Bygone Times International Plc

Company Name	Bygone Times International Plc
Company Status	Dissolved
Company Number	03336114
Category	Public Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Richard Ian Saleh
Nationality	British
Status	Closed
Appointed	17 April 1997(4 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 19 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW

Director Name	Mr John James Rigby
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(3 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (closed 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackburnhouse Farm Tannersmith Lane Mawdsley Chorley Lancs PR7 5PD

Director Name	Mr Kevin Ronald Leech
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 14 January 2002)
Role	Company Director
Country of Residence	British Isles
Correspondence Address	La Vignette Rue De La Vignette Maufant St Saviour Jersey JE2 7HY

Director Name	Mr Steven Higham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Parr Lane Eccleston Chorley Lancashire PR7 5RP

Director Name	Mr Alan John McMillan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Stocks Court Heskin Chorley Lancashire PR7 5JN

Director Name	Robert Pryce Bradshaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2001)
Role	Company Director
Correspondence Address	The Summit 23 Dawstone Road Heswall Merseyside CH60 0BT Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	R S Nominees Limited (Corporation)
Date of Birth	October 1995 (Born 28 years ago)
Status	Resigned
Appointed	17 April 1997(4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1997)
Correspondence Address	737a Wilmslow Road Didsbury Manchester Greater Manchester M20 6WF

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,736,944
Gross Profit	£977,873
Net Worth	£25,715
Cash	£14,858
Current Liabilities	£1,388,805

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
16 January 2006	Receiver's abstract of receipts and payments (3 pages)
16 January 2006	Receiver ceasing to act (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 1 oxford court bishopsgate manchester M2 3WR (1 page)
2 March 2005	Receiver's abstract of receipts and payments (3 pages)
18 February 2004	Receiver's abstract of receipts and payments (3 pages)
20 March 2003	Receiver's abstract of receipts and payments (3 pages)
15 May 2002	Form 3.2 (10 pages)
14 May 2002	Administrative Receiver's report (9 pages)
19 February 2002	Appointment of receiver/manager (1 page)
18 February 2002	Registered office changed on 18/02/02 from: 1ST floor didsbury house 748 wilmslow road manchester lancashire M20 2DW (1 page)
15 February 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
2 November 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
8 June 2001	Director resigned (1 page)
27 March 2001	Return made up to 19/03/01; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
23 March 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2001	Director's particulars changed (1 page)
4 December 2000	Director resigned (1 page)
21 September 2000	Full accounts made up to 31 March 2000 (18 pages)
19 May 2000	Secretary's particulars changed (1 page)
12 May 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 March 2000	Registered office changed on 07/03/00 from: 737A wilmslow road didsbury manchester M20 6WF (1 page)
11 February 2000	Auditor's resignation (1 page)
21 January 2000	Director's particulars changed (1 page)
4 November 1999	Ad 21/10/99--------- Â£ si [email protected]=50000 Â£ ic 50000/100000 (2 pages)
4 November 1999	Â£ nc 50000/100000 21/10/99 (1 page)
4 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 October 1999	Full accounts made up to 31 March 1999 (21 pages)
5 July 1999	New director appointed (3 pages)
13 April 1999	Return made up to 19/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1998	Full accounts made up to 31 March 1998 (18 pages)
16 October 1998	Auditor's resignation (1 page)
26 March 1998	Return made up to 19/03/98; full list of members (6 pages)
9 August 1997	Particulars of mortgage/charge (3 pages)
9 August 1997	Particulars of mortgage/charge (3 pages)
25 July 1997	Particulars of mortgage/charge (3 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
29 June 1997	New director appointed (3 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 June 1997	Â£ nc 100/50000 13/06/97 (1 page)
19 June 1997	Auditor's statement (1 page)
19 June 1997	Application for reregistration from private to PLC (1 page)
19 June 1997	Ad 13/06/97--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
19 June 1997	Auditor's report (1 page)
19 June 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
19 June 1997	Div 13/06/97 (1 page)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 June 1997	Balance Sheet (4 pages)
19 June 1997	Declaration on reregistration from private to PLC (1 page)
19 June 1997	Re-registration of Memorandum and Articles (16 pages)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	New director appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	Director resigned (1 page)
19 March 1997	Incorporation (19 pages)

Bygone Times International Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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