| Company Name | Byron Bay Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03575493 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1998(25 years, 11 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter Heinz Rohrs |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 23 June 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 September 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 1 69 Ridgway London SW19 4SS |
| Secretary Name | Nicole Kim Rohrs |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 23 June 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 September 2000) |
| Role | Accountant |
| Correspondence Address | Flat 1 69 Ridgway London SW19 4SS |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Flat 1, 69 Ridgway London SW19 4SS |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2000 | Application for striking-off (1 page) |
| 28 October 1999 | Secretary's particulars changed (1 page) |
| 15 October 1999 | Director's particulars changed (1 page) |
| 15 October 1999 | Secretary's particulars changed (1 page) |
| 15 October 1999 | Registered office changed on 15/10/99 from: flat 3 20 greyhound road london (1 page) |
| 16 August 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 12 May 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 22 April 1999 | Accounting reference date shortened from 30/06/99 to 05/04/99 (1 page) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | Director resigned (1 page) |
| 29 June 1998 | Secretary resigned (1 page) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: unit 3 the arches arcade embankment london WC2N 6NG (1 page) |
| 4 June 1998 | Incorporation (10 pages) |