN, SURREY
CONOR JOHN ANTHONY O BRIEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.25 - 1991.12.17
MIDGHAM PARK FARM MIDGHAM , READING
RG7 5UG, BERKSHIRE
BARRIE PAYNE (dissolve)
Director, COMPANY OFFICIAL, 1995.07.19 - 2000.03.31
113 WORCESTER LANE PEDMORE , STOURBRIDGE
DY9 0SJ, WEST MIDLANDS
TONI POTTERTON (dissolve)
Director, OPERATIONS DIRECTOR, 1991.12.17 - 1997.06.16
VINE COTTAGE COXCOMBE LANE CHIDDINGFOLD , GODALMING
GU8 4QF, SURREY
ADRIAN STOCKMAN (dissolve)
Director, FINANCE DIRECTOR, 1991.12.17 - 1996.10.04
HARBONS PATHFIELDS CLOSE , HASLEMERE
GU27 2BL, SURREY
DAVID FRANCIS THOMPSON (dissolve)
Director, MANAGING DIRECTOR, 1991.06.25 - 1997.12.05
PIKES FARM PIKES LANE CROWHURST , LINGFIELD
RH7 6LX, SURREY
RICHARD JAMES WARD (dissolve)
Director, MARKETING DIRECTOR, 1991.12.17 - 1997.04.07
4 BRITTANNIA PLACE MILL LANE , LYMINGTON
SO41 9AY, HAMPSHIRE
ROBERT ALAN WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1997.10.02
SERENA WESTWAY COMBE LANE WORMLEY , GODALMING
GU8 5TQ, SURREY

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Information about the Private Limited Company F.H.BYE & COMPANY 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: 2016.07.09. Reload the data