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BYROM HOUSE NOMINEES LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BYROM HOUSE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00982265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.16
last member list: 2004.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.23
£2.95
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RES RE DISPOSAL OF BOOKS
Form type: MISC
Date: 2004.12.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE RG21 7GP
Form type: 287
Date: 2004.08.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2001.09.18
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2001.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 24/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 2001.10.10
54 LOMBARD STREET , LONDON
EC3P 3AH
CHRISTOPHER LESLIE RICHARD BOOBYER (dissolve)
Director, FINANCE DIRECTOR, 2002.08.12
54 LOMBARD STREET , LONDON
EC3P 3AH
JONATHAN TERENCE LEATHER (dissolve)
Director, ACCOUNTANT, 2002.08.12
54 LOMBARD STREET , LONDON
EC3P 3AH
RICHARD JOHN MCMILLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.08.12
54 LOMBARD STREET , LONDON
EC3P 3AH
DUNCAN JOHN ROWBERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.20
54 LOMBARD STREET , LONDON
EC3P 3AH
LARA CATHERINE RUFFELL (dissolve)
Secretary, 2000.03.17 - 2001.10.10
23 MEADOWLANDS CHINEHAM , BASINGSTOKE
RG24 8XL, HAMPSHIRE
CHARLES FREDERICK SHOOLBRED (dissolve)
Secretary, 1992.04.24 - 2000.03.17
TIMBERS DEAN OAK LANE , LEIGH
RH2 8PZ, SURREY
BARCOSEC LIMITED (dissolve)
Director, 2000.08.16 - 2004.06.09
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, 2000.08.16 - 2004.06.09
54 LOMBARD STREET , LONDON
EC3P 3AH
SARAH BOX (dissolve)
Director, FINANCE DIRECTOR, 1996.03.31 - 1998.08.20
COURT LODGE LOWER ROAD WEST FARLEIGH , MAIDSTONE
ME15 0PD, KENT
STANLEY WILLIAM BUCKLEY (dissolve)
Director, MD MERCANTILE GROUP PLC, 1992.04.24 - 1992.08.31
BEECH LODGE SLEEPERS HILL , WINCHESTER
SO22 4NE, HAMPSHIRE
JOHN DALRYMPLE CALLENDER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.24 - 2002.08.12
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
THOMAS MARTIN CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 1994.12.31
HATCH HILL HATCH LANE KINGSLEY GREEN , HASLEMERE
GU27 3LJ, SURREY
STUART WALTER CLARKE (dissolve)
Director, 1997.01.17 - 2000.06.21
99 CARVER HILL ROAD , HIGH WYCOMBE
HP11 2UB, BUCKINGHAMSHIRE
ERIC ROBERT DOWDING (dissolve)
Director, FINANCIAL CONTROLLER, 1998.08.20 - 2000.08.16
23 WALDORF HEIGHTS BLACKWATER HOWLEY HILL , CAMBERLEY
GU17 9JH, SURREY
MARTIN JOHN FORAN (dissolve)
Director, DIRECTOR OF PERSONNEL AND ADMINISTRATION, 1992.08.31 - 1994.06.03
PEAR TREE COTTAGE THE AVENUE , COMPTON
GU3 1JN, SURREY
BRIAN CHARLES HASSELL (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.04.24 - 1992.06.30
10 BLENHEIM CLOSE , SAWBRIDGEWORTH
CM21 0BE, HERTFORDSHIRE
BARRY RANDALL LEWIS (dissolve)
Director, ACCOUNTANT, 2000.08.16 - 2002.08.12
37 MAIN ROAD LITTLETON , WINCHESTER
SO22 6QJ, HAMPSHIRE
GORDON PATERSON MACINTOSH (dissolve)
Director, SENIOR MANAGER-ADMINISTRATION, 1994.12.31 - 2000.06.30
7 PADDOCK FIELD CHILBOLTON , STOCKBRIDGE
SO20 6AU, HAMPSHIRE
CRAIG MILLINER (dissolve)
Director, ACCOUNTANT, 2000.08.16 - 2002.08.12
21 SMITHSON CLOSE TALBOT VILLAGE , POOLE
BH12 5EY, DORSET
CHARLES NICHOLAS ROUSE (dissolve)
Director, BANKER, 1996.09.02 - 1998.08.20
7 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
FRANK AVIS SILCOCK (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.06.30 - 1993.07.31
CHARLESTON 74 WELLHOUSE ROAD BEECH , ALTON
GU34 4AG, HAMPSHIRE
DAVID THOMPSON (dissolve)
Director, BANKER, 1993.04.24 - 1996.09.02
HILLSIDE HOOK HEATH ROAD , WOKING
GU22 0QD, SURREY
JOHN MARTIN WEAVING (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.01 - 1996.03.31
57 BRIDLE WAY COLEHILL , WIMBORNE
BH21 2UP, DORSET
JOHN EDWARD YARDLEY (dissolve)
Director, 1995.05.18 - 1996.10.31
COOMBE HOUSE WOODHOUSE LANE , HOLMBURY ST MARY
RH5 6NN, SURREY

Companies near to BYROM HOUSE NOMINEES ltd.

Information about the Private Limited Company BYROM HOUSE NOMINEES 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