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BYLANDER WADDELL ASSOCIATES LIMITED

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

Company details

THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

BYLANDER WADDELL ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01067397
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.23
dissolution date: 2009.08.18
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7420 - Architectural, technical consult

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
Form type: 288c
Date: 2009.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Form type: 288a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
Form type: 288c
Date: 2008.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008
Form type: 288c
Date: 2008.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008
Form type: 288c
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR
Form type: 288b
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON HURST
Form type: 288b
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
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S366A DISP HOLDING AGM 03/08/05
Form type: ELRES
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: ELRES
Document description: S386 DISP APP AUDS 03/08/05
Document type: ANNOTATION
Date: 2005.08.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/08/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/03 FROM:, BOURNE HOUSE, 34 BECKENHAM ROAD, BECKENHAM, KENT BR3 4TU
Form type: 287
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, 61-71 VICTORIA STREET, WESTMINSTER, LONDON, SW1H 0XA
Form type: 287
Date: 2002.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2000.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25

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Company directors and board members:

CAPITA GROUP SECRETARY LIMITED (dissolve)
Secretary, 2008.12.01 - 2009.08.18
17 ROCHESTER ROW , LONDON
SW1P 1QT
CAPITA CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2008.03.31 - 2009.08.18
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
RICHARD JOHN SHEARER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.03.31 - 2009.08.18
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
SCOTT ALAN DARROCH (dissolve)
Secretary, DIRECTOR, 1992.05.01 - 1997.09.19
3 ORMESBY CLOSE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QD, SOUTH YORKSHIRE
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.07.31 - 2008.12.01
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
TINA MARIA FONTANA (dissolve)
Secretary, 2002.01.02 - 2005.07.31
3 GLANFIELD ROAD , BECKENHAM
BR3 3JS, KENT
GORDON MARK HURST (dissolve)
Secretary, 1997.09.19 - 2002.01.02
THE MANOR HOUSE READING ROAD PADWORTH COMMON , READING
RG7 4QG, BERKSHIRE
BRUCE BERNHARDT MOLLGAARD (dissolve)
Secretary, 1992.02.22 - 1992.05.10
130 HIGH STREET , AMERSHAM
HP7 0EE, BUCKINGHAMSHIRE
SCOTT ALAN DARROCH (dissolve)
Director, 1992.02.22 - 1997.09.19
3 ORMESBY CLOSE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QD, SOUTH YORKSHIRE
ROGER BRIGGS (dissolve)
Director, 1997.09.19 - 1998.10.05
ARROWDALE GRANGE LANE , ALVECHURCH
B48 7DJ, BIRMINGHAM
WILLIAM TREVOR DENNIS BROWN (dissolve)
Director, 1992.02.22 - 1995.03.31
CHANTRY HOUSE NORTH CHURCH STREET , BAKEWELL
DE45 1DB, DERBYSHIRE
NORMAN BUCK (dissolve)
Director, 1992.02.22 - 1997.09.19
78 BROOKE DRIVE BRIMINGTON , CHESTERFIELD
S43 1PG, DERBYSHIRE
GORDON MARK HURST (dissolve)
Director, ACCOUNTANT, 1998.06.29 - 2008.03.31
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
CHARLES AINSWORTH LEWIS (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.19 - 1999.12.03
27 ST JOHNS CRESCENT , STANSTED
CM24 8JT, ESSEX
MICHAEL STUART LIGHTBAND (dissolve)
Director, 1992.02.22 - 1993.04.30
GRANGE COTTAGE TEMPLE LANE BISHAM , MARLOWE
SL7 1RS, BUCKS
JOHN WILLIAM PEEL (dissolve)
Director, ACCOUNTANT, 2003.03.12 - 2007.03.31
99 ELM ROAD EARLEY , READING
RG6 5TB, BERKSHIRE
ALAN RAYMOND PINCHBECK (dissolve)
Director, 1992.02.22 - 1997.09.19
7 CHATSWORTH CLOSE DROMFIELD WOODHOUSE , SHEFFIELD
S18 5ZW
PAUL RICHARD MARTIN PINDAR (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.06.29 - 2008.03.31
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT

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Information about the Private Limited Company BYLANDER WADDELL ASSOCIATES 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: 2016.07.22. Reload the data