Company Information for

BYFLEET SOLNA LIMITED

FRP ADVISORY LLP, 2ND FLOOR TRIDENT HOUSE, 42-48 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3HZ,

Company Registration Number

00752503

Private Limited Company

Liquidation

About Byfleet Solna Ltd

BYFLEET SOLNA LIMITED was founded on 1963-03-06 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Byfleet Solna Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BYFLEET SOLNA LIMITED
Legal Registered Office
FRP ADVISORY LLP
2ND FLOOR TRIDENT HOUSE
42-48 VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3HZ
Other companies in AL1
Previous Names
ANDREWS-WEATHERFOIL LIMITED
06/02/2008

Filing Information

Company Number00752503
Date formed1963-03-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2007
Account next due31/10/2009
Latest filing return28/02/2008
Filing return next due28/03/2009
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-04-04 07:10:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Steven Leven Company Secretary 2007-01-15 ENGLAND
Steven Leven Director COMPANY SECRETARY 2008-03-13 ENGLAND
Stephen John Morton Director ACCOUNTANT 2008-03-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Derek Brian Hickling Director 2007-08-10 2008-03-13
David George Myers Director 1997-05-15 2008-03-13
Peter Edward Coote Director 1997-05-15 2007-08-10
Michael John Moody Director 1991-07-16 2007-08-10
Karen Michelle Murray Company Secretary 2000-07-01 2007-01-15
Trevor Charles William Randall Director 1997-05-15 2002-12-31
Brian Edward Tanner Company Secretary 1997-05-15 2000-06-30
Kenneth Frederick Butler Director 1991-07-16 1999-12-24
Leonard Henry Williams Company Secretary 1991-07-16 1997-05-15
Stephen Clive Harris Director 1996-01-31 1997-05-15
Eugeniusz Przedpelski Director 1991-07-16 1997-05-15
Leonard Henry Williams Director 1991-07-16 1997-05-15
Frederick George Willson Director 1991-07-16 1997-04-30
Barry Stephen Hartiss Director 1991-07-16 1996-01-31
Bryan Harry Biggs Director 1991-07-16 1991-07-29

