| Company Name | BYRD Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03448959 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1997(26 years, 6 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Merrill Powell |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Fashion Consultant |
| Correspondence Address | Flat 1 56 Eaton Place London SW1X 8AT |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 January 2002(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 April 2008) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Gerald Lewis Powell |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Chesterfield House Chesterfield Gardens London W1J 5JY |
| Secretary Name | Merrill Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Fashion Consultant |
| Correspondence Address | 26 Chapel Street London SW1X 7DA |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,951 |
| Cash | £100 |
| Current Liabilities | £25,622 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2007 | Application for striking-off (1 page) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 April 2007 | Secretary's particulars changed (1 page) |
| 8 December 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 7 December 2004 | Director's particulars changed (1 page) |
| 25 October 2004 | Return made up to 13/10/04; full list of members (5 pages) |
| 6 March 2004 | Director's particulars changed (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 November 2003 | Return made up to 13/10/03; full list of members (5 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 26 October 2002 | Return made up to 13/10/02; full list of members (5 pages) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 13 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 29 October 2001 | Return made up to 13/10/01; full list of members (5 pages) |
| 11 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 26 October 2000 | Return made up to 13/10/00; full list of members (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 23 November 1999 | Return made up to 13/10/99; full list of members
|
| 17 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 1 April 1998 | Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |
| 28 October 1997 | Resolutions
|
| 28 October 1997 | Director resigned (1 page) |
| 13 October 1997 | Incorporation (11 pages) |