Byas,Mosley & Co.,Limited

Company Name	Byas,Mosley & Co.,Limited
Company Status	Dissolved
Company Number	00546543
Category	Private Limited Company
Incorporation Date	25 March 1955(69 years, 1 month ago)
Dissolution Date	18 September 2008 (15 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Anthony John Hamilton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(36 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (closed 18 September 2008)
Role	Investment Banker
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Aijaz Mirza
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(36 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (closed 18 September 2008)
Role	Finance Director
Correspondence Address	4 Felix Manor Old Perry Street Chislehurst Kent BR7 6PL

Director Name	Mr Nigel Kenneth Lamboll Webb
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(36 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (closed 18 September 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Cheriton Alresford Hampshire SO24 0QD

Secretary Name	Aijaz Mirza
Nationality	British
Status	Closed
Appointed	01 July 1991(36 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (closed 18 September 2008)
Role	Company Director
Correspondence Address	4 Felix Manor Old Perry Street Chislehurst Kent BR7 6PL

Director Name	Mr Neil Chapman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(36 years, 3 months after company formation)
Appointment Duration	5 months (resigned 03 December 1991)
Role	Insurance Broker
Correspondence Address	22 Central Avenue Rochford Essex SS4 3BQ

Director Name	Mr David Nicholas Doe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(36 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Church Lane Oxted Surrey RH8 9LH

Director Name	Mr Andrew Joseph Duggan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(36 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 April 1999)
Role	Insurance Broker
Correspondence Address	Roundabout House 62 Canterbury Road Herne Bay Kent CT6 5DF

Director Name	Mr John Elliott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(36 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 April 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	26 Cleveland Drive Westcliff On Sea Essex SS0 0SU

Director Name	Mr Andrew John Ellison
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(36 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 April 1999)
Role	Insurance Broker
Correspondence Address	The Old Post Office The Street Goodnestone Kent CT3 1PG

Director Name	Mr Simon Francis Darcy Knight
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(36 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 April 1999)
Role	Insurance Broker
Correspondence Address	Denwood 318 Canterbury Road Densole Folkestone Kent CT18 7BB

Director Name	Mr Edward Georges Rossdale
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(36 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 March 1999)
Role	Insurance Broker
Correspondence Address	20 Lansdowne Crescent London W11 2NS

Director Name	Mr John Kevin Joseph Talbot
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(36 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 1994)
Role	Insurance Broker
Correspondence Address	1 Ravenshill Chislehurst Kent BR7 5PD

Director Name	Mr Alan Charles Turner
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(36 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 1994)
Role	Insurance Broker
Correspondence Address	21 Brickwall Close Burnham On Crouch Essex CM0 8HB

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,536,928
Net Worth	£1,150,325
Cash	£2,547,278
Current Liabilities	£128,583

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

18 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2008	Liquidators statement of receipts and payments to 11 September 2008 (5 pages)
18 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2008	Liquidators statement of receipts and payments to 11 September 2008 (5 pages)
23 September 2007	Liquidators statement of receipts and payments (5 pages)
22 March 2007	Liquidators statement of receipts and payments (5 pages)
13 October 2006	Liquidators statement of receipts and payments (5 pages)
3 April 2006	Liquidators statement of receipts and payments (5 pages)
20 September 2005	Liquidators statement of receipts and payments (5 pages)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
16 September 2004	Liquidators statement of receipts and payments (5 pages)
24 March 2004	Liquidators statement of receipts and payments (5 pages)
2 October 2003	Liquidators statement of receipts and payments (6 pages)
25 September 2002	Registered office changed on 25/09/02 from: 9 saint clare street london EC3N 1LQ (1 page)
17 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 September 2002	Declaration of solvency (3 pages)
17 September 2002	Appointment of a voluntary liquidator (1 page)
17 July 2002	Full accounts made up to 30 September 2001 (18 pages)
1 November 2001	Full accounts made up to 30 September 2000 (19 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
4 July 2001	Return made up to 01/07/01; full list of members (7 pages)
10 August 2000	Declaration of mortgage charge released/ceased (2 pages)
14 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Registered office changed on 30/05/00 from: william byas house 14/18 st clare street london EC3N 1JX (1 page)
18 May 2000	Full accounts made up to 30 September 1999 (19 pages)
28 July 1999	Return made up to 01/07/99; no change of members (4 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
16 March 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
20 July 1998	Full accounts made up to 31 March 1998 (17 pages)
20 July 1998	Return made up to 01/07/98; full list of members (8 pages)
11 August 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 July 1997	Full accounts made up to 31 March 1997 (15 pages)
8 August 1996	Return made up to 01/07/96; no change of members (6 pages)
29 August 1995	Return made up to 01/07/95; full list of members (8 pages)
12 July 1995	Full accounts made up to 31 March 1995 (15 pages)
25 March 1955	Incorporation (17 pages)

Byas,Mosley & Co.,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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