| Company Name | Byron Artware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05413101 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years, 1 month ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
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 Peter Michael Jonathan White |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Upperthong Lane Holmfirth West Yorkshire HD9 3BQ |
| Secretary Name | Mrs Anne Elizabeth White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2006(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 16 September 2008) |
| Role | Company Director |
| Correspondence Address | Sunnybank 78 Upperthong Lane Holmfirth West Yorkshire HD9 3BQ |
| Secretary Name | Billy White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 May 2006) |
| Role | Company Director |
| Correspondence Address | 78 Upperthong Lane Holmfirth HD9 3BQ |
| Director Name | Byron Mouldings Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | Sunnybank 78 Upperthong Lane Holmfirth West Yorkshire HD9 3BQ |
| Secretary Name | Byron Mouldings Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | Sunnybank 78 Upperthong Lane Holmfirth West Yorkshire HD9 3BQ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Byron, Shaw Park Silver Street Huddersfield West Yorkshire HD5 9AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,842 |
| Cash | £2,827 |
| Current Liabilities | £54,893 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2008 | Application for striking-off (1 page) |
| 15 May 2007 | Registered office changed on 15/05/07 from: sunnybank 78 upperthong lane holmfirth HD9 3BQ (1 page) |
| 9 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 31 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | New secretary appointed (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | New secretary appointed (1 page) |
| 13 April 2005 | New director appointed (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |