| Company Name | T.P. Byrne Property Limited |
|---|---|
| Director | Timothy Patrick Byrne |
| Company Status | Dissolved |
| Company Number | 02295216 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1988(35 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Timothy Patrick Byrne |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1991(2 years, 5 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Engineer |
| Correspondence Address | The Barn Cefn Felinore Farm Pontlasse Morriston Swansea West Glamorgan SA6 6PX Wales |
| Secretary Name | Nancy Doretz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 November 1994) |
| Role | Company Director |
| Correspondence Address | The Barn Cefn Felindre Farm Pontlasse Morriston Swansea West Glamorgan SA6 6PX Wales |
| Secretary Name | Jill Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1994(6 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 January 1995) |
| Role | Bar Manageress |
| Correspondence Address | 82 Polwarth Gardens Edinburgh Lothian EH11 1LJ Scotland |
| Secretary Name | Simon Bowen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(6 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 10 January 2000) |
| Role | Company Director |
| Correspondence Address | The Barn Cefn Felindre Farm Pontlasse Morriston Swansea West Glamorgan SA6 6PX Wales |
| Secretary Name | Jill Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 February 2003) |
| Role | Company Director |
| Correspondence Address | 14 Bowlands Lydstep Beach Lydstep Haven Tenby Dyfed SA70 7SB Wales |
Location
| Registered Address | Suite 501 International House 223 Regent Street London W1B 2QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,697 |
| Cash | £150 |
| Current Liabilities | £171,858 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 June 2005 | Dissolved (1 page) |
|---|---|
| 8 March 2005 | Completion of winding up (1 page) |
| 4 December 2003 | Order of court to wind up (2 pages) |
| 4 December 2003 | Court order notice of winding up (2 pages) |
| 1 December 2003 | Order of court to wind up (2 pages) |
| 27 March 2003 | Registered office changed on 27/03/03 from: 14 bowlands lydstep beach lydstep tenby SA70 7SB (1 page) |
| 27 March 2003 | Secretary resigned (1 page) |
| 14 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 May 2000 (6 pages) |
| 17 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 27 March 2001 | Registered office changed on 27/03/01 from: the barn cefn felindre farm, pontlasse swansea west glam SA6 6PX (1 page) |
| 2 October 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 25 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 25 February 2000 | Secretary resigned (1 page) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 16 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 1999 | Particulars of mortgage/charge (3 pages) |
| 5 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 21 December 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 8 October 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Return made up to 14/02/98; full list of members
|
| 7 July 1998 | Director's particulars changed (1 page) |
| 8 June 1998 | Particulars of mortgage/charge (3 pages) |
| 4 June 1998 | Particulars of mortgage/charge (3 pages) |
| 27 May 1998 | Particulars of mortgage/charge (3 pages) |
| 9 March 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 15 August 1997 | Particulars of mortgage/charge (3 pages) |
| 9 June 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 4 June 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 10 September 1996 | Particulars of mortgage/charge (3 pages) |
| 10 September 1996 | Particulars of mortgage/charge (3 pages) |
| 10 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 23 April 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 20 November 1995 | Particulars of mortgage/charge (6 pages) |
| 18 November 1995 | Particulars of mortgage/charge (8 pages) |
| 5 May 1995 | Return made up to 14/02/95; full list of members (6 pages) |
| 23 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 September 1988 | Incorporation (15 pages) |