| Company Name | Byron Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00425224 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1946(77 years, 5 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 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(44 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 08 August 2006) |
| Role | Cartage Contractor |
| Correspondence Address | 4 Horn Lane Linton Cambridgeshire CB21 4HT |
| Director Name | David Courtney |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(44 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 08 August 2006) |
| Role | Cartage Contractor |
| Correspondence Address | Treetops 14 Garden Way Loughton Essex IG10 2SF |
| Director Name | Roger Courtney |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(44 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 08 August 2006) |
| 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(44 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 08 August 2006) |
| Role | Cartage Contractor |
| Correspondence Address | 3 The Courtyard Spital Road Malden Essex CM9 6DX |
| Secretary Name | Roger Thomas Dargue |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(58 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 August 2006) |
| 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(44 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 | 1st 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 | £94,802 |
| Cash | £42,279 |
| Current Liabilities | £60,786 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | Registered office changed on 04/04/06 from: 5TH floor cromwell house fulwood place london WC1V 6HZ (1 page) |
| 9 March 2006 | Application for striking-off (1 page) |
| 31 May 2005 | Return made up to 17/05/05; full list of members
|
| 26 April 2005 | Total exemption small company accounts made up to 31 December 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) |
| 3 June 2004 | Return made up to 17/05/04; full list of members
|
| 8 March 2004 | Total exemption small company accounts made up to 31 December 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 31 December 2001 (5 pages) |
| 1 June 2001 | Return made up to 17/05/01; full list of members
|
| 3 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 May 2000 | Return made up to 17/05/00; full list of members (8 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 May 1999 | Return made up to 17/05/99; full list of members
|
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 12 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 31 December 1996 (4 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 31 December 1995 (5 pages) |
| 26 May 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 23 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
| 12 October 1982 | Annual return made up to 22/03/82 (4 pages) |
| 3 April 1981 | Annual return made up to 24/03/81 (4 pages) |
| 16 May 1980 | Annual return made up to 31/12/80 (4 pages) |