| Company Name | Bylaugh Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04290342 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2001(22 years, 7 months ago) |
| Dissolution Date | 19 April 2011 (13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Stephen Martin Vince |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2001(same day as company formation) |
| Role | Sculptor |
| Correspondence Address | Bylaugh Hall Bylaugh Park Bylaugh Dereham Norfolk NR20 4RL |
| Secretary Name | Mr John Richard Sharman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2003(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 19 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Broadhurst Road Norwich Norfolk NR4 6RD |
| Secretary Name | Mrs Mafalda Louise Jessamy Vince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orangery Bylaugh Hall Dereham Norfolk Nr20 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Gibson Booth 15 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2011 | Notice of final account prior to dissolution (1 page) |
| 19 January 2011 | Return of final meeting of creditors (1 page) |
| 2 December 2008 | Appointment of a liquidator (1 page) |
| 2 December 2008 | Appointment of a liquidator (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from bank chambers market place reepham norfolk NR10 4JJ (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from bank chambers market place reepham norfolk NR10 4JJ (1 page) |
| 25 October 2005 | Order of court to wind up (1 page) |
| 25 October 2005 | Order of court to wind up (1 page) |
| 10 October 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 22 November 2004 | Return made up to 19/09/04; no change of members (4 pages) |
| 22 November 2004 | Return made up to 19/09/04; no change of members (4 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 13 November 2003 | Return made up to 19/09/03; no change of members (4 pages) |
| 13 November 2003 | Return made up to 19/09/03; no change of members (4 pages) |
| 27 October 2003 | Director's particulars changed (1 page) |
| 27 October 2003 | Director's particulars changed (1 page) |
| 24 August 2003 | New secretary appointed (2 pages) |
| 24 August 2003 | New secretary appointed (2 pages) |
| 24 August 2003 | Secretary resigned (1 page) |
| 24 August 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 27 October 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 27 October 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 15 November 2001 | Secretary resigned (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 15 November 2001 | Secretary resigned (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 19 September 2001 | Incorporation (31 pages) |
| 19 September 2001 | Incorporation (31 pages) |