Byproduct Limited

Company Name	Byproduct Limited
Company Status	Dissolved
Company Number	03415624
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 9 months ago)
Dissolution Date	10 May 2005 (18 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	James Duncan Cannon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1998(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 10 May 2005)
Role	Manager
Correspondence Address	20 William Street Camborne Cornwall TR14 8JQ

Director Name	Robert Melville
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1998(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 10 May 2005)
Role	Manager
Correspondence Address	63 Pyrland Road London N5 2VA

Secretary Name	James Duncan Cannon
Nationality	British
Status	Closed
Appointed	01 July 2004(6 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 May 2005)
Role	Furniture Design
Correspondence Address	20 William Street Camborne Cornwall TR14 8JQ

Secretary Name	James Duncan Cannon
Nationality	British
Status	Resigned
Appointed	21 January 1998(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 April 2002)
Role	Company Director
Correspondence Address	20 William Street Camborne Cornwall TR14 8JQ

Director Name	Mr John Francis Goodson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Director Name	Cllr Derek Laurence Levy
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(4 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 March 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	47 Birkbeck Road Enfield Middlesex EN2 0DX

Secretary Name	Mr John Francis Goodson
Nationality	British
Status	Resigned
Appointed	23 April 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	London Business Innovation Centre, Innova Park Mollison Avenue Enfield EN3 7XU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£200
Cash	£200

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
13 December 2004	Application for striking-off (1 page)
14 July 2004	New secretary appointed (1 page)
11 November 2003	Secretary resigned;director resigned (1 page)
8 September 2003	Return made up to 06/08/03; full list of members (7 pages)
30 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
2 April 2003	Director resigned (1 page)
29 April 2002	Resolutions RES13 ‐ Re-facility letter 23/04/02 (1 page)
29 April 2002	Ad 23/04/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New secretary appointed;new director appointed (4 pages)
26 April 2002	Registered office changed on 26/04/02 from: the old church 48 verulam road st albans hertfordshire AL3 4DH (1 page)
21 January 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
24 August 2001	Return made up to 06/08/01; full list of members (6 pages)
14 November 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
13 September 2000	Return made up to 06/08/00; full list of members (6 pages)
1 March 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
24 September 1999	Return made up to 06/08/99; no change of members (4 pages)
22 March 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
18 August 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1998	Ad 06/08/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Registered office changed on 28/01/98 from: 31 corsham street london N1 6DR (1 page)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New director appointed (2 pages)

Byproduct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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