| Company Name | Byson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02797053 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1993(31 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr John Bell |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1993(3 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Contractor |
| Correspondence Address | 10 Craig Park Road Edmonton London N18 2HQ |
| Secretary Name | Mr John Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1994(1 year, 3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Contractor |
| Correspondence Address | 10 Craig Park Road Edmonton London N18 2HQ |
| Director Name | Emma Georgia Ford |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1994(1 year, 7 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 86 Barrowell Green Winchmore Hill London N21 3AY |
| Director Name | Iberenyce Maria Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1995(1 year, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Personnel Assistant |
| Correspondence Address | 41 Salisbury Road Walthamstow London E17 9JW |
| Secretary Name | Diane Smylie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1993(3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 June 1994) |
| Role | Company Director |
| Correspondence Address | 113 Saint Marks Road Bush Hill Park Enfield Middlesex EN1 1BJ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Langley House Park Road Easy Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 April 1997 | Dissolved (1 page) |
|---|---|
| 31 January 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 1995 | Return made up to 08/03/95; full list of members (14 pages) |