Company NameCairns & Byles Limited
Company StatusDissolved
Company Number02777833
CategoryPrivate Limited Company
Incorporation Date7 January 1993(31 years, 2 months ago)
Dissolution Date29 May 2001 (22 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Malcolm Stephen Paul
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1993(same day as company formation)
RoleChartered Accountant
Correspondence AddressKimberley 4 Grove Shaw
Kingswood Court
Tadworth
Surrey
KT20 6QL
Secretary NameMr Malcolm Stephen Paul
NationalityBritish
StatusClosed
Appointed31 December 1998(5 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 29 May 2001)
RoleCompany Director
Correspondence AddressKimberley 4 Grove Shaw
Kingswood Court
Tadworth
Surrey
KT20 6QL
Director NameChristopher Cole
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1999(5 years, 12 months after company formation)
Appointment Duration2 years, 4 months (closed 29 May 2001)
RoleChartered Engineer
Correspondence Address10 Meade Court
Walton Street
Walton On The Hill
Surrey
KT20 7RN
Director NamePeter Scott Byles
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1993(same day as company formation)
RoleConsulting Engineer
Correspondence Address11 Westfield Grove
Gosforth
Newcastle Upon Tyne
NE3 4YA
Secretary NameMr Malcolm Stephen Paul
NationalityBritish
StatusResigned
Appointed07 January 1993(same day as company formation)
RoleChartered Accountant
Correspondence AddressKimberley 4 Grove Shaw
Kingswood Court
Tadworth
Surrey
KT20 6QL
Secretary NameChristopher Charles Martin
NationalityBritish
StatusResigned
Appointed01 July 1997(4 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressGround Floor Flat 27 Garfield Road
Chingford
London
E4 7DG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 January 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 January 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Wsp Group Plc
Buchanan House
24-30 Holborn
London
EC1N 2HS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2001Return made up to 07/01/01; full list of members (6 pages)
28 December 2000Application for striking-off (1 page)
13 June 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 January 2000Return made up to 07/01/00; full list of members (6 pages)
11 February 1999Return made up to 07/01/99; full list of members (6 pages)
26 January 1999New secretary appointed (2 pages)
26 January 1999New director appointed (2 pages)
25 January 1999Director resigned (1 page)
25 January 1999Secretary resigned (1 page)
19 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 August 1998Director resigned (1 page)
10 July 1998Accounts made up to 31 December 1997 (7 pages)
26 February 1998Return made up to 07/01/98; no change of members
  • 363(287) ‐ Registered office changed on 26/02/98
(4 pages)
29 June 1997Accounts made up to 31 December 1996 (7 pages)
14 February 1997Return made up to 07/01/97; no change of members (4 pages)
31 May 1996Accounts made up to 31 December 1995 (9 pages)
23 February 1996Return made up to 07/01/96; full list of members (6 pages)
17 July 1995Accounts made up to 31 December 1994 (8 pages)