Byslips Limited

Company Name	Byslips Limited
Company Status	Dissolved
Company Number	02860676
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Baronday Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Robert Dorsett
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(17 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 16 March 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU

Secretary Name	Mr Andrew Robert Dorsett
Status	Closed
Appointed	31 October 2014(21 years after company formation)
Appointment Duration	6 years, 4 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Shirley Feroza Esther Abdul
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(5 days after company formation)
Appointment Duration	16 years, 4 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Keats Close Woodhall Farm Hemel Hempstead Hertfordshire HP2 7NL

Director Name	Mr Andrew Robert Dorsett
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(5 days after company formation)
Appointment Duration	12 years (resigned 27 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Marion Lodge Oldhill Wood Studham Dunstable Bedfordshire LU6 2NE

Secretary Name	Mr Nicholas John Walmesley-Browne
Nationality	British
Status	Resigned
Appointed	13 October 1993(5 days after company formation)
Appointment Duration	17 years, 8 months (resigned 05 July 2011)
Role	Secretary
Correspondence Address	112-114 High Street Rickmansworth Herts WD3 1AQ

Director Name	Basdeo Gopichand Rackal
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(12 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Keats Close Woodhall Farm Hemel Hempstead Hertfordshire HP2 7NL

Director Name	Mr Nicholas John Walmesley - Browne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	112-114 High Street Rickmansworth Herts WD3 1AQ

Secretary Name	Mrs Shirley Feroza Dorsett
Status	Resigned
Appointed	05 July 2011(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Canada House Field End Road Ruislip Middlesex HA4 9NA

Director Name	Mrs Hjordis Dorsett
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(21 years after company formation)
Appointment Duration	5 years, 1 month (resigned 23 December 2019)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	25 Cathedral Court King Harry Lane St. Albans Hertfordshire AL3 4AF

Director Name	Mr Stanley Robert Dorsett
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(21 years after company formation)
Appointment Duration	5 years, 1 month (resigned 23 December 2019)
Role	Retired Shipping Broker
Country of Residence	United Kingdom
Correspondence Address	25 Cathedral Court King Harry Lane St. Albans Hertfordshire AL3 4AF

Location

Registered Address	C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	A.r. Dorsett 99.00% Ordinary
1 at £1	Shirley Feroza Esther Abdul 1.00% Ordinary

