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BYRON DESIGN LIMITED

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

Company details

BYRON HOUSE, WALLINGFORD RD, UXBRIDGE, MIDDX, UB8 2RW

BYRON DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 01011649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.19
dissolution date: 2011.04.26
last member list: 2009.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

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: 2009.11.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.06.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
£2.95
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07/11/09 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 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DAVID BARNES / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD BARNES / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNES / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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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
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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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 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£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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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£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 07/11/05; 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
£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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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 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£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 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£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 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. 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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RETURN MADE UP TO 07/11/00; 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 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.29
£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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RETURN MADE UP TO 07/11/96; 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: 1996.04.22
£2.95
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14

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Company directors and board members:

GARY ROBERT COCKS (dissolve)
Secretary, 2005.11.05 - 2011.04.26
16 COTTAGE CLOSE , RUISLIP
HA4 7JE, MIDDLESEX
ANTHONY JOHN BARNES (dissolve)
Director, 1992.01.01 - 2011.04.26
19 THE WILLOWS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
GARY RICHARD BARNES (dissolve)
Director, MANAGING DIRECTOR, 1999.04.01 - 2011.04.26
97 HUNDRED ACRES LANE , AMERSHAM
HP7 9BP, BUCKINGHAMSHIRE
LESLIE DAVID BARNES (dissolve)
Director, 1991.11.07 - 2011.04.26
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, 1991.11.07 - 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, CO DIRECTOR, 2005.11.05 - 2007.08.31
THE OLD POST OFFICE THE STREET BRIGHWELL CUM SOTWELL , WALLINGFORD
OX10 0RX, OXFORDSHIRE
DEREK LESLIE BARNES (dissolve)
Director, CHAIRMAN, 1991.11.07 - 2005.11.05
125 POTTER STREET , PINNER
HA5 3XF, MIDDLESEX
ANDREW JOHN DURNING (dissolve)
Director, 2003.01.01 - 2008.03.31
6 CHESTNUT WALK CHALFONT ST. PETER , GERRARDS CROSS
SL9 0BJ, BUCKINGHAMSHIRE
MICHAEL JAMES GRIMER (dissolve)
Director, 1991.11.07 - 2000.12.31
GREEN ACRES WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DL, BUCKINGHAMSHIRE
VINCENT EDWARD LANGFORD (dissolve)
Director, COMPANY DIRECTOR, 1998.01.02 - 1999.04.01
17 ELMBRIDGE DRIVE , RUISLIP
HA4 7UZ, MIDDLESEX
ROBERT GEORGE WESTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 1999.04.01
65 DENECROFT CRESCENT , UXBRIDGE
UB10 9HY, MIDDLESEX

Companies near to BYRON DESIGN ltd.

Information about the Private Limited Company BYRON DESIGN 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: 2016.07.19. Reload the data