Byron Cartage Co.Limited

Company Name	Byron Cartage Co.Limited
Company Status	Dissolved
Company Number	00364443
Category	Private Limited Company
Incorporation Date	22 December 1940(83 years, 4 months 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	Barrie Courtney
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(50 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (closed 16 September 2008)
Role	Cartage Contractor
Correspondence Address	4 Horn Lane Linton Cambridgeshire CB21 4HT

Director Name	Roger Courtney
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(50 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (closed 16 September 2008)
Role	Cartage Contractor
Correspondence Address	5 Wakelin Chase Ingatestone Essex CM4 9HH

Director Name	Michael Douglas Daines
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(50 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (closed 16 September 2008)
Role	Cartage Contractor
Correspondence Address	3 The Courtyard Spital Road Malden Essex CM9 6DX

Director Name	David Courtney
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1993(52 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 16 September 2008)
Role	Cartage Contractor
Correspondence Address	Treetops 14 Garden Way Loughton Essex IG10 2SF

Secretary Name	Roger Thomas Dargue
Nationality	British
Status	Closed
Appointed	14 December 2004(64 years after company formation)
Appointment Duration	3 years, 9 months (closed 16 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER

Secretary Name	Roger Courtney
Nationality	British
Status	Resigned
Appointed	17 May 1991(50 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	5 Wakelin Chase Ingatestone Essex CM4 9HH

Location

Registered Address	1sy Floor Epworth House 25 City Road London EC1Y 1AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£260,081
Cash	£264,007
Current Liabilities	£3,926

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
12 June 2007	Return made up to 17/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
25 May 2006	Return made up to 17/05/06; full list of members (9 pages)
4 April 2006	Registered office changed on 04/04/06 from: 5TH floor cromwell house fulwood place london WC1V 6HZ (1 page)
31 May 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
26 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 January 2005	Registered office changed on 14/01/05 from: P.O. Box 41 vicarage lane stratford london E15 4HB (1 page)
22 December 2004	New secretary appointed (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
7 June 2003	Return made up to 17/05/03; full list of members (9 pages)
28 May 2002	Return made up to 17/05/02; full list of members (9 pages)
16 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
14 July 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
25 May 2000	Return made up to 17/05/00; full list of members (8 pages)
16 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 September 1999	Ad 27/08/99--------- Â£ si 67@1=67 Â£ ic 1933/2000 (2 pages)
23 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
23 May 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
1 June 1998	Return made up to 17/05/98; full list of members (6 pages)
20 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
27 May 1997	Return made up to 17/05/97; full list of members (6 pages)
7 August 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
26 May 1996	Return made up to 17/05/96; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
23 May 1995	Return made up to 17/05/95; no change of members (4 pages)
26 August 1983	Accounts made up to 30 November 1982 (3 pages)
12 October 1982	Accounts made up to 30 November 1981 (4 pages)
3 April 1981	Accounts made up to 30 November 1980 (4 pages)
30 November 1949	Particulars of mortgage/charge (3 pages)

Byron Cartage Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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