Financials

Year	2014
Net Worth	-£346,203
Cash	£21,293
Current Liabilities	£368,297

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
19 November 2020	Application to strike the company off the register (1 page)
15 June 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
23 December 2019	Termination of appointment of Stanley Robert Dorsett as a director on 23 December 2019 (1 page)
23 December 2019	Termination of appointment of Hjordis Dorsett as a director on 23 December 2019 (1 page)
14 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
8 October 2018	Register inspection address has been changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA United Kingdom to C/O Diverset Ltd, Ferrari House 258 Field End Road Ruislip HA4 9UU (1 page)
8 October 2018	Register(s) moved to registered office address C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU (1 page)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
3 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
27 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
12 December 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (6 pages)
22 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (6 pages)
22 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (6 pages)
3 November 2014	Termination of appointment of Shirley Feroza Dorsett as a secretary on 31 October 2014 (1 page)
3 November 2014	Appointment of Mr Andrew Robert Dorsett as a secretary on 31 October 2014 (2 pages)
3 November 2014	Appointment of Mr Andrew Robert Dorsett as a secretary on 31 October 2014 (2 pages)
3 November 2014	Termination of appointment of Shirley Feroza Dorsett as a secretary on 31 October 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014	Appointment of Mrs Hjordis Dorsett as a director on 27 October 2014 (2 pages)
30 October 2014	Appointment of Mr Stanley Robert Dorsett as a director on 27 October 2014 (2 pages)
30 October 2014	Appointment of Mr Stanley Robert Dorsett as a director on 27 October 2014 (2 pages)
30 October 2014	Appointment of Mrs Hjordis Dorsett as a director on 27 October 2014 (2 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
18 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
15 December 2011	Register inspection address has been changed from 112-114 High Street Rickmansworth Herts WD3 1AQ England (1 page)
15 December 2011	Director's details changed for Mr Andrew Robert Dorsett on 1 October 2011 (2 pages)
15 December 2011	Registered office address changed from C/O Diverset Limited Canada House Field End Road Ruislip Middlesex HA4 9NA United Kingdom on 15 December 2011 (1 page)
15 December 2011	Director's details changed for Mr Andrew Robert Dorsett on 1 October 2011 (2 pages)
15 December 2011	Secretary's details changed for Mrs Shirley Feroza Dorsett on 1 October 2011 (1 page)
15 December 2011	Register inspection address has been changed from 112-114 High Street Rickmansworth Herts WD3 1AQ England (1 page)
15 December 2011	Director's details changed for Mr Andrew Robert Dorsett on 1 October 2011 (2 pages)
15 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
15 December 2011	Registered office address changed from C/O Diverset Limited Canada House Field End Road Ruislip Middlesex HA4 9NA United Kingdom on 15 December 2011 (1 page)
15 December 2011	Secretary's details changed for Mrs Shirley Feroza Dorsett on 1 October 2011 (1 page)
15 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
15 December 2011	Secretary's details changed for Mrs Shirley Feroza Dorsett on 1 October 2011 (1 page)
6 December 2011	Registered office address changed from 3 Chaucer Grove Borehamwood Hertfordshire WD6 2FF England on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 3 Chaucer Grove Borehamwood Hertfordshire WD6 2FF England on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 3 Chaucer Grove Borehamwood Hertfordshire WD6 2FF England on 6 December 2011 (1 page)
26 November 2011	Registered office address changed from C/O Diverset Limited Canada House Field End Road Ruislip Middlesex HA4 9NA England on 26 November 2011 (1 page)
26 November 2011	Registered office address changed from C/O Diverset Limited Canada House Field End Road Ruislip Middlesex HA4 9NA England on 26 November 2011 (1 page)
26 September 2011	Registered office address changed from 112-114 High Street Rickmansworth Herts WD3 1AQ England on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from 112-114 High Street Rickmansworth Herts WD3 1AQ England on 26 September 2011 (1 page)
15 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 September 2011	Appointment of Mrs Shirley Feroza Dorsett as a secretary (2 pages)
2 September 2011	Appointment of Mrs Shirley Feroza Dorsett as a secretary (2 pages)
5 July 2011	Termination of appointment of Nicholas Walmesley-Browne as a secretary (1 page)
5 July 2011	Termination of appointment of Nicholas Walmesley - Browne as a director (1 page)
5 July 2011	Termination of appointment of Nicholas Walmesley - Browne as a director (1 page)
5 July 2011	Termination of appointment of Nicholas Walmesley-Browne as a secretary (1 page)
1 February 2011	Appointment of Mr Andrew Robert Dorsett as a director (2 pages)
1 February 2011	Appointment of Mr Andrew Robert Dorsett as a director (2 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 October 2010	Register inspection address has been changed from 22 Keats Close Woodhall Farm Hemel Hempstead Herts HP2 7NL England (1 page)
14 October 2010	Register inspection address has been changed from 22 Keats Close Woodhall Farm Hemel Hempstead Herts HP2 7NL England (1 page)
