Company NameByton Limited
Company StatusDissolved
Company Number01471320
CategoryPrivate Limited Company
Incorporation Date7 January 1980(44 years, 4 months ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Christopher Cade
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(12 years, 7 months after company formation)
Appointment Duration4 years (resigned 02 September 1996)
RoleValuation Surveyor
Country of ResidenceEngland
Correspondence AddressBrickmakers
Hazeley Bottom
Hartley Wintney
Hampshire
RG27 9LU
Secretary NameMr John Richard Cuthbert
NationalityBritish
StatusResigned
Appointed22 August 1992(12 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 February 1996)
RoleCompany Director
Correspondence Address22 The Avenue
Potters Bar
Hertfordshire
EN6 1EB
Director NameMr Adrian Frederick Palmer
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1993(13 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1994)
RoleCertified Accountant
Correspondence Address10 Lilyfields Chase
Horsham Lane
Ewhurst
Surrey
GU6 7RX
Secretary NameIris Rose Reardon
NationalityBritish
StatusResigned
Appointed28 February 1996(16 years, 1 month after company formation)
Appointment Duration6 months (resigned 02 September 1996)
RoleCompany Director
Correspondence Address1 Greenside Walk Melody Road
Biggin Hill
Westerham
Kent
TN16 3NU
Director NameUnion (Corporate Director) Limited (Corporation)
Date of BirthJuly 1952 (Born 71 years ago)
StatusResigned
Appointed28 February 1996(16 years, 1 month after company formation)
Appointment Duration6 months (resigned 02 September 1996)
Correspondence Address14 West Smithfield
London
EC1A 9HY

Location

Registered Address14 West Smithfield
London
EC1A 9HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
23 October 1996Return made up to 22/08/96; full list of members (7 pages)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Secretary resigned (1 page)
3 July 1996Full accounts made up to 31 December 1995 (8 pages)
30 October 1995Full accounts made up to 31 December 1994 (9 pages)
8 September 1995Return made up to 22/08/95; full list of members (12 pages)
20 July 1995Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page)