Bybatch Enterprises Limited

Company Name	Bybatch Enterprises Limited
Directors	Grahame Nigel Bryant and Gillian Ann Bryant
Company Status	Dissolved
Company Number	02946316
Category	Private Limited Company
Incorporation Date	7 July 1994(29 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Grahame Nigel Bryant
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 September 1998(4 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS

Secretary Name	Mrs Gillian Ann Bryant
Nationality	British
Status	Current
Appointed	23 September 1998(4 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS

Director Name	Mrs Gillian Ann Bryant
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(6 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS

Director Name	Mr Grahame Nigel Bryant
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1994)
Role	Property Developer
Country of Residence	England
Correspondence Address	Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS

Secretary Name	Mr Ian Sinclair Wetherell
Nationality	British
Status	Resigned
Appointed	12 July 1994(5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amherst Cottage Philip Drive Flackwell Heath High Wycombe Buckinghamshire HP10 9JB

Director Name	Dermot Jeremy Dimsey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 1996)
Role	Accountant
Correspondence Address	Elmwood Lodge Mont Cambrai St Lawrence Jersey JE3 1JN

Director Name	Charles Mant Worsley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	Trevieres Rue De L'Aitte St Peters Guernsey GY7 9BP

Secretary Name	Mrs Carolyn Ann Worsley
Nationality	British
Status	Resigned
Appointed	20 December 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	Travieres Rue De L'Aitte St Peters Guernsey GY7 9BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Pelegrin Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 1996)
Correspondence Address	11/13 Commercial Street St Helier Jersey JE2 3RU

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£665,569
Current Liabilities	£365,691

Accounts

Latest Accounts	31 July 1999 (24 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

4 July 2005	Dissolved (1 page)
4 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 October 2004	Liquidators statement of receipts and payments (5 pages)
11 March 2004	Liquidators statement of receipts and payments (5 pages)
6 October 2003	Liquidators statement of receipts and payments (5 pages)
13 September 2002	Liquidators statement of receipts and payments (5 pages)
3 April 2002	Liquidators statement of receipts and payments (5 pages)
21 September 2001	Particulars of mortgage/charge (4 pages)
29 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 119 high street amersham buckinghamshire HP7 0EA (1 page)
20 March 2001	Declaration of solvency (4 pages)
20 March 2001	Appointment of a voluntary liquidator (2 pages)
9 March 2001	Ad 12/02/01--------- Â£ si 501@1=501 Â£ ic 100/601 (2 pages)
9 March 2001	New director appointed (2 pages)
12 July 2000	Return made up to 07/07/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 31 July 1998 (15 pages)
22 June 2000	Full accounts made up to 31 July 1999 (15 pages)
9 September 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1999	Registered office changed on 25/06/99 from: cross keys 18 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page)
30 November 1998	Secretary resigned (1 page)
8 October 1998	Particulars of mortgage/charge (6 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (3 pages)
6 October 1998	New secretary appointed (2 pages)
24 July 1998	Return made up to 07/07/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 31 July 1997 (11 pages)
29 October 1997	Registered office changed on 29/10/97 from: cross keys 18 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page)
6 October 1997	Full accounts made up to 31 July 1996 (10 pages)
29 August 1997	Particulars of mortgage/charge (5 pages)
29 July 1997	Registered office changed on 29/07/97 from: 52 packhorse road gerrards cross buckinghamshire SL9 8EQ (1 page)
22 July 1997	Return made up to 07/07/97; no change of members (4 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
8 January 1997	Return made up to 07/07/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 October 1996	Full accounts made up to 31 July 1995 (10 pages)
1 October 1996	Return made up to 07/07/95; full list of members (6 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
7 July 1994	Incorporation (9 pages)

Bybatch Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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