Company NameBysoulis Limited
Company StatusDissolved
Company Number01274023
CategoryPrivate Limited Company
Incorporation Date19 August 1976(47 years, 7 months ago)
Dissolution Date6 February 1996 (28 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameDerek William Featherstone
NationalityBritish
StatusClosed
Appointed31 May 1991(14 years, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 06 February 1996)
RoleCompany Director
Correspondence Address33 Somersham
Bridlewood Panshanger
Welwyn Garden City
Hertfordshire
AL7 2PZ
Director NameMr Adrian James Henry Ewer
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1993(17 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 06 February 1996)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBlagdens House Bumpstead Road
Hempstead
Saffron Walden
Essex
CB10 2PW
Director NameLeslie Richard Angell
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(14 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 September 1993)
RoleChartered Accountant
Correspondence Address20 Kindersley Close
Welwyn
Hertfordshire
AL6 9RN
Director NameMr Christopher Roger Halliwell
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(14 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 July 1993)
RoleGeneral Manager
Correspondence Address8 Lansdowne Grove
Hough Green
Chester
Cheshire
CH4 8LD
Wales
Director NameJohn Alexander Mercer
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(14 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 July 1993)
RoleChartered Accountant
Correspondence AddressLlwyn-Y-Cyll
Lixwm
Holywell
Clwyd
CH8 8LY
Wales
Director NameMr Robert Alec Wood
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(14 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 September 1993)
RoleBarrister
Country of ResidenceEngland
Correspondence Address8 Rosebery Avenue
Harpenden
Hertfordshire
AL5 2QP

Location

Registered AddressPage St
London
NW7 2ER
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 February 1996Final Gazette dissolved via voluntary strike-off (1 page)
17 October 1995First Gazette notice for voluntary strike-off (2 pages)
1 September 1995Application for striking-off (1 page)
28 June 1995Return made up to 31/05/95; change of members (6 pages)
4 May 1995Full accounts made up to 31 December 1994 (6 pages)