Company NameByron Bay Property Management Limited
Company StatusDissolved
Company Number03576470
CategoryPrivate Limited Company
Incorporation Date5 June 1998(25 years, 11 months ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJohn Daniel O Neill
Date of BirthDecember 1973 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed10 July 1998(1 month after company formation)
Appointment Duration2 years, 8 months (closed 20 March 2001)
RoleConsultant
Correspondence AddressFlat 16 69 Westbourne Terrace
London
W2 3UY
Director NameSherron Louise Anderson
Date of BirthMay 1971 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed01 December 1998(5 months, 4 weeks after company formation)
Appointment Duration2 years, 3 months (closed 20 March 2001)
RoleConsultant
Correspondence AddressFlat 16 69 Westbourne Terrace
London
W2 3UY
Secretary NameSherron Louise Anderson
NationalityAustralian
StatusClosed
Appointed01 December 1998(5 months, 4 weeks after company formation)
Appointment Duration2 years, 3 months (closed 20 March 2001)
RoleConsultant
Correspondence AddressFlat 16 69 Westbourne Terrace
London
W2 3UY
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed05 June 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed05 June 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFlat 16 69 Westbourne Terrace
London
W2 3UY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

20 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2000First Gazette notice for compulsory strike-off (1 page)
8 February 2000Compulsory strike-off action has been discontinued (1 page)
7 February 2000Return made up to 05/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 January 2000First Gazette notice for compulsory strike-off (1 page)
31 December 1998New secretary appointed;new director appointed (2 pages)
14 December 1998Registered office changed on 14/12/98 from: 38 wheler house quaker street london E1 6SS (1 page)
15 July 1998Director resigned (1 page)
15 July 1998New director appointed (2 pages)
15 July 1998Secretary resigned (1 page)
15 July 1998Registered office changed on 15/07/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page)
5 June 1998Incorporation (10 pages)