BYAS Mosley Group Limited

Company Name	BYAS Mosley Group Limited
Company Status	Dissolved
Company Number	02281191
Category	Private Limited Company
Incorporation Date	27 July 1988(35 years, 9 months ago)
Dissolution Date	18 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony John Hamilton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(2 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 18 September 2008)
Role	Investment Banker
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Aijaz Mirza
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(2 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 18 September 2008)
Role	Finance Director
Correspondence Address	4 Felix Manor Old Perry Street Chislehurst Kent BR7 6PL

Director Name	Mr Nigel Kenneth Lamboll Webb
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(2 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 18 September 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Cheriton Alresford Hampshire SO24 0QD

Secretary Name	Aijaz Mirza
Nationality	British
Status	Closed
Appointed	01 July 1991(2 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 18 September 2008)
Role	Company Director
Correspondence Address	4 Felix Manor Old Perry Street Chislehurst Kent BR7 6PL

Director Name	Mr Andrew Joseph Duggan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 April 1999)
Role	Insurance Broker
Correspondence Address	Roundabout House 62 Canterbury Road Herne Bay Kent CT6 5DF

Director Name	Mr John Elliott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 April 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	26 Cleveland Drive Westcliff On Sea Essex SS0 0SU

Director Name	Mr Andrew John Ellison
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 April 1999)
Role	Insurance Broker
Correspondence Address	The Old Post Office The Street Goodnestone Kent CT3 1PG

Director Name	Mr Simon Francis Darcy Knight
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 April 1999)
Role	Insurance Broker
Correspondence Address	Denwood 318 Canterbury Road Densole Folkestone Kent CT18 7BB

Director Name	Mr Edward Georges Rossdale
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 March 1999)
Role	Insurance Broker
Correspondence Address	20 Lansdowne Crescent London W11 2NS

Director Name	Michael Roderic Barlow
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(5 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 1999)
Role	Insurance Broker
Correspondence Address	38 Moore Park Road Fulham London SW6 4PP

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,536,928
Net Worth	£1,652,912
Cash	£2,836,343
Current Liabilities	£145,930

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

18 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2008	Liquidators statement of receipts and payments to 11 September 2008 (5 pages)
18 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2008	Liquidators statement of receipts and payments to 11 September 2008 (6 pages)
23 September 2007	Liquidators statement of receipts and payments (5 pages)
23 March 2007	Liquidators statement of receipts and payments (5 pages)
12 October 2006	Liquidators statement of receipts and payments (5 pages)
3 April 2006	Liquidators statement of receipts and payments (5 pages)
20 September 2005	Liquidators statement of receipts and payments (5 pages)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
17 September 2004	Liquidators statement of receipts and payments (5 pages)
24 March 2004	Liquidators statement of receipts and payments (6 pages)
2 October 2003	Liquidators statement of receipts and payments (5 pages)
25 September 2002	Registered office changed on 25/09/02 from: 9 saint clare street london EC3N 1LQ (1 page)
17 September 2002	Appointment of a voluntary liquidator (1 page)
17 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 September 2002	Declaration of solvency (3 pages)
17 July 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
1 November 2001	Group of companies' accounts made up to 30 September 2000 (29 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
4 July 2001	Return made up to 01/07/01; full list of members (9 pages)
14 July 2000	Return made up to 01/07/00; change of members 363(288) ‐ Director's particulars changed (12 pages)
30 May 2000	Registered office changed on 30/05/00 from: william byas house 14-18 st.clare street london EC3N 1JX (1 page)
18 May 2000	Full group accounts made up to 30 September 1999 (35 pages)
13 August 1999	Return made up to 01/07/99; change of members (12 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
30 July 1998	Return made up to 01/07/98; full list of members (17 pages)
20 July 1998	Full group accounts made up to 31 March 1998 (38 pages)
3 August 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Secretary's particulars changed (17 pages)
30 July 1997	Full group accounts made up to 31 March 1997 (37 pages)
11 October 1996	Memorandum and Articles of Association (24 pages)
6 September 1996	Return made up to 01/07/96; full list of members (16 pages)
23 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
20 February 1996	Ad 26/01/96--------- Â£ si [email protected]=1000 Â£ ic 788833/789833 (2 pages)
13 September 1995	Return made up to 01/07/95; full list of members (24 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (64 pages)
9 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
12 July 1995	Full group accounts made up to 31 March 1995 (36 pages)
18 May 1995	Ad 25/04/95--------- Â£ si [email protected]=4000 Â£ ic 784833/788833 (2 pages)
9 January 1994	New director appointed (2 pages)
4 September 1992	Return made up to 01/07/92; full list of members (10 pages)
19 April 1990	Ad 16/03/90--------- Â£ si [email protected]=16500 Â£ ic 736917/753417 (8 pages)
3 August 1989	Resolutions SRES13 ‐ Special resolution (2 pages)
1 August 1989	Wd 28/07/89 ad 28/06/89--------- Â£ si [email protected]=707075 Â£ ic 29842/736917 (2 pages)
31 July 1989	Memorandum and Articles of Association (21 pages)
27 July 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
27 July 1989	Wd 24/07/89 ad 20/06/89-28/06/89 Â£ si [email protected]=29840 Â£ ic 2/29842 (2 pages)
10 December 1988	New secretary appointed (4 pages)
27 July 1988	Incorporation (22 pages)

BYAS Mosley Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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