| Company Name | Byzantium Amersham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03378798 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1997(26 years, 11 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
| Previous Name | Nycomed Amersham Limited |
Directors
| Director Name | Kiron Farooki |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 18 August 1998) |
| Role | Solicitor |
| Correspondence Address | 45 Heathcroft Hampstead Way London NW11 7HJ |
| Director Name | Charles David Randell |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 18 August 1998) |
| Role | Solicitor |
| Correspondence Address | 49 Alleyn Park London SE21 8AT |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
| Director Name | Drusilla Charlotte Jane Rowe |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
| Director Name | Eleanor Jane Zuercher |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS |
Location
| Registered Address | 35 Basinghall Strret London EC2V 5DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 1998 | Application for striking-off (1 page) |
| 3 November 1997 | Memorandum and Articles of Association (14 pages) |
| 22 October 1997 | Company name changed nycomed amersham LIMITED\certificate issued on 22/10/97 (2 pages) |
| 15 July 1997 | New director appointed (2 pages) |
| 5 July 1997 | Director resigned (1 page) |
| 5 July 1997 | New director appointed (2 pages) |
| 5 July 1997 | Director resigned (1 page) |
| 1 July 1997 | Company name changed trushelfco (no.2256) LIMITED\certificate issued on 01/07/97 (2 pages) |
| 30 May 1997 | Incorporation (19 pages) |