BYRON ELECTRICAL INSTALLATIONS LTD
SOUTHAMPTON INTERGRATED SYSTEMS (EUROPE) LIMITED

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 04367601
Status Liquidation
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Order of court to wind up; Director's change of particulars / paul byron / 16/05/2009; Registered office changed on 19/05/2009 from unit 1 sunbury logistics center 42 hanworth road sunbury-on-thames middlesex TW16 5DA. The most likely internet sites of BYRON ELECTRICAL INSTALLATIONS LTD are www.byronelectricalinstallations.co.uk, and www.byron-electrical-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byron Electrical Installations Ltd is a Private Limited Company. The company registration number is 04367601. Byron Electrical Installations Ltd has been working since 06 February 2002. The present status of the company is Liquidation. The registered address of Byron Electrical Installations Ltd is 12 14 Carlton Place Southampton Hampshire So15 2ea. . ATLAS CONSULTANCY LIMITED is a Secretary of the company. BYRON, Paul is a Director of the company. Secretary BRYWEL ASSOCIATES LIMITED has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ATLAS CONSULTANCY LIMITED
Appointed Date: 01 April 2003
Director
BYRON, Paul
Appointed Date: 06 February 2002
59 years old

Resigned Directors

Secretary
BRYWEL ASSOCIATES LIMITED
Resigned: 01 April 2003
Appointed Date: 06 February 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

BYRON ELECTRICAL INSTALLATIONS LTD Events

16 Jun 2009
Order of court to wind up
03 Jun 2009
Director's change of particulars / paul byron / 16/05/2009
19 May 2009
Registered office changed on 19/05/2009 from unit 1 sunbury logistics center 42 hanworth road sunbury-on-thames middlesex TW16 5DA
20 Nov 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jun 2008
Particulars of a mortgage or charge / charge no: 1
...
... and 21 more events
26 Feb 2002
Registered office changed on 26/02/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
26 Feb 2002
New secretary appointed
26 Feb 2002
Director resigned
26 Feb 2002
Secretary resigned
06 Feb 2002
Incorporation

BYRON ELECTRICAL INSTALLATIONS LTD Charges

18 June 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 20 November 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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