Bylands Limited

Company Name	Bylands Limited
Director	Ian Martin Harriman
Company Status	Dissolved
Company Number	00230318
Category	Private Limited Company
Incorporation Date	9 May 1928(96 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ian Martin Harriman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 June 2005(77 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Greens Valley Drive Stockton On Tees Cleveland TS18 5QH

Secretary Name	Mr Brian Malcolm Harriman
Nationality	British
Status	Current
Appointed	24 June 2005(77 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Secretary
Correspondence Address	Faceby Manor Carlton In Cleveland Middlesbrough TS9 7DP

Director Name	Mr Robert Huddart Barlow
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(64 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 May 1995)
Role	Director & Chairman
Correspondence Address	90 Roseberry Crescent Great Ayton Middlesbrough Cleveland TS9 6EP

Director Name	Mr John Bernard Pickering Fraser
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(64 years after company formation)
Appointment Duration	13 years, 1 month (resigned 24 June 2005)
Role	Company Director
Correspondence Address	15 Crookershill Close Nunthorpe Middlesbrough Cleveland TS7 0LZ

Director Name	Sarah Margaret Fraser
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(64 years after company formation)
Appointment Duration	13 years, 1 month (resigned 24 June 2005)
Role	Secretary And Director
Correspondence Address	15 Crookershill Close Nunthorpe Middlesbrough Cleveland TS7 0LZ

Director Name	Mr Albert Edwin Peck
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(64 years after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	2 Lowood Avenue Marton In Cleveland Middlesbrough Cleveland TS7 8JP

Secretary Name	Sarah Margaret Fraser
Nationality	British
Status	Resigned
Appointed	18 May 1992(64 years after company formation)
Appointment Duration	13 years, 1 month (resigned 24 June 2005)
Role	Company Director
Correspondence Address	15 Crookershill Close Nunthorpe Middlesbrough Cleveland TS7 0LZ

Director Name	Susan Elizabeth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(77 years, 2 months after company formation)
Appointment Duration	5 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	Faceby Manor Faceby Carlton In Cleveland North Yorkshire TS9 7BP

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	£1,449,066
Cash	£285,543
Current Liabilities	£127,162

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

8 December 2007	Dissolved (1 page)
8 September 2007	Liquidators statement of receipts and payments (5 pages)
8 September 2007	Return of final meeting in a members' voluntary winding up (4 pages)
2 May 2007	Liquidators statement of receipts and payments (5 pages)
12 May 2006	Registered office changed on 12/05/06 from: herondata house ross road portrack stockton on tees TS18 2NH (1 page)
10 May 2006	Appointment of a voluntary liquidator (2 pages)
10 May 2006	Declaration of solvency (3 pages)
10 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
7 December 2005	Director resigned (1 page)
28 July 2005	Secretary resigned;director resigned (1 page)
28 July 2005	Director resigned (1 page)
10 July 2005	Registered office changed on 10/07/05 from: 15 crookershill close nunthorpe middlesbrough cleveland TS7 0LZ (1 page)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New secretary appointed (2 pages)
7 June 2005	Return made up to 18/05/05; full list of members (14 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 June 2004	Return made up to 18/05/04; no change of members (5 pages)
8 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 May 2003	Return made up to 18/05/03; change of members (8 pages)
10 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 May 2002	Return made up to 18/05/02; full list of members (12 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2002	Auditor's resignation (1 page)
20 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
25 May 2001	Return made up to 18/05/01; change of members (7 pages)
10 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 May 2000	Return made up to 18/05/00; change of members (6 pages)
9 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 May 1999	Return made up to 18/05/99; full list of members (6 pages)
9 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 May 1998	Return made up to 18/05/98; full list of members (6 pages)
11 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 May 1997	Return made up to 18/05/97; change of members (6 pages)
12 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
16 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
14 May 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 May 1995	Return made up to 18/05/95; change of members 363(288) ‐ Director resigned (6 pages)
9 May 1928	Incorporation (18 pages)

Bylands Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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