| Company Name | Bytrend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00926918 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1968(56 years, 3 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Rosario Angelo Minerva |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(30 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | Bridgend Cottage Ockham Lane, Ockham Guildford Surrey GU23 6NR |
| Director Name | David Paul Steen |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(30 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | Sleepy Hollow 103 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
| Secretary Name | David Paul Steen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(30 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | Sleepy Hollow 103 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
| Director Name | Edwin Hill |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 December 1998) |
| Role | Retailer |
| Correspondence Address | 5 Millbrook Weybridge Surrey KT13 9ST |
| Director Name | Maureen Margaret Hill |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 December 1998) |
| Role | Retailer |
| Correspondence Address | 5 Millbrook Weybridge Surrey KT13 9ST |
| Secretary Name | Maureen Margaret Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 December 1998) |
| Role | Company Director |
| Correspondence Address | 5 Millbrook Weybridge Surrey KT13 9ST |
Location
| Registered Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2000 | Voluntary strike-off action has been suspended (1 page) |
| 17 January 2000 | Return made up to 31/12/99; full list of members
|
| 17 January 2000 | Registered office changed on 17/01/00 from: 6 mount mews high street hampton middlesex TW12 2SF (1 page) |
| 13 January 2000 | Application for striking-off (1 page) |
| 6 December 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 26 April 1999 | Return made up to 31/12/98; full list of members
|
| 24 December 1998 | Registered office changed on 24/12/98 from: 2 thames street, walton-on-thames, surrey KT12 2PU (1 page) |
| 24 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | Secretary resigned;director resigned (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 8 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 26 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 4 December 1996 | Return made up to 31/12/95; full list of members (8 pages) |