Company NameByrom House Publishing (Midlands) Limited
Company StatusDissolved
Company Number03407341
CategoryPrivate Limited Company
Incorporation Date23 July 1997(26 years, 9 months ago)
Dissolution Date22 February 2000 (24 years, 2 months ago)

Directors

Director NameGary Illsley
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1997(5 days after company formation)
Appointment Duration2 years, 6 months (closed 22 February 2000)
RoleDirector/Company Secretary
Correspondence Address31 Falconwood Chase
Worsley
Manchester
M28 1XX
Secretary NameGary Illsley
NationalityBritish
StatusClosed
Appointed28 July 1997(5 days after company formation)
Appointment Duration2 years, 6 months (closed 22 February 2000)
RoleDirector/Company Secretary
Correspondence Address31 Falconwood Chase
Worsley
Manchester
M28 1XX
Director NameHighstone Directors Limited (Corporation)
StatusClosed
Appointed23 July 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Director NameMr Andrew Beckett
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1997(5 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 18 September 1997)
RoleChairman
Correspondence AddressOrchard House
Millwood Withnell Fold
Chorley
Lancashire
PR7 8AR
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address105 Moss Road
Stretford
Manchester
Lancashire
M32 0AY
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
12 October 1999First Gazette notice for compulsory strike-off (1 page)
6 April 1999Strike-off action suspended (1 page)
26 January 1999First Gazette notice for compulsory strike-off (1 page)
30 September 1997Director resigned (1 page)
7 August 1997New secretary appointed;new director appointed (2 pages)
4 August 1997Registered office changed on 04/08/97 from: 105 moss road stretford manchester M32 9AY (1 page)
4 August 1997New director appointed (2 pages)
30 July 1997Secretary resigned (1 page)
30 July 1997Registered office changed on 30/07/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
23 July 1997Incorporation (12 pages)