Company NameByson Limited
Company StatusDissolved
Company Number02797053
CategoryPrivate Limited Company
Incorporation Date8 March 1993(28 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr John Bell
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 1993(3 weeks after company formation)
Appointment Duration28 years, 10 months
RoleContractor
Correspondence Address10 Craig Park Road
Edmonton
London
N18 2HQ
Secretary NameMr John Bell
NationalityBritish
StatusCurrent
Appointed25 June 1994(1 year, 3 months after company formation)
Appointment Duration27 years, 7 months
RoleContractor
Correspondence Address10 Craig Park Road
Edmonton
London
N18 2HQ
Director NameEmma Georgia Ford
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 1994(1 year, 7 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address86 Barrowell Green
Winchmore Hill
London
N21 3AY
Director NameIberenyce Maria Bell
NationalityBritish
StatusCurrent
Appointed14 February 1995(1 year, 11 months after company formation)
Appointment Duration26 years, 11 months
RolePersonnel Assistant
Correspondence Address41 Salisbury Road
Walthamstow
London
E17 9JW
Secretary NameDiane Smylie
NationalityBritish
StatusResigned
Appointed30 March 1993(3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 25 June 1994)
RoleCompany Director
Correspondence Address113 Saint Marks Road
Bush Hill Park
Enfield
Middlesex
EN1 1BJ
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed08 March 1993(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed08 March 1993(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressLangley House Park Road
Easy Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

30 April 1997Dissolved (1 page)
31 January 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
16 September 1996Liquidators statement of receipts and payments (5 pages)
16 March 1995Return made up to 08/03/95; full list of members (14 pages)