| Company Name | Biron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446964 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mrs Amelia MacDermid |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Fullerton Road Byfleet West Byfleet Surrey KT14 7TB |
| Director Name | Mr Scott MacDermid |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Fullerton Road Byfleet West Byfleet Surrey KT14 7TB |
| Director Name | Mr William John MacDermid |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Fullerton Road Byfleet West Byfleet Surrey KT14 7TB |
| Secretary Name | Mr Scott MacDermid |
|---|---|
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Fullerton Road Byfleet West Byfleet Surrey KT14 7TB |
Location
| Registered Address | 44 Fullerton Road Byfleet West Byfleet Surrey KT14 7TB |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Amelia Macdermid 33.33% Ordinary |
|---|---|
| 1 at £1 | Scott Macdermid 33.33% Ordinary |
| 1 at £1 | William Macdermid 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2012 | Application to strike the company off the register (4 pages) |
| 5 September 2012 | Application to strike the company off the register (4 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|