Company NameBywood I.T. Services Limited
Company StatusDissolved
Company Number03617900
CategoryPrivate Limited Company
Incorporation Date19 August 1998(25 years, 8 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Directors

Secretary NameLee Philip Hathaway
NationalityBritish
StatusClosed
Appointed19 August 1998(same day as company formation)
RoleMobile Data Cons
Correspondence Address146a Manor Way
Borehamwood
Hertfordshire
WD6 1QX
Director NameLee Philip Hathaway
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address146a Manor Way
Borehamwood
Hertfordshire
WD6 1QX
Secretary NameStephan Friedrich Jones
NationalityBritish
StatusClosed
Appointed11 March 1999(6 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address9c Caledonian Road
London
N1 9DX
Director NameGerallt Wynn Griffiths
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1998(same day as company formation)
RoleIT Consultant
Correspondence Address18 Church Road
Slapton
Leighton Buzzard
Bedfordshire
LU7 9BX
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed19 August 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed19 August 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address6 Albany Road
Manchester
Lancashire
M21 0AW
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

20 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
26 April 1999New secretary appointed (2 pages)
25 April 1999Registered office changed on 25/04/99 from: 18 church road slapton leighton buzzard bedfordshire LU7 9BX (1 page)
14 December 1998Director resigned (1 page)
14 December 1998New director appointed (2 pages)
26 August 1998Registered office changed on 26/08/98 from: international house 31 church road hendon london NW4 4EB (1 page)
26 August 1998New secretary appointed (2 pages)
26 August 1998New director appointed (2 pages)
26 August 1998Director resigned (1 page)
26 August 1998Secretary resigned (1 page)