| Company Name | Byron Bay Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03575656 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1998(25 years, 10 months ago) |
| Dissolution Date | 2 November 2004 (19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| Section P | Education |
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Jacqueline Rae |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 10 June 1998(6 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 02 November 2004) |
| Role | Teacher |
| Correspondence Address | 3 Hoffman Close Warfield Bracknell Berkshire RG42 2JS |
| Director Name | Timothy Allan Rae |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 10 June 1998(6 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 02 November 2004) |
| Role | Engineer |
| Correspondence Address | 30 The Crescent Wharley End Cranfield Bedfordshire MK43 0SU |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| 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 |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,935 |
| Gross Profit | £9,935 |
| Net Worth | £8,198 |
| Cash | £2 |
| Current Liabilities | £130 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2004 | Application for striking-off (1 page) |
| 9 March 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 24 February 2004 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 16 July 2003 | Return made up to 04/06/03; full list of members
|
| 16 July 2003 | Director's particulars changed (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact tax clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 5 September 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 19 March 2002 | Return made up to 04/06/01; full list of members (6 pages) |
| 19 March 2002 | Director's particulars changed (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 30 the crescent wharley end cranford bedfordshire MK43 0SU (1 page) |
| 19 March 2002 | Director's particulars changed (1 page) |
| 15 March 2002 | Director's particulars changed (1 page) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 38 dundonald road london SW19 3QN (1 page) |
| 6 March 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 21 May 2001 | Return made up to 04/06/00; full list of members
|
| 13 December 2000 | Director's particulars changed (1 page) |
| 13 December 2000 | Director's particulars changed (1 page) |
| 26 June 2000 | Return made up to 04/06/99; full list of members
|
| 23 June 2000 | Director's particulars changed (1 page) |
| 23 June 2000 | Director's particulars changed (1 page) |
| 23 June 2000 | Registered office changed on 23/06/00 from: 197 southfield road chiswick london W4 5LB (1 page) |
| 25 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 23 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 1998 | Registered office changed on 09/09/98 from: 59 temple road kew gardens london TW9 2EB (1 page) |
| 9 September 1998 | Director's particulars changed (1 page) |
| 9 September 1998 | Director's particulars changed (1 page) |
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 15 June 1998 | Registered office changed on 15/06/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
| 15 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | Incorporation (10 pages) |