BYRNE BUILDERS LIMITED
Overview
| Company Name | BYRNE BUILDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07619774 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYRNE BUILDERS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BYRNE BUILDERS LIMITED located?
| Registered Office Address | Windover House St Ann Street SP1 2DR Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BYRNE BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2011
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2011
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2011
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Reddings Company Secretary Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Diana Redding as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Karina Jade Byrne as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Simon James Byrne as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Sylvia Camarillo Byrne as a director | 3 pages | AP01 | ||||||||||||||
Appointment of James Thomas Byrne as a director | 3 pages | AP01 | ||||||||||||||
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on Jun 09, 2011 | 2 pages | AD01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BYRNE BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, James Thomas | Director | St Ann Street SP1 2DR Salisbury Windover House Wiltshire | United Kingdom | British | Building Contractor | 148601000002 | ||||||||
| BYRNE, Karina Jade | Director | St Ann Street SP1 2DR Salisbury Windover House Wiltshire | United Kingdom | British | Travel Consulant | 160690450001 | ||||||||
| BYRNE, Simon James | Director | St Ann Street SP1 2DR Salisbury Windover House Wiltshire | United Kingdom | British | Bricklayer | 160690190001 | ||||||||
| BYRNE, Sylvia Camarillo | Director | St Ann Street SP1 2DR Salisbury Windover House Wiltshire | United Kingdom | American | Consultant | 148601470002 | ||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset United Kingdom |
| 56868420002 | ||||||||||
| REDDING, Diana Elizabeth | Director | St Ann Street SP1 2DR Salisbury Windover House Wiltshire | United Kingdom | British | Company Law Consultant | 153685200001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0