| Company Name | Byers Garth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04008289 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2000(23 years, 10 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
| Previous Name | Pickway Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Eric Fawcett |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 February 2005) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 5 Woodside Ashbrooke Sunderland SR2 7ET |
| Director Name | Gary Forbes |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2000(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 February 2005) |
| Role | Highway Maintenance |
| Correspondence Address | 5 Copeland Court Durham County Durham DH1 4LF |
| Director Name | Lynne Elizabeth Forbes |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2000(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 February 2005) |
| Role | Highway Maintenance |
| Correspondence Address | 5 Copeland Court Durham County Durham DH1 4LF |
| Director Name | Helen Scott |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2000(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 February 2005) |
| Role | Receptionist |
| Correspondence Address | 37 Bernica Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0FR |
| Director Name | Kevin Watson Scott |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2000(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 February 2005) |
| Role | Retired Footballer |
| Correspondence Address | 37 Bernica Grove Ingleby Barwick Stockton On Tees TS17 0FR |
| Secretary Name | Helen Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2002(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 01 February 2005) |
| Role | Receptionist |
| Correspondence Address | 37 Bernica Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0FR |
| Director Name | David Lines |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 October 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Richards House I Richards Yard Crook County Durham DL15 9DW |
| Secretary Name | David Lines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 October 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Richards House I Richards Yard Crook County Durham DL15 9DW |
| Director Name | John Alan Peacock |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 October 2002) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Pease Way Newton Aycliffe County Durham DL5 5NG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 5d Southwick Industrial Estate Sunderland SR5 3TX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2004 | Application for striking-off (2 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 7 January 2004 | Accounting reference date extended from 30/06/03 to 31/10/03 (1 page) |
| 24 June 2003 | Return made up to 06/06/03; full list of members
|
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Resolutions
|
| 23 October 2002 | Secretary resigned;director resigned (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 16 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 8 October 2001 | Return made up to 06/06/01; full list of members
|
| 23 August 2001 | Registered office changed on 23/08/01 from: 15B whinbank park whinbank road aycliffe industrial park newton aycliffe county durham DL5 6AY (1 page) |
| 18 August 2000 | Ad 22/06/00--------- £ si 499@1=499 £ ic 1/500 (3 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 15 July 2000 | Particulars of mortgage/charge (7 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 6 June 2000 | Incorporation (16 pages) |