Related Directorships for Steven Leven

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Steven Leven SKANSKA CONSTRUCTION SERVICES LIMITEDCompany Secretary 2009-03-31 CURRENT 2000-09-07 Active
Steven Leven REDPATH DORMAN LONG LIMITEDCompany Secretary 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
Steven Leven CEMENTATION CONSTRUCTION LIMITEDCompany Secretary 2007-11-22 CURRENT 2007-11-22 Active
Steven Leven SKANSKA CONSTRUCTION COMPANY LIMITEDCompany Secretary 2007-05-31 CURRENT 2007-05-31 Active
Steven Leven W.J. SIMMS, SONS & COOKE LIMITEDCompany Secretary 2007-01-15 CURRENT 1938-01-08 Dissolved 2014-08-05
Steven Leven SKANSKA OVERSEAS PROJECTS LIMITEDCompany Secretary 2007-01-15 CURRENT 1996-03-15 Dissolved 2014-05-04
Steven Leven TCE SKANSKA LIMITEDCompany Secretary 2007-01-15 CURRENT 1960-08-22 Dissolved 2014-05-04
Steven Leven KNIGHT DRINKHALL LIMITEDCompany Secretary 2007-01-15 CURRENT 1996-04-22 Dissolved 2014-05-04
Steven Leven CEMENTATION FRANKIPILE OVERSEAS LIMITEDCompany Secretary 2007-01-15 CURRENT 1980-04-08 Dissolved 2016-10-11
Steven Leven MINE ENGINEERING SERVICES LIMITEDCompany Secretary 2007-01-15 CURRENT 1943-08-19 Dissolved 2017-04-06
Steven Leven SKANSKA J.V. PROJECTS LTDCompany Secretary 2007-01-15 CURRENT 1998-12-18 Active
Steven Leven UIS PLANT SERVICES LIMITEDCompany Secretary 2007-01-15 CURRENT 2006-09-19 Active
Steven Leven POPPY ACORN LIMITEDCompany Secretary 2007-01-15 CURRENT 2006-11-24 Active
Steven Leven SKANSKA TRUSTEESHIPS LIMITEDCompany Secretary 2007-01-15 CURRENT 2006-11-24 Active
Steven Leven MCNICHOLAS GROUP LIMITEDCompany Secretary 2007-01-15 CURRENT 2006-11-24 Active - Proposal to Strike off
Steven Leven HECTOR JWH LIMITEDCompany Secretary 2007-01-15 CURRENT 2006-11-24 Active
Steven Leven WILSON & JENNINGS LIMITEDCompany Secretary 2007-01-15 CURRENT 1963-03-07 Active - Proposal to Strike off
Steven Leven SKANSKA RASHLEIGH WEATHERFOIL LIMITEDCompany Secretary 2007-01-15 CURRENT 1964-03-26 Active
Steven Leven SKANSKA MGT LIMITEDCompany Secretary 2007-01-15 CURRENT 1986-11-06 Liquidation
Steven Leven TROLLOPE & COLLS HOMES LIMITEDCompany Secretary 2007-01-15 CURRENT 1987-11-05 Liquidation
Steven Leven TROLLOPE & COLLS LIMITEDCompany Secretary 2007-01-15 CURRENT 1903-11-30 Active
Steven Leven SKANSKA CEMENTATION COMPANY LIMITEDCompany Secretary 2007-01-15 CURRENT 1919-12-17 Liquidation
Steven Leven SKANSKA CONSTRUCTION UK LIMITEDCompany Secretary 2007-01-15 CURRENT 1923-07-19 Active
Steven Leven SKANSKA CONSTRUCTION (REGIONS) LIMITEDCompany Secretary 2007-01-15 CURRENT 1927-10-24 Active
Steven Leven SKANSKA CEMENTATION INTERNATIONAL LIMITEDCompany Secretary 2007-01-15 CURRENT 1948-07-26 Active
Steven Leven SKANSKA TECHNOLOGY LIMITEDCompany Secretary 2007-01-15 CURRENT 1968-05-16 Active
Steven Leven WASTWATER RED LIMITEDCompany Secretary 2007-01-15 CURRENT 1969-02-05 Active
Steven Leven SKANSKA MAJOR PROJECTS LIMITEDCompany Secretary 2007-01-15 CURRENT 1970-11-09 Active
Steven Leven SAMUEL ELLIOTT & SONS LIMITEDCompany Secretary 2007-01-15 CURRENT 1939-02-15 Liquidation
Steven Leven MCCAULEY STRATHCONA LIMITEDCompany Secretary 2007-01-15 CURRENT 1946-10-21 Active
Steven Leven DAVY MINING LIMITEDCompany Secretary 2007-01-15 CURRENT 1949-09-22 Active
Steven Leven CLARK & FENN SKANSKA LIMITEDCompany Secretary 2007-01-15 CURRENT 1960-12-30 Active
Steven Leven CEMENTATION MINING LIMITEDCompany Secretary 2007-01-15 CURRENT 1968-08-05 Active
Steven Leven CEMENTATION SKANSKA LIMITEDCompany Secretary 2007-01-15 CURRENT 1968-08-21 Active
Steven Leven PROFILE MATTERS LIMITEDCompany Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off

Related Directorships for Steven Leven

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Leven SAMUEL ELLIOTT & SONS LIMITEDDirector 2007-08-10 CURRENT 1939-02-15 Liquidation
Steven Leven W.J. SIMMS, SONS & COOKE LIMITEDDirector 2007-01-15 CURRENT 1938-01-08 Dissolved 2014-08-05
Steven Leven TROLLOPE & COLLS HOMES LIMITEDDirector 2007-01-15 CURRENT 1987-11-05 Liquidation

Related Directorships for Stephen John Morton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Morton 506/508 BRIGHTON ROAD FREEHOLD LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Stephen John Morton TROLLOPE & COLLS HOMES LIMITEDDirector 2003-10-31 CURRENT 1987-11-05 Liquidation
Stephen John Morton SAMUEL ELLIOTT & SONS LIMITEDDirector 2000-02-21 CURRENT 1939-02-15 Liquidation
Stephen John Morton W.J. SIMMS, SONS & COOKE LIMITEDDirector 1999-10-29 CURRENT 1938-01-08 Dissolved 2014-08-05