Company NamePhilip Byrne (London) Ltd.
Company StatusDissolved
Company Number02272339
CategoryPrivate Limited Company
Incorporation Date29 June 1988(35 years, 9 months ago)
Dissolution Date4 August 2009 (14 years, 8 months ago)
Previous NameUUUU Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Martyn Sydney Wilford
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(2 years, 6 months after company formation)
Appointment Duration18 years, 7 months (closed 04 August 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBuscat Farm Sigwells
Corton Denham
Sherborne
Dorset
DT9 4NL
Secretary NameJohn William Barnes
NationalityBritish
StatusClosed
Appointed11 October 2001(13 years, 3 months after company formation)
Appointment Duration7 years, 9 months (closed 04 August 2009)
RoleAccountant
Correspondence Address4 Washingpool
Poyntington
Sherborne
Dorset
DT9 4LD
Director NameMrs Susanne Elise Wilford
Date of BirthSeptember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 November 1999)
RoleCompany Director
Correspondence Address6 Rectory Close
Queen Camel
Yeovil
Somerset
BA22 7PS
Secretary NameMr Martyn Sydney Wilford
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuscat Farm Sigwells
Corton Denham
Sherborne
Dorset
DT9 4NL
Secretary NameRichard Earle
NationalityBritish
StatusResigned
Appointed01 November 1999(11 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 October 2001)
RoleCompany Director
Correspondence Address3 Eastfield Road
Wincanton
Somerset
BA9 9LT

Location

Registered Address9 Newbury Street
London
EC1A 7HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009First Gazette notice for voluntary strike-off (1 page)
27 March 2009Application for striking-off (1 page)
30 December 2008Return made up to 21/12/08; full list of members (3 pages)
3 February 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008Return made up to 21/12/07; full list of members (2 pages)
22 December 2006Return made up to 21/12/06; full list of members (2 pages)
12 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 March 2006Return made up to 31/12/05; full list of members (2 pages)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 October 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 January 2005Return made up to 31/12/04; full list of members (6 pages)
23 March 2004Return made up to 31/12/03; full list of members (6 pages)
21 January 2004Company name changed uuuu LIMITED\certificate issued on 21/01/04 (2 pages)
27 October 2003Total exemption full accounts made up to 31 March 2003 (2 pages)
26 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 January 2003Return made up to 31/12/02; full list of members (6 pages)
9 May 2002Return made up to 31/12/01; full list of members (6 pages)
27 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 October 2001Secretary resigned (1 page)
24 October 2001New secretary appointed (2 pages)
27 March 2001Return made up to 31/12/00; full list of members (6 pages)
10 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
4 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 December 1999Director resigned (1 page)
2 December 1999Secretary resigned (1 page)
2 December 1999New secretary appointed (2 pages)
26 January 1999Return made up to 31/12/98; full list of members (8 pages)
26 November 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
11 January 1998Return made up to 31/12/97; no change of members (6 pages)
5 September 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
13 January 1997Return made up to 31/12/96; no change of members (6 pages)
10 September 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
20 February 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
23 January 1996Accounts for a dormant company made up to 31 March 1994 (2 pages)
15 January 1996Return made up to 31/12/95; full list of members (8 pages)