Byewater Limited

Company Name	Byewater Limited
Company Status	Dissolved
Company Number	04145900
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 3 months ago)
Dissolution Date	13 September 2011 (12 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Brennan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2003(2 years after company formation)
Appointment Duration	8 years, 6 months (closed 13 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Maureen Close Coventry West Midlands CV4 9TY

Secretary Name	Mrs Margaret Wagstaff
Nationality	British
Status	Closed
Appointed	15 May 2003(2 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 September 2011)
Role	Company Director
Correspondence Address	1 Guilsborough Road Binley Coventry West Midlands CV3 2HL

Director Name	Steven Clifford Bale
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Accountant
Correspondence Address	Byewaters Harewood Drive Cold Ash Newbury Berkshire RG18 9PF

Secretary Name	Mrs Nicola Bale
Nationality	British
Status	Resigned
Appointed	02 October 2002(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 February 2003)
Role	Company Director
Correspondence Address	Byewaters Harewood Drive Cold Ash Cold Ash Berkshire RG18 9PF

Secretary Name	David Brennan
Nationality	British
Status	Resigned
Appointed	21 February 2003(2 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Maureen Close Coventry West Midlands CV4 9TY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Vantage 20-24 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	Final Gazette dissolved following liquidation (1 page)
13 September 2011	Final Gazette dissolved following liquidation (1 page)
13 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2011	Liquidators' statement of receipts and payments to 5 May 2011 (5 pages)
13 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2011	Liquidators' statement of receipts and payments to 5 May 2011 (5 pages)
13 June 2011	Liquidators statement of receipts and payments to 5 May 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 21 March 2011 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 21 March 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 21 March 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 21 September 2010 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 21 September 2010 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 21 September 2010 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 21 September 2007 (5 pages)
7 July 2010	Liquidators statement of receipts and payments to 21 March 2008 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 21 March 2009 (5 pages)
7 July 2010	Liquidators statement of receipts and payments to 21 September 2009 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 21 September 2009 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 21 March 2008 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 21 September 2008 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 21 September 2007 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 21 September 2008 (5 pages)
7 July 2010	Liquidators statement of receipts and payments to 21 March 2010 (5 pages)
7 July 2010	Liquidators statement of receipts and payments (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 21 March 2010 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments (5 pages)
7 July 2010	Liquidators statement of receipts and payments to 21 September 2008 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 21 March 2010 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 21 March 2009 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments (5 pages)
7 July 2010	Liquidators statement of receipts and payments to 21 September 2007 (5 pages)
7 July 2010	Liquidators statement of receipts and payments to 21 March 2009 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 21 March 2008 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 21 September 2009 (5 pages)
22 August 2006	Registered office changed on 22/08/06 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE (1 page)
22 August 2006	Registered office changed on 22/08/06 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE (1 page)
17 August 2006	Statement of affairs (7 pages)
17 August 2006	Appointment of a voluntary liquidator (1 page)
17 August 2006	Statement of affairs (7 pages)
17 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 August 2006	Appointment of a voluntary liquidator (1 page)
20 March 2006	Registered office changed on 20/03/06 from: justa house 206 208 holbrook lane coventry west midlands CV6 4DD (1 page)
20 March 2006	Registered office changed on 20/03/06 from: justa house 206 208 holbrook lane coventry west midlands CV6 4DD (1 page)
14 February 2006	Return made up to 23/01/06; full list of members (2 pages)
14 February 2006	Return made up to 23/01/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
10 February 2005	Return made up to 23/01/05; full list of members (6 pages)
10 February 2005	Return made up to 23/01/05; full list of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 March 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
17 March 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
25 February 2004	Return made up to 23/01/04; full list of members (6 pages)
25 February 2004	Return made up to 23/01/04; full list of members (6 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Secretary resigned (1 page)
28 March 2003	New secretary appointed;new director appointed (2 pages)
28 March 2003	New secretary appointed;new director appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Secretary resigned (1 page)
31 January 2003	Return made up to 23/01/03; full list of members (6 pages)
31 January 2003	Return made up to 23/01/03; full list of members (6 pages)
13 January 2003	Accounts made up to 31 January 2002 (6 pages)
13 January 2003	Accounts for a dormant company made up to 31 January 2002 (6 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Return made up to 23/01/02; full list of members (7 pages)
9 October 2002	Return made up to 23/01/02; full list of members (7 pages)
4 July 2002	Registered office changed on 04/07/02 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY (1 page)
4 July 2002	Registered office changed on 04/07/02 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY (1 page)
1 February 2002	Registered office changed on 01/02/02 from: byewater harewood drive cold ash berkshire RG18 9PF (1 page)
1 February 2002	Registered office changed on 01/02/02 from: byewater harewood drive cold ash berkshire RG18 9PF (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Director resigned (1 page)
23 January 2001	Incorporation (31 pages)
23 January 2001	Incorporation (31 pages)

Byewater Limited

Business Activity

Directors

Location

Accounts

Filing History

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