| Company Name | Byron Bay Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03001447 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1994(29 years, 4 months ago) |
| Dissolution Date | 18 November 1997 (26 years, 5 months ago) |
| Previous Name | Forestfix Limited |
Directors
| Director Name | Paul McMahon |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 February 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 November 1997) |
| Role | Solicitor |
| Correspondence Address | Strandvagen 34 S-182 62 Djursholm Sweden |
| Secretary Name | Eva McMahon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 November 1997) |
| Role | Secretary |
| Correspondence Address | Strandvagen 34 S-182 62 Djursholm Sweden |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Hobson Audley 7 Pilgrim Street London EC4V 6DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 November 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 1995 | Memorandum and Articles of Association (16 pages) |
| 16 June 1995 | £ nc 1000/1000000 08/02/95 (1 page) |
| 16 June 1995 | Resolutions
|
| 15 June 1995 | Registered office changed on 15/06/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 12 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 June 1995 | Director resigned;new director appointed (2 pages) |