| Company Name | Byard Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01478660 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1980(44 years, 2 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Charles Spencer Keeble |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2008(28 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wellesley Avenue Richings Park Iver Buckinghamshire SL0 9BP |
| Secretary Name | B & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 1991(11 years, 1 month after company formation) |
| Appointment Duration | 19 years, 6 months (closed 12 October 2010) |
| Correspondence Address | Holland House 1/5 Oakfield Sale Cheshire M33 6TT |
| Director Name | Thomas Patrick Denton Taylor |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(11 years, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 23 May 2008) |
| Role | Solicitor |
| Correspondence Address | Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB |
| Director Name | Mr Stephen Paul Robinson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(28 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 28 July 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Greenway Appleton Warrington Cheshire WA4 3AD |
| Director Name | Mr John Keith Tenconi |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(28 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roundwood Wellington Avenue Virginia Water Surrey GU25 4QR |
Location
| Registered Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,544 |
| Cash | £712 |
| Current Liabilities | £2,256 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 23 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 23 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 23 April 2010 | Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages) |
| 23 April 2010 | Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page) |
| 22 September 2009 | Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT (1 page) |
| 22 September 2009 | Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page) |
| 6 August 2009 | Appointment terminated director stephen robinson (1 page) |
| 6 August 2009 | Appointment terminated director john tenconi (1 page) |
| 6 August 2009 | Appointment Terminated Director john tenconi (1 page) |
| 6 August 2009 | Appointment Terminated Director stephen robinson (1 page) |
| 7 April 2009 | Location of debenture register (1 page) |
| 7 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 7 April 2009 | Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page) |
| 7 April 2009 | Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 (1 page) |
| 7 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 7 April 2009 | Location of debenture register (1 page) |
| 2 April 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 4 December 2008 | Appointment terminated director thomas taylor (1 page) |
| 4 December 2008 | Director appointed stephen paul robinson (2 pages) |
| 4 December 2008 | Director appointed peter charles spencer keeble (2 pages) |
| 4 December 2008 | Director appointed john keith tenconi (2 pages) |
| 4 December 2008 | Director appointed peter charles spencer keeble (2 pages) |
| 4 December 2008 | Appointment Terminated Director thomas taylor (1 page) |
| 4 December 2008 | Director appointed stephen paul robinson (2 pages) |
| 4 December 2008 | Director appointed john keith tenconi (2 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page) |
| 30 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 29 April 2008 | Location of register of members (1 page) |
| 29 April 2008 | Location of register of members (1 page) |
| 6 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 6 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 17 April 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 17 April 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 6 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 6 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 13 June 2006 | Ad 16/05/06--------- £ si 1600@1=1600 £ ic 335002/336602 (2 pages) |
| 13 June 2006 | Ad 16/05/06--------- £ si 1600@1=1600 £ ic 335002/336602 (2 pages) |
| 27 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 27 April 2006 | Return made up to 30/03/06; full list of members
|
| 30 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 30 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page) |
| 26 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 22 November 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 22 November 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 23 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 4 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 4 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 2 May 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 23 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 23 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 9 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 10 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 10 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 14 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 17 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 17 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 12 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 30/03/00; full list of members
|
| 28 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford, northwich cheshire CW8 4AX (1 page) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford, northwich cheshire CW8 4AX (1 page) |
| 20 April 1999 | Return made up to 30/03/99; full list of members (7 pages) |
| 20 April 1999 | Return made up to 30/03/99; full list of members (7 pages) |
| 17 June 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 June 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 April 1998 | Return made up to 30/03/98; no change of members (5 pages) |
| 20 April 1998 | Return made up to 30/03/98; no change of members (5 pages) |
| 14 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 14 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 May 1997 | Return made up to 30/03/97; no change of members (6 pages) |
| 1 May 1997 | Return made up to 30/03/97; no change of members (6 pages) |
| 13 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 13 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 26 June 1996 | Return made up to 30/03/96; full list of members
|
| 26 June 1996 | Return made up to 30/03/96; full list of members (8 pages) |
| 13 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 13 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 11 May 1995 | Return made up to 30/03/95; no change of members
|
| 11 May 1995 | Return made up to 30/03/95; no change of members (5 pages) |