Company NameDavid Byfield Concept Dl Limited
Company StatusDissolved
Company Number03056973
CategoryPrivate Limited Company
Incorporation Date16 May 1995(28 years, 11 months ago)
Dissolution Date10 February 2004 (20 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDavid Byfield
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1995(same day as company formation)
RoleComputer Consultant
Correspondence Address55 Broadwood Avenue
Ruislip
Middlesex
HA4 7XS
Secretary NameLorraine Byfield
NationalityBritish
StatusClosed
Appointed16 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address55 Broadwood Avenue
Ruislip
Middlesex
HA4 7XS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 May 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address55 Broadwood Avenue
Ruislip
Middlesex
HA4 7XS
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2001 (22 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

10 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
1 June 2002Return made up to 16/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 March 2002Accounts for a dormant company made up to 31 May 2001 (1 page)
30 May 2001Return made up to 16/05/01; full list of members (6 pages)
27 April 2001Accounts for a dormant company made up to 31 May 2000 (2 pages)
13 July 2000Return made up to 16/05/00; full list of members (6 pages)
25 February 2000Accounts for a dormant company made up to 31 May 1999 (2 pages)
10 June 1999Return made up to 16/05/99; full list of members (6 pages)
10 June 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
9 June 1998Return made up to 16/05/98; no change of members (4 pages)
31 May 1998Accounts for a dormant company made up to 31 May 1997 (2 pages)
5 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 August 1997Return made up to 16/05/97; no change of members (4 pages)
7 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 April 1997Accounts for a dormant company made up to 31 May 1996 (3 pages)
30 October 1996Return made up to 16/05/96; full list of members (6 pages)
18 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
16 May 1995Incorporation (38 pages)