| Company Name | Byedowns Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01246254 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1976(48 years, 2 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Matthew Derek Pintus |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1998(22 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 November 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 46 Great Percy Street London WC1X 9QR |
| Director Name | Caroline Sophia Wheatley Hubbard |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(26 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | Peckholds Ash Horsington Templecombe Somerset BA8 0BW |
| Director Name | Thomas Henry Wheatley Hubbard |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(26 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | Broadleaze Boyton Warminster Wiltshire BA12 0SS |
| Secretary Name | Alan Michael Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(26 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | 84 Bellevue Road Ealing London W13 8DE |
| Director Name | Mr John Joseph Dilger |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(16 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 07 December 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chepstow Place London W2 4TA |
| Director Name | Ann Christobel Wheatley-Hubbard |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(16 years, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 17 February 2003) |
| Role | Company Director |
| Correspondence Address | The Dower House Boyton Warminster Wiltshire BA12 0SS |
| Director Name | Mr Evelyn Raymond Wheatley-Hubbard |
|---|---|
| Date of Birth | February 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(16 years, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 08 January 1993) |
| Role | Company Director |
| Correspondence Address | The Dower House Boyton Warminster Wiltshire BA12 0SS |
| Secretary Name | Brian Collett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(16 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,150 |
| Net Worth | £667,628 |
| Cash | £588,322 |
| Current Liabilities | £15,694 |
Accounts
| Latest Accounts | 29 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 29 March |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2005 | Application for striking-off (1 page) |
| 19 November 2004 | Return made up to 13/11/04; full list of members (8 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 10 norwich street london EC4A 1BD (1 page) |
| 2 February 2004 | Group of companies' accounts made up to 29 March 2003 (14 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: the dower house boyton nr warminster wilts BA12 0SS (1 page) |
| 21 November 2003 | Return made up to 13/11/03; full list of members (8 pages) |
| 18 March 2003 | Director's particulars changed (1 page) |
| 1 March 2003 | Director resigned (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Group of companies' accounts made up to 29 March 2002 (14 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 22 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 30 October 2002 | Director's particulars changed (1 page) |
| 30 January 2002 | Group of companies' accounts made up to 29 March 2001 (16 pages) |
| 16 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 20 December 2000 | Full group accounts made up to 29 March 2000 (14 pages) |
| 17 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 30 January 2000 | Full group accounts made up to 29 March 1999 (14 pages) |
| 19 November 1999 | Return made up to 13/11/99; full list of members (7 pages) |
| 15 January 1999 | Full group accounts made up to 29 March 1998 (15 pages) |
| 16 December 1998 | New director appointed (3 pages) |
| 15 December 1998 | Director resigned (1 page) |
| 16 November 1998 | Return made up to 13/11/98; full list of members (7 pages) |
| 14 January 1998 | Full group accounts made up to 29 March 1997 (14 pages) |
| 20 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 1997 | Return made up to 13/11/97; full list of members (7 pages) |
| 26 January 1997 | Full group accounts made up to 29 March 1996 (14 pages) |
| 21 November 1996 | Return made up to 13/11/96; full list of members (7 pages) |
| 26 January 1996 | Full group accounts made up to 29 March 1995 (14 pages) |
| 15 November 1995 | Return made up to 13/11/95; full list of members (8 pages) |