Bylander Waddell Associates Limited

Company Name	Bylander Waddell Associates Limited
Company Status	Dissolved
Company Number	01067397
Category	Private Limited Company
Incorporation Date	23 August 1972(51 years, 8 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)
Previous Name	Bylander Sheffield Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(34 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 August 2009)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(36 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 18 August 2009)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Alan Raymond Pinchbeck
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(19 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	7 Chatsworth Close Dromfield Woodhouse Sheffield S18 5ZW

Director Name	Michael Stuart Lightband
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Grange Cottage Temple Lane Bisham Marlowe Bucks SL7 1RS

Director Name	Scott Alan Darroch
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(19 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	3 Ormesby Close Dronfield Woodhouse Sheffield South Yorkshire S18 5QD

Director Name	William Trevor Dennis Brown
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(19 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Chantry House North Church Street Bakewell Derbyshire DE45 1DB

Director Name	Norman Buck
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(19 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	78 Brooke Drive Brimington Chesterfield Derbyshire S43 1PG

Secretary Name	Bruce Bernhardt Mollgaard
Nationality	British
Status	Resigned
Appointed	22 February 1992(19 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 May 1992)
Role	Company Director
Correspondence Address	130 High Street Amersham Buckinghamshire HP7 0EE

Secretary Name	Scott Alan Darroch
Nationality	British
Status	Resigned
Appointed	01 May 1992(19 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	3 Ormesby Close Dronfield Woodhouse Sheffield South Yorkshire S18 5QD

Director Name	Roger Briggs
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 October 1998)
Role	Company Director
Correspondence Address	Arrowdale Grange Lane Alvechurch Birmingham B48 7DJ

Director Name	Charles Ainsworth Lewis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(25 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 1999)
Role	Chartered Surveyor
Correspondence Address	27 St Johns Crescent Stansted Essex CM24 8JT

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	19 September 1997(25 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(25 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(25 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(29 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(30 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(32 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

3k at 1	Capital Symonds Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
24 April 2009	Application for striking-off (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
21 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
28 February 2008	Return made up to 22/02/08; full list of members (4 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	Director resigned (1 page)
23 February 2007	Return made up to 22/02/07; full list of members (2 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 February 2006	Return made up to 22/02/06; full list of members (2 pages)
18 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
15 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (1 page)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 June 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
23 February 2005	Return made up to 22/02/05; full list of members (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 February 2004	Return made up to 22/02/04; full list of members (3 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
19 February 2003	Return made up to 22/02/03; full list of members (2 pages)
15 August 2002	Director's particulars changed (1 page)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 April 2002	Return made up to 22/02/02; full list of members (7 pages)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 December 2000	Withdrawal of application for striking off (1 page)
20 November 2000	Application for striking-off (1 page)
21 August 2000	Full accounts made up to 31 December 1999 (10 pages)
3 March 2000	Return made up to 22/02/00; full list of members (6 pages)
10 December 1999	Director resigned (2 pages)
9 July 1999	Full accounts made up to 31 December 1998 (10 pages)
25 February 1999	Return made up to 22/02/99; full list of members (6 pages)
14 December 1998	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
13 October 1998	Director resigned (1 page)
25 January 1998	Full accounts made up to 31 March 1997 (11 pages)
10 November 1997	Accounting reference date shortened from 30/03/98 to 31/12/97 (1 page)
30 October 1997	Registered office changed on 30/10/97 from: bridge house acorn business park woodseats close sheffield south yorkshire S8 0TB (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Secretary resigned;director resigned (1 page)
21 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 March 1996	Director resigned (1 page)
2 March 1996	Return made up to 22/02/96; no change of members (4 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
4 September 1995	Registered office changed on 04/09/95 from: northchurch house queen street sheffield S1 3DQ (1 page)
29 July 1995	Particulars of mortgage/charge (4 pages)
27 March 1995	Company name changed bylander sheffield services limi ted\certificate issued on 28/03/95 (4 pages)
10 November 1975	Company name changed\certificate issued on 10/11/75 (2 pages)
23 August 1972	Certificate of incorporation (1 page)

Bylander Waddell Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London