BYFORD CLADDING SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6LA

Company number 03111470
Status Liquidation
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address 3RD FLOOR 39-45, SHAFTESBURY AVENUE, LONDON, W1D 6LA
Home Country United Kingdom
Nature of Business 4522 - Erection of roof covering & frames, 4525 - Other special trades construction
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 35 Ballards Lane London N3 1XW on 7 February 2011; Registered office changed on 20/08/02 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ; Appointment of a liquidator. The most likely internet sites of BYFORD CLADDING SERVICES LIMITED are www.byfordcladdingservices.co.uk, and www.byford-cladding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Byford Cladding Services Limited is a Private Limited Company. The company registration number is 03111470. Byford Cladding Services Limited has been working since 09 October 1995. The present status of the company is Liquidation. The registered address of Byford Cladding Services Limited is 3rd Floor 39 45 Shaftesbury Avenue London W1d 6la. . LANE, Colin Ronald is a Secretary of the company. MILLS, Frederick John is a Director of the company. MILLS, Wayne Robert is a Director of the company. Secretary HARDY, Gordon Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYFORD, Stephen Roy has been resigned. Director HARDY, Gordon Roy has been resigned. Director LANE, Colin Ronald has been resigned. The company operates in "Erection of roof covering & frames".


Current Directors

Secretary
LANE, Colin Ronald
Appointed Date: 15 September 2000
Director
MILLS, Frederick John
Appointed Date: 15 September 2000
76 years old
Director
MILLS, Wayne Robert
Appointed Date: 15 September 2000
54 years old

Resigned Directors

Secretary
HARDY, Gordon Roy
Resigned: 15 September 2000
Appointed Date: 09 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995
Director
BYFORD, Stephen Roy
Resigned: 15 September 2000
Appointed Date: 09 October 1995
73 years old
Director
HARDY, Gordon Roy
Resigned: 15 September 2000
Appointed Date: 09 October 1995
71 years old
Director
LANE, Colin Ronald
Resigned: 15 September 2000
Appointed Date: 18 October 1995
67 years old

BYFORD CLADDING SERVICES LIMITED Events

07 Feb 2011
Registered office address changed from 35 Ballards Lane London N3 1XW on 7 February 2011
20 Aug 2002
Registered office changed on 20/08/02 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ
16 Aug 2002
Appointment of a liquidator
25 Jul 2002
Order of court to wind up
21 May 2002
First Gazette notice for compulsory strike-off
...
... and 20 more events
03 Nov 1996
Return made up to 09/10/96; full list of members
03 Nov 1995
Accounting reference date notified as 31/07
03 Nov 1995
New director appointed
12 Oct 1995
Secretary resigned
09 Oct 1995
Incorporation

BYFORD CLADDING SERVICES LIMITED Charges

20 May 1999
Debenture
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1997
Guarantee & debenture
Delivered: 10 April 1997
Status: Satisfied on 28 July 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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