| Company Name | Byrom House Publishing (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03407347 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1997(26 years, 9 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Directors
| Director Name | Gary Illsley |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1998(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 February 2000) |
| Role | Operations Manager |
| Correspondence Address | 31 Falconwood Chase Worsley Manchester M28 1XX |
| Director Name | Mr Andrew Beckett |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1997(5 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 18 September 1997) |
| Role | Company Director |
| Correspondence Address | Orchard House Millwood Withnell Fold Chorley Lancashire PR7 8AR |
| Director Name | Gary Illsley |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1997(5 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 07 February 1998) |
| Role | Chairman |
| Correspondence Address | 31 Falconwood Chase Worsley Manchester M28 1XX |
| Secretary Name | Mr Andrew Beckett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1997(5 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 18 September 1997) |
| Role | Company Director |
| Correspondence Address | Orchard House Millwood Withnell Fold Chorley Lancashire PR7 8AR |
| Director Name | Mr Bernard Vincent Haskell |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 12 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 248 Leigh Road Worsley Manchester M28 1LF |
| Secretary Name | Jean Haskell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 12 December 1998) |
| Role | Company Director |
| Correspondence Address | 248 Leigh Road Worsley Manchester M28 4LF |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 105 Moss Road Stretford Manchester Lancashire M32 0AY |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Secretary resigned (1 page) |
| 1 June 1999 | Director resigned (1 page) |
| 19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 1998 | New secretary appointed (2 pages) |
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | New director appointed (2 pages) |
| 30 September 1997 | Secretary resigned;director resigned (1 page) |
| 4 August 1997 | New director appointed (2 pages) |
| 4 August 1997 | Registered office changed on 04/08/97 from: 105 moss road stretford manchester M32 0AY (1 page) |
| 1 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1997 | Secretary resigned (1 page) |
| 30 July 1997 | Director resigned (1 page) |
| 30 July 1997 | Secretary resigned (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 30 July 1997 | Secretary resigned (1 page) |
| 23 July 1997 | Incorporation (12 pages) |