Company NameBiron Limited
Company StatusDissolved
Company Number07446964
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date8 January 2013 (8 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMrs Amelia MacDermid
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Fullerton Road
Byfleet
West Byfleet
Surrey
KT14 7TB
Director NameMr Scott MacDermid
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Fullerton Road
Byfleet
West Byfleet
Surrey
KT14 7TB
Director NameMr William John MacDermid
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Fullerton Road
Byfleet
West Byfleet
Surrey
KT14 7TB
Secretary NameMr Scott MacDermid
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address44 Fullerton Road
Byfleet
West Byfleet
Surrey
KT14 7TB

Location

Registered Address44 Fullerton Road
Byfleet
West Byfleet
Surrey
KT14 7TB
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Shareholders

1 at £1Amelia Macdermid
33.33%
Ordinary
1 at £1Scott Macdermid
33.33%
Ordinary
1 at £1William Macdermid
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
5 September 2012Application to strike the company off the register (4 pages)
24 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 3
(7 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)