Byerley Mining Limited

Company Name	Byerley Mining Limited
Company Status	Dissolved
Company Number	07251613
Category	Private Limited Company
Incorporation Date	12 May 2010(13 years, 11 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)
Previous Name	Tiger Audio Visual Ltd

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Peter Hilton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cedar Technology Centre Cedar Technology Centre, A Broadheath Altrincham Cheshire WA14 5DZ

Director Name	Mr Rahat Yar Ahmad
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	14 Waltham Road Manchester M16 8PG

Director Name	Mr Tayyab Naeem
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Electronic Equipment Servicing
Country of Residence	United Kingdom
Correspondence Address	34 Craston Road Manchester M13 0US

Director Name	Mrs Jacqueline Margaret Ellithorn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	7 Dover Road Southport Merseyside PR8 4TF

Location

Registered Address	Cedar Technology Centre Cedar Technology Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5DZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

200 at £0.005	Peter Hilton 100.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
7 February 2015	Compulsory strike-off action has been suspended (1 page)
7 February 2015	Compulsory strike-off action has been suspended (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
19 October 2014	Director's details changed for Mr Peter Hilton on 30 September 2014 (2 pages)
19 October 2014	Director's details changed for Mr Peter Hilton on 30 September 2014 (2 pages)
23 June 2014	Registered office address changed from 7 Dover Road Southport Merseyside PR8 4TF on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 7 Dover Road Southport Merseyside PR8 4TF on 23 June 2014 (1 page)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
4 April 2014	Termination of appointment of Jacqueline Ellithorn as a director (1 page)
4 April 2014	Termination of appointment of Jacqueline Ellithorn as a director (1 page)
4 April 2014	Appointment of Mr Peter Hilton as a director (2 pages)
4 April 2014	Appointment of Mr Peter Hilton as a director (2 pages)
12 December 2013	Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
12 December 2013	Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
4 June 2013	Director's details changed for Mrs Jacqueline Margaret Ellithorn on 1 April 2013 (2 pages)
4 June 2013	Director's details changed for Mrs Jacqueline Margaret Ellithorn on 1 April 2013 (2 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Director's details changed for Mrs Jacqueline Margaret Ellithorn on 1 April 2013 (2 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
26 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
26 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
8 January 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 2,000,000 (3 pages)
8 January 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 2,000,000 (3 pages)
24 August 2012	Company name changed tiger audio visual LTD\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution (3 pages)
24 August 2012	Company name changed tiger audio visual LTD\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution (3 pages)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
6 March 2012	Registered office address changed from Cinnamon House Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP England on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Cinnamon House Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP England on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Cinnamon House Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP England on 6 March 2012 (1 page)
10 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
10 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
7 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
9 September 2010	Termination of appointment of Tayyab Naeem as a director (1 page)
9 September 2010	Registered office address changed from 34 Craston Road Manchester M13 0US England on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 34 Craston Road Manchester M13 0US England on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 34 Craston Road Manchester M13 0US England on 9 September 2010 (1 page)
9 September 2010	Termination of appointment of Tayyab Naeem as a director (1 page)
2 September 2010	Appointment of Mrs Jacqueline Margaret Ellithorn as a director (2 pages)
2 September 2010	Appointment of Mrs Jacqueline Margaret Ellithorn as a director (2 pages)
17 May 2010	Appointment of Mr Tayyab Naeem as a director (2 pages)
17 May 2010	Appointment of Mr Tayyab Naeem as a director (2 pages)
16 May 2010	Registered office address changed from 14 Waltham Road Manchester M16 8PG United Kingdom on 16 May 2010 (1 page)
16 May 2010	Registered office address changed from 14 Waltham Road Manchester M16 8PG United Kingdom on 16 May 2010 (1 page)
16 May 2010	Termination of appointment of Rahat Ahmad as a director (1 page)
16 May 2010	Termination of appointment of Rahat Ahmad as a director (1 page)
12 May 2010	Incorporation (22 pages)
12 May 2010	Incorporation (22 pages)

Byerley Mining Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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