| Company Name | Byworth Antiques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00664557 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1960(63 years, 10 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Christopher Alex Klean |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(31 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 03 July 2001) |
| Role | Jeweller |
| Correspondence Address | Coach House Ashbourne Grove London W4 2JH |
| Secretary Name | Mr Christopher Alex Klean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(31 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | Coach House Ashbourne Grove London W4 2JH |
| Director Name | Mrs Patricia Marie-Claire Klean |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(34 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 03 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coach House Ashbourne Grove London W4 2JH |
| Director Name | Mr David Roy Byworth |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(31 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 October 1994) |
| Role | Jeweller |
| Correspondence Address | Park Lodge Park Lane Old Knebworth Herts Sg3 |
Location
| Registered Address | Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2001 | Application for striking-off (1 page) |
| 9 August 2000 | Return made up to 26/07/00; full list of members
|
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 3 August 1999 | Return made up to 26/07/99; no change of members
|
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 23 September 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 16 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 25 October 1995 | Secretary's particulars changed (2 pages) |
| 25 October 1995 | Director's particulars changed (2 pages) |
| 14 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 20 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |