Byford Computer Services Ltd.

Company Name	Byford Computer Services Ltd.
Company Status	Dissolved
Company Number	02601039
Category	Private Limited Company
Incorporation Date	12 April 1991(33 years ago)
Dissolution Date	9 August 2008 (15 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Edwin Amans
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1991(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 3 months (closed 09 August 2008)
Role	Technical Director
Country of Residence	England
Correspondence Address	Hightrees 2b Manor Road, Cheadle Hulme Cheadle Cheshire SK8 7DQ

Director Name	Mr Harry Andrew David Galloway
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1991(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 3 months (closed 09 August 2008)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	79 Leander Drive Castleton Rochdale Lancashire OL11 2XD

Secretary Name	Mr Harry Andrew David Galloway
Nationality	British
Status	Closed
Appointed	04 October 1991(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (closed 09 August 2008)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	79 Leander Drive Castleton Rochdale Lancashire OL11 2XD

Director Name	Mrs Rebecca Kerry
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2005(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 August 2008)
Role	Chartered Accountant
Correspondence Address	2 Tipperary Place Stenhousemuir Larbert Stirlingshire FK5 4SX Scotland

Director Name	James Lee
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2005(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 August 2008)
Role	Consultant
Correspondence Address	Auchencloch House Banknock Bonnybridge Central Regiion FK4 1UA Scotland

Director Name	Mr Gordon Andrue Mitchell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 weeks, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 September 1991)
Role	Computer Consultant
Correspondence Address	9 Staveton Close Bramhall Stockport Cheshire SK7 3PR

Secretary Name	Mr Gordon Andrue Mitchell
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 weeks, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 September 1991)
Role	Computer Consultant
Correspondence Address	9 Staveton Close Bramhall Stockport Cheshire SK7 3PR

Director Name	Edward Yacoubian
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 29 April 2003)
Role	Computer Specialist
Correspondence Address	34 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Quayside House 110 Quayside Newcastle NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£152,428
Cash	£32,565
Current Liabilities	£352,874

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

9 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 January 2008	Liquidators statement of receipts and payments (5 pages)
19 July 2007	Liquidators statement of receipts and payments (5 pages)
30 January 2007	Liquidators statement of receipts and payments (5 pages)
13 July 2006	Liquidators statement of receipts and payments (6 pages)
5 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 120-124 towngate leyland preston PR25 2LQ (1 page)
13 July 2005	Statement of affairs (9 pages)
13 July 2005	Appointment of a voluntary liquidator (1 page)
29 June 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
24 May 2005	Return made up to 12/04/05; full list of members (3 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
17 August 2004	Full accounts made up to 31 January 2004 (15 pages)
26 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2003	Full accounts made up to 31 January 2003 (15 pages)
2 July 2003	Director resigned (1 page)
7 May 2003	Return made up to 12/04/03; full list of members (7 pages)
5 December 2002	Full accounts made up to 31 January 2002 (15 pages)
15 April 2002	Return made up to 12/04/02; full list of members 363(287) ‐ Registered office changed on 15/04/02 (7 pages)
29 November 2001	Accounts for a medium company made up to 31 January 2001 (12 pages)
15 June 2001	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (7 pages)
11 September 2000	Full accounts made up to 31 January 2000 (15 pages)
17 April 2000	Return made up to 12/04/00; full list of members (7 pages)
16 September 1999	Full accounts made up to 31 January 1999 (15 pages)
12 May 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1998	Accounts for a medium company made up to 31 January 1998 (15 pages)
27 April 1998	Return made up to 12/04/98; full list of members (6 pages)
4 August 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
8 June 1997	Return made up to 12/04/97; no change of members (4 pages)
25 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
22 May 1996	Return made up to 12/04/96; no change of members (4 pages)
14 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
22 May 1995	Return made up to 12/04/95; full list of members (6 pages)
18 November 1994	Return made up to 12/04/94; change of members (6 pages)
21 May 1993	Return made up to 12/04/93; change of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1992	Return made up to 12/04/92; full list of members (6 pages)
25 November 1991	Ad 23/10/91--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
25 November 1991	Nc inc already adjusted 22/10/91 (1 page)
25 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 September 1991	Particulars of mortgage/charge (5 pages)
27 June 1991	Accounting reference date notified as 31/01 (1 page)
17 June 1991	Company name changed linkderive LIMITED\certificate issued on 18/06/91 (2 pages)
14 June 1991	Registered office changed on 14/06/91 from: 2 baches street london N1 6UB (1 page)
12 April 1991	Incorporation (9 pages)

Byford Computer Services Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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