Byronwilde Limited

General information

Name:

Byronwilde Ltd

Office Address:

108 Sandford Road CM2 6DH Chelmsford

Number: 07340459

Incorporation date: 2010-08-09

Dissolution date: 2018-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 07340459 fourteen years ago, Byronwilde Limited had been a private limited company until November 6, 2018 - the day it was officially closed. Its last known mailing address was 108 Sandford Road, Chelmsford.

When it comes to this particular limited company, most of director's tasks have so far been carried out by Sambrooke R., Anthony D. and Robert D.. Amongst these three people, Robert D. had carried on with the limited company for the longest period of time, having become a part of officers' team on August 2010.

Executives who controlled the firm include: Anthony D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Robert D. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Robert D.

Role: Secretary

Appointed: 23 November 2011

Latest update: 18 December 2023

Sambrooke R.

Role: Director

Appointed: 17 August 2011

Latest update: 18 December 2023

Anthony D.

Role: Director

Appointed: 14 July 2011

Latest update: 18 December 2023

Robert D.

Role: Director

Appointed: 09 August 2010

Latest update: 18 December 2023

People with significant control

Anthony D.
Notified on 20 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 23 August 2018
Confirmation statement last made up date 09 August 2017
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts 15 July 2014
Date Approval Accounts 15 July 2014
Annual Accounts 16 September 2015
Date Approval Accounts 16 September 2015
Annual Accounts 14 September 2016
Date Approval Accounts 14 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, November 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
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