Company NameThomas-Byron Associates Limited
Company StatusDissolved
Company Number07144526
CategoryPrivate Limited Company
Incorporation Date3 February 2010(14 years, 2 months ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)
Previous NameRichard Harrison Associates Limited

Business Activity

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

Directors

Director NameRichard Harrison
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2010(same day as company formation)
RoleBusiness Analyst
Country of ResidenceCanada
Correspondence Address302-60 Sidney Belsey Crescent
Toronto
On
M6m 5j3
Canada
Secretary NameRichard Harrison
StatusClosed
Appointed03 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address100 Gilders Road
Chessington
Surrey
KT9 2AN

Contact

Websitejackson-scott.co.uk
Email address[email protected]
Telephone0845 3021435
Telephone regionUnknown

Location

Registered Address100 Gilders Road
Chessington
Surrey
KT9 2AN
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardChessington South
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth£923
Cash£32,865
Current Liabilities£34,509

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

2 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2018Voluntary strike-off action has been suspended (1 page)
6 March 2018First Gazette notice for voluntary strike-off (1 page)
22 February 2018Application to strike the company off the register (3 pages)
13 July 2017Restoration by order of the court (3 pages)
13 July 2017Director's details changed for Richard Harrison on 22 December 2016 (3 pages)
13 July 2017Restoration by order of the court (3 pages)
13 July 2017Director's details changed for Richard Harrison on 22 December 2016 (3 pages)
5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
12 April 2016Application to strike the company off the register (3 pages)
12 April 2016Application to strike the company off the register (3 pages)
5 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
(4 pages)
5 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10
(4 pages)
9 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10
(4 pages)
9 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10
(4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 10
(4 pages)
13 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 10
(4 pages)
13 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 10
(4 pages)
24 June 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
24 June 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 February 2013Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 February 2013Total exemption small company accounts made up to 29 February 2012 (6 pages)
7 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
28 May 2012Secretary's details changed for Richard Harrison on 28 May 2012 (1 page)
28 May 2012Registered office address changed from 25 Fairburn House Guinness Trust Stamford Hill London N16 5QH England on 28 May 2012 (1 page)
28 May 2012Secretary's details changed for Richard Harrison on 28 May 2012 (1 page)
28 May 2012Company name changed richard harrison associates LIMITED\certificate issued on 28/05/12
  • RES15 ‐ Change company name resolution on 2012-05-28
  • NM01 ‐ Change of name by resolution
(3 pages)
28 May 2012Company name changed richard harrison associates LIMITED\certificate issued on 28/05/12
  • RES15 ‐ Change company name resolution on 2012-05-28
  • NM01 ‐ Change of name by resolution
(3 pages)
28 May 2012Registered office address changed from 25 Fairburn House Guinness Trust Stamford Hill London N16 5QH England on 28 May 2012 (1 page)
7 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
7 March 2012Secretary's details changed for Richard Harrison on 6 March 2012 (1 page)
7 March 2012Registered office address changed from 1 Stephenson House 158 High Road London N15 4GW England on 7 March 2012 (1 page)
7 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
7 March 2012Registered office address changed from 1 Stephenson House 158 High Road London N15 4GW England on 7 March 2012 (1 page)
7 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
7 March 2012Secretary's details changed for Richard Harrison on 6 March 2012 (1 page)
7 March 2012Secretary's details changed for Richard Harrison on 6 March 2012 (1 page)
7 March 2012Registered office address changed from 1 Stephenson House 158 High Road London N15 4GW England on 7 March 2012 (1 page)
6 March 2012Director's details changed for Richard Harrison on 6 March 2012 (2 pages)
6 March 2012Director's details changed for Richard Harrison on 6 March 2012 (2 pages)
6 March 2012Director's details changed for Richard Harrison on 6 March 2012 (2 pages)
26 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
26 February 2011Accounts for a dormant company made up to 26 February 2011 (2 pages)
26 February 2011Accounts for a dormant company made up to 26 February 2011 (2 pages)
26 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
26 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)