Company NameByrom Developments (Northern) Limited
Company StatusDissolved
Company Number02093877
CategoryPrivate Limited Company
Incorporation Date28 January 1987(37 years, 3 months ago)
Dissolution Date24 February 2009 (15 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAndrew Paul Davies
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1992(5 years, 8 months after company formation)
Appointment Duration16 years, 4 months (closed 24 February 2009)
RoleAuctioner & Valuer
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorn Cottage
Threaphurst Lane, Hazel Grove
Stockport
Cheshire
SK7 6NN
Secretary NameAudrey Davies
NationalityBritish
StatusClosed
Appointed23 November 2005(18 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 24 February 2009)
RoleCompany Director
Correspondence AddressHawthorn Cottage
Threaphurst Lane
Hazel Grove
Stockport
SK7 6NN
Secretary NameMrs Adrey Davies
NationalityBritish
StatusResigned
Appointed20 October 1992(5 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 10 December 1996)
RoleCompany Director
Correspondence Address14 Carrwood Road
Bramhall
Stockport
Cheshire
SK7 3EL
Secretary NameAndrew Paul Davies
NationalityBritish
StatusResigned
Appointed10 December 1996(9 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 23 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorn Cottage
Threaphurst Lane, Hazel Grove
Stockport
Cheshire
SK7 6NN
Director NameAudrey Davies
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(10 years, 9 months after company formation)
Appointment Duration8 years (resigned 04 November 2005)
RoleCompany Director
Correspondence AddressHawthorn Cottage
Threaphurst Lane
Hazel Grove
Stockport
SK7 6NN

Location

Registered AddressBrookfield House
193/195 Wellington Road South
Stockport
Cheshire
SK2 6NG
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardManor
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£19,517
Current Liabilities£19,517

Accounts

Latest Accounts31 May 2005 (18 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
28 August 2007First Gazette notice for compulsory strike-off (1 page)
23 January 2006Director resigned (1 page)
12 January 2006Secretary resigned (1 page)
12 January 2006New secretary appointed (2 pages)
29 December 2005Return made up to 20/10/05; full list of members (7 pages)
23 December 2005Return made up to 20/10/04; full list of members (7 pages)
7 December 2005Particulars of mortgage/charge (3 pages)
10 November 2005Accounts for a dormant company made up to 31 May 2005 (3 pages)
1 April 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
1 March 2004Accounts for a dormant company made up to 31 May 2003 (8 pages)
18 November 2003Return made up to 20/10/03; full list of members (7 pages)
20 November 2002Return made up to 20/10/02; full list of members (7 pages)
6 March 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
14 November 2001Return made up to 20/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 January 2001Accounts for a small company made up to 31 May 2000 (4 pages)
7 December 2000Return made up to 20/10/00; full list of members (6 pages)
18 August 2000Accounts for a small company made up to 31 May 1999 (5 pages)
16 May 2000Return made up to 20/10/99; full list of members (6 pages)
8 July 1999Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
19 November 1998Return made up to 20/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
14 November 1997New director appointed (2 pages)
13 November 1997Return made up to 20/10/97; full list of members (6 pages)
1 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
6 January 1997Return made up to 20/10/96; full list of members (6 pages)
22 December 1996New secretary appointed (2 pages)
22 December 1996Secretary resigned (1 page)
2 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
2 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
17 March 1995Particulars of mortgage/charge (8 pages)