Byways 1 Limited

Company Name	Byways 1 Limited
Company Status	Dissolved
Company Number	03133433
Category	Private Limited Company
Incorporation Date	1 December 1995(28 years, 5 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)
Previous Name	Richmond Security Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brent Michael Taylor
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(same day as company formation)
Role	Operations Manager
Correspondence Address	Norford House Norford Way Bamford Rochdale OL11 5QS

Director Name	Richard James McGleenan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1999(3 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 19 September 2006)
Role	Commercial Director
Correspondence Address	4 Carr Field Drive Luddendon West Yorkshire HX2 6JR

Director Name	Janet Margaret Dale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(4 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Oxford Road Gomersal Cleckheaton BD19 4AU

Secretary Name	John Richard Grinsell
Nationality	British
Status	Closed
Appointed	01 June 2000(4 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 19 September 2006)
Role	Company Director
Correspondence Address	10 Otterwood Bank Wetherby West Yorkshire LS22 7XT

Director Name	Stuart Vernon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Accounts Manager
Correspondence Address	15 Blackford Avenue Bury Lancashire BL9 9TE

Director Name	Mark Andrew Berry
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Sales Director
Correspondence Address	1 St Chad's Crescent Uppermill Oldham Lancashire OL3 6HU

Secretary Name	Stuart Vernon
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Accounts Manager
Correspondence Address	15 Blackford Avenue Bury Lancashire BL9 9TE

Director Name	Joseph Moore
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	The Grove Mont Cambrai St Lawrence Jersey Channel Islands JE3 1JN

Director Name	Mr Ronald Stephen Rossall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Chartwell St James Drive Old Ravenfield Rothwell Rotherham South Yorkshire S65 4NE

Secretary Name	Sarah Elizabeth Shaw
Nationality	British
Status	Resigned
Appointed	05 September 1997(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 June 1998)
Role	Company Director
Correspondence Address	6 Priestley Hall Lady Park Avenue Bingley West Yorkshire BD16 4UB

Director Name	Paul Kay Below
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(2 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 May 1999)
Role	Finance Director
Correspondence Address	13 Alexandra Crescent Ilkley West Yorkshire LS29 9ER

Secretary Name	Paul Kay Below
Nationality	British
Status	Resigned
Appointed	17 June 1998(2 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 May 1999)
Role	Finance Director
Correspondence Address	13 Alexandra Crescent Ilkley West Yorkshire LS29 9ER

Director Name	Philip Hollett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Flat 4 Spiers Wharf Glasgow Lanarkshire G4 9TB Scotland

Director Name	Susan Caroline Marr
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2000)
Role	Sales Director
Correspondence Address	4 Springbank Crescent Dunblane Perthshire FK15 9AP Scotland

Director Name	Stephen Andrew Reece
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(3 years, 1 month after company formation)
Appointment Duration	1 month (resigned 26 February 1999)
Role	Operations Director
Correspondence Address	Vale View Cottage Waddington Road Clitheroe Lancashire BB7 2JD

Secretary Name	Christopher Joseph Murray
Nationality	British
Status	Resigned
Appointed	06 May 1999(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Flemings Great Warley Brentwood Essex CM13 3DH

Director Name	Mark Ronald Eardley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Strayview Flat 1 6 Leeds Road Harrogate HG2 8AA

Director Name	Mark Ronald Eardley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Strayview Flat 1 6 Leeds Road Harrogate HG2 8AA

Secretary Name	Mr Kevin Stuart Younger
Nationality	British
Status	Resigned
Appointed	01 June 2000(4 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Saxford Way Wigginton York YO32 2PP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Geoffrey Martin & Co St James House 28 Park Plce Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
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)
10 February 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 11 April 2004 (2 pages)
10 February 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2005 (2 pages)
3 February 2005	Notice of completion of voluntary arrangement (7 pages)
14 December 2004	Return made up to 01/12/04; full list of members (7 pages)
11 June 2004	Report re. Voluntary arrangement (7 pages)
26 November 2003	Return made up to 01/12/03; full list of members (7 pages)
28 June 2003	Total exemption full accounts made up to 31 March 2003 (17 pages)
6 June 2003	Supervisor's report (12 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (17 pages)
23 July 2002	Accounts made up to 31 March 2001 (18 pages)
15 July 2002	Director resigned (1 page)
21 May 2002	Registered office changed on 21/05/02 from: richmond house 84 wakefield road brighouse west yorkshire HD6 1QL (1 page)
7 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 11 April 2002 (3 pages)
20 June 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
19 March 2001	Company name changed richmond security LIMITED\certificate issued on 19/03/01 (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (3 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
2 May 2000	Accounts made up to 31 March 1999 (17 pages)
18 April 2000	Return made up to 01/12/99; full list of members (7 pages)
29 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Secretary resigned;director resigned (1 page)
8 March 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
2 February 1999	Accounts made up to 31 March 1998 (19 pages)
25 November 1998	Return made up to 01/12/98; full list of members (8 pages)
17 November 1998	Auditor's resignation (1 page)
7 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1998	New director appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	Company name changed camera protection services limit ed\certificate issued on 27/01/98 (3 pages)
21 January 1998	Return made up to 01/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
2 January 1998	Memorandum and Articles of Association (9 pages)
2 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
9 December 1997	Director resigned (1 page)
4 December 1997	Particulars of mortgage/charge (7 pages)
27 October 1997	Registered office changed on 27/10/97 from: clifton house clifton road brighouse west yorkshire HD6 1LE (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed (2 pages)
22 August 1997	Accounts made up to 30 April 1997 (13 pages)
8 August 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: 143-145 yorkshire street oldham lancashire OL1 3TH (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
21 July 1997	Director resigned (1 page)
13 July 1997	Memorandum and Articles of Association (3 pages)
13 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 July 1997	Auditor's resignation (1 page)
19 June 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Return made up to 01/12/96; full list of members (6 pages)
29 September 1996	Ad 01/08/96--------- Â£ si 49990@1 (2 pages)
29 September 1996	Statement of affairs (6 pages)
15 September 1996	Ad 01/08/96--------- Â£ si 49990@1=49990 Â£ ic 10/50000 (2 pages)
18 July 1996	Accounting reference date notified as 30/04 (1 page)
12 June 1996	Ad 25/04/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
12 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1996	Registered office changed on 29/04/96 from: 4 skeldergate york YO1 1DG (1 page)
6 December 1995	Secretary resigned (2 pages)
1 December 1995	Incorporation (22 pages)

Byways 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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