Bydaybreak Solutions Limited

Company Name	Bydaybreak Solutions Limited
Company Status	Dissolved
Company Number	05337497
Category	Private Limited Company
Incorporation Date	19 January 2005(19 years, 3 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Wilson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Woodside Beamish Stanley County Durham DH9 0QY

Secretary Name	Susan Richardson
Nationality	British
Status	Closed
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Woodside Beamish Stanley County Durham DH9 0QY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Office F13 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Stanley County Durham DH9 9DB
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield

Financials

Year	2014
Net Worth	-£2,579
Cash	£253
Current Liabilities	£3,038

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
17 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-02-17 GBP 1 (4 pages)
17 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-02-17 GBP 1 (4 pages)
17 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 August 2010	Registered office address changed from a6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 26 August 2010 (1 page)
26 August 2010	Registered office address changed from A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 26 August 2010 (1 page)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Richard Wilson on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Richard Wilson on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Richard Wilson on 1 October 2009 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 July 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
29 July 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
6 February 2009	Return made up to 19/01/09; full list of members (3 pages)
6 February 2009	Return made up to 19/01/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 February 2008	Return made up to 19/01/08; full list of members (2 pages)
6 February 2008	Return made up to 19/01/08; full list of members (2 pages)
28 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 March 2007	Return made up to 19/01/07; full list of members (6 pages)
1 March 2007	Return made up to 19/01/07; full list of members (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
19 June 2006	Registered office changed on 19/06/06 from: C4 kingfisher house kingsway team valley trading estate gateshead tyne & wesr NE11 0JQ (1 page)
19 June 2006	Registered office changed on 19/06/06 from: C4 kingfisher house kingsway team valley trading estate gateshead tyne & wesr NE11 0JQ (1 page)
16 February 2006	Return made up to 19/01/06; full list of members (6 pages)
16 February 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New director appointed (2 pages)
19 January 2005	Incorporation (16 pages)
19 January 2005	Incorporation (16 pages)

Bydaybreak Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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