| Company Name | Byrne Blood Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03607319 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Timothy Mark Byrne |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Oriel Drive Barnes London SW13 8HF |
| Secretary Name | Chatel Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2003(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 October 2006) |
| Correspondence Address | 6 Lansdowne Mews Holland Park London W11 3BH |
| Director Name | Victoria Jane Blood |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Boscombe Road London W12 9HT |
| Secretary Name | Victoria Jane Blood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Boscombe Road London W12 9HT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Lansdowne Mews London W11 3BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£222 |
| Cash | £179 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2006 | Application for striking-off (1 page) |
| 21 April 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 12 September 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 9 June 2005 | Resolutions
|
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 27 September 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 18 January 2004 | Secretary resigned;director resigned (1 page) |
| 18 January 2004 | New secretary appointed (1 page) |
| 14 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 2 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 25 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 17 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 9 March 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 27 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: palladium house 1-4 argyll street, london W1V 2LD (1 page) |
| 1 September 1998 | Ad 12/08/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1998 | Incorporation (17 pages) |