| Company Name | Byfield Dwyer Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03625773 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1998(25 years, 8 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 11 months ago) |
| Previous Name | Byfield Dwyer Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Brian Anthony Byfield |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Top Flat (Flat 3) 53 Warrington Crescent London W9 1EH |
| Secretary Name | Alan Edward Skinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rosebank Mill Lane Underriver Sevenoaks Kent TN15 0SD |
| Director Name | Jason Paul Dwyer |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 110 Shakespeare Road London W3 6SN |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2000 | Application for striking-off (1 page) |
| 12 September 2000 | Return made up to 03/09/00; full list of members (5 pages) |
| 1 March 2000 | Director resigned (1 page) |
| 20 December 1999 | Director's particulars changed (1 page) |
| 10 December 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 16 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 26 November 1998 | Resolutions
|
| 26 November 1998 | Ad 29/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 November 1998 | Company name changed byfield dwyer LIMITED\certificate issued on 10/11/98 (2 pages) |
| 16 September 1998 | Director resigned (2 pages) |
| 16 September 1998 | Secretary resigned (2 pages) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Incorporation (13 pages) |