14 October 2010	Secretary's details changed for Mr Nicholas John Walmesley-Browne on 8 October 2010 (1 page)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Secretary's details changed for Mr Nicholas John Walmesley-Browne on 8 October 2010 (1 page)
14 October 2010	Registered office address changed from 22 Keats Close Woodhall Farm Hemel Hempstead Hertfordshire HP2 7NL on 14 October 2010 (1 page)
14 October 2010	Secretary's details changed for Mr Nicholas John Walmesley-Browne on 8 October 2010 (1 page)
14 October 2010	Registered office address changed from 22 Keats Close Woodhall Farm Hemel Hempstead Hertfordshire HP2 7NL on 14 October 2010 (1 page)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 March 2010	Termination of appointment of Basdeo Rackal as a director (1 page)
2 March 2010	Termination of appointment of Shirley Abdul as a director (1 page)
2 March 2010	Appointment of Mr Nicholas John Walmesley - Browne as a director (2 pages)
2 March 2010	Termination of appointment of Basdeo Rackal as a director (1 page)
2 March 2010	Termination of appointment of Shirley Abdul as a director (1 page)
2 March 2010	Appointment of Mr Nicholas John Walmesley - Browne as a director (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
23 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Shirley Feroza Esther Abdul on 8 October 2009 (2 pages)
23 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Director's details changed for Shirley Feroza Esther Abdul on 8 October 2009 (2 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Basdeo Gopichand Rackal on 8 October 2009 (2 pages)
23 October 2009	Director's details changed for Basdeo Gopichand Rackal on 8 October 2009 (2 pages)
23 October 2009	Director's details changed for Basdeo Gopichand Rackal on 8 October 2009 (2 pages)
23 October 2009	Director's details changed for Shirley Feroza Esther Abdul on 8 October 2009 (2 pages)
23 October 2009	Register(s) moved to registered inspection location (1 page)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 October 2008	Return made up to 08/10/08; full list of members (4 pages)
16 October 2008	Return made up to 08/10/08; full list of members (4 pages)
29 October 2007	Return made up to 08/10/07; no change of members (7 pages)
29 October 2007	Return made up to 08/10/07; no change of members (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 November 2006	Return made up to 08/10/06; full list of members (7 pages)
11 November 2006	Return made up to 08/10/06; full list of members (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 November 2005	Return made up to 08/10/05; full list of members (7 pages)
17 November 2005	Return made up to 08/10/05; full list of members (7 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (2 pages)
19 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
19 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
10 November 2004	Return made up to 08/10/04; full list of members (7 pages)
10 November 2004	Return made up to 08/10/04; full list of members (7 pages)
20 October 2003	Return made up to 08/10/03; full list of members (7 pages)
20 October 2003	Return made up to 08/10/03; full list of members (7 pages)
28 September 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
28 September 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
6 November 2002	Return made up to 08/10/02; full list of members (7 pages)
6 November 2002	Return made up to 08/10/02; full list of members (7 pages)
24 September 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
24 September 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
5 November 2001	Return made up to 08/10/01; full list of members (6 pages)
5 November 2001	Return made up to 08/10/01; full list of members (6 pages)
4 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
4 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
20 October 2000	Return made up to 08/10/00; full list of members (6 pages)
20 October 2000	Return made up to 08/10/00; full list of members (6 pages)
22 May 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
22 May 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
29 October 1999	Return made up to 08/10/99; full list of members (6 pages)
29 October 1999	Return made up to 08/10/99; full list of members (6 pages)
14 May 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
14 May 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
29 October 1998	Return made up to 08/10/98; no change of members (4 pages)
29 October 1998	Return made up to 08/10/98; no change of members (4 pages)
3 June 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
3 June 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
2 November 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
12 May 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
5 February 1997	Registered office changed on 05/02/97 from: 12 berkeley square woodhall farm hemel hempstead hertfordshire HP2 7QR (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 12 berkeley square woodhall farm hemel hempstead hertfordshire HP2 7QR (1 page)
15 October 1996	Return made up to 08/10/96; no change of members (4 pages)
15 October 1996	Return made up to 08/10/96; no change of members (4 pages)
8 May 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
8 May 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
26 October 1995	Return made up to 08/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1995	Return made up to 08/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1995	Full accounts made up to 31 January 1995 (4 pages)
5 June 1995	Full accounts made up to 31 January 1995 (4 pages)

Byslips Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London