Bye Bye Len Limited

Company Name	Bye Bye Len Limited
Company Status	Dissolved
Company Number	04437967
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)
Previous Names	Domestart Limited and Leonard Bye Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Robert Arkley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2002(1 week after company formation)
Appointment Duration	13 years, 4 months (closed 13 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Borough Road Middlesbrough Cleveland TS1 2JN

Director Name	Mr Roger Alan Brisley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2002(1 week after company formation)
Appointment Duration	13 years, 4 months (closed 13 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Borough Road Middlesbrough Cleveland TS1 2JN

Secretary Name	Mr David Robert Arkley
Nationality	British
Status	Closed
Appointed	21 May 2002(1 week after company formation)
Appointment Duration	13 years, 4 months (closed 13 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Borough Road Middlesbrough Cleveland TS1 2JN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	80 Borough Road Middlesbrough Cleveland TS1 2JN
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10 at £1	David Robert Arkley 50.00% Ordinary A
10 at £1	Roger Alan Brisley 50.00% Ordinary B

Financials

Year	2014
Net Worth	£24,200
Cash	£292

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
22 June 2015	Application to strike the company off the register (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 20 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 July 2014	Change of name notice (2 pages)
4 July 2014	Company name changed leonard bye LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-06-09 (2 pages)
2 June 2014	Director's details changed for Roger Alan Brisley on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Roger Alan Brisley on 2 June 2014 (2 pages)
2 June 2014	Secretary's details changed for David Robert Arkley on 2 June 2014 (1 page)
2 June 2014	Director's details changed for David Robert Arkley on 2 June 2014 (2 pages)
2 June 2014	Secretary's details changed for David Robert Arkley on 2 June 2014 (1 page)
2 June 2014	Director's details changed for David Robert Arkley on 2 June 2014 (2 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 20 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
24 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 20.00 (4 pages)
23 November 2010	Particulars of variation of rights attached to shares (2 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2010	Change of share class name or designation (2 pages)
23 November 2010	Statement of company's objects (2 pages)
5 November 2010	Previous accounting period shortened from 31 May 2010 to 30 April 2010 (3 pages)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for David Robert Arkley on 14 May 2010 (2 pages)
21 May 2010	Director's details changed for Roger Alan Brisley on 14 May 2010 (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
4 June 2009	Return made up to 14/05/09; full list of members (3 pages)
5 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
5 June 2008	Return made up to 14/05/08; no change of members (7 pages)
19 June 2007	Accounts made up to 31 May 2007 (1 page)
19 June 2007	Return made up to 14/05/07; no change of members (7 pages)
14 June 2006	Accounts made up to 31 May 2006 (1 page)
1 June 2006	Return made up to 14/05/06; full list of members (7 pages)
20 July 2005	Accounts made up to 31 May 2005 (1 page)
26 May 2005	Return made up to 14/05/05; full list of members (7 pages)
22 December 2004	Accounts made up to 31 May 2004 (1 page)
4 May 2004	Return made up to 14/05/04; full list of members (7 pages)
27 June 2003	Return made up to 14/05/03; full list of members (7 pages)
18 June 2003	Accounts made up to 31 May 2003 (1 page)
3 July 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
21 June 2002	Registered office changed on 21/06/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Secretary resigned (1 page)
13 June 2002	Company name changed domestart LIMITED\certificate issued on 13/06/02 (2 pages)
14 May 2002	Incorporation (12 pages)

Bye Bye Len Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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