Company Information for

BYBROOK LIMITED

EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG,

Company Registration Number

02467243

Private Limited Company

Dissolved

About Bybrook Ltd

BYBROOK LIMITED was founded on 1990-02-06 and had its registered office in Chalfont St Peter. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data

Company Name

BYBROOK LIMITED

Legal Registered Office

CHILTERN HILL
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9FG
Other companies in SL9

Filing Information

Company Number	02467243
Date formed	1990-02-06
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-09-30
Date Dissolved	2016-12-06
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 09:25:27

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-12-06

Officer	Role	Occupation	Date Appointed	Country
Diane Vida Brode	Company Secretary		1995-02-20
Andrew Stephen Brode	Director	DIRECTOR/CHARTERED ACCOUNTANT	1992-02-06	UNITED KINGDOM
Reinhard Karl-heinz Ottway	Director	DIRECTOR	2012-01-01	ENGLAND
Richard James Thompson	Director	FINANCIAL DIRECTOR	2012-11-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Anthony Mccarthy	Director	2000-05-02	2012-12-31
Timothy John Jones	Company Secretary	1998-03-12	2000-07-25
Timothy John Jones	Director	1998-03-12	2000-07-25
Roshan Ramanathan Gunaratnam	Director	2000-01-25	2000-01-25
Nicolas David Antony Greenstone	Company Secretary	1995-02-09	1995-02-20
Diane Vida Brode	Company Secretary	1992-02-06	1995-02-09

Related Directorships for Andrew Stephen Brode

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Stephen Brode	GRC INTERNATIONAL GROUP PLC	Director	2018-02-01	CURRENT	2017-10-27	Active
Andrew Stephen Brode	VEHICLE CONSULTING GROUP LIMITED	Director	2017-12-21	CURRENT	2002-01-25	Active
Andrew Stephen Brode	ABMS PARTNERS LIMITED	Director	2015-11-05	CURRENT	2015-10-16	Active
Andrew Stephen Brode	CORPORATE TRANSLATIONS INC. (UK) LTD	Director	2015-10-30	CURRENT	2012-05-17	Active
Andrew Stephen Brode	RWS UK HOLDING CO LIMITED	Director	2015-10-05	CURRENT	2015-10-05	Active
Andrew Stephen Brode	DATAMARAN LIMITED	Director	2015-02-03	CURRENT	2014-06-02	Active
Andrew Stephen Brode	LEARNING TECHNOLOGIES GROUP PLC	Director	2013-11-08	CURRENT	2010-03-03	Active
Andrew Stephen Brode	PHARMAQUEST LTD	Director	2013-04-30	CURRENT	2005-03-14	Active - Proposal to Strike off
Andrew Stephen Brode	IT GOVERNANCE LIMITED	Director	2012-11-01	CURRENT	2002-04-16	Active
Andrew Stephen Brode	DAVDA & ASSOCIATES LIMITED	Director	2012-05-31	CURRENT	2002-06-07	Dissolved 2016-12-06
Andrew Stephen Brode	DAVDA & ASSOCIATES LIMITED	Director	2012-05-31	CURRENT	2002-06-07	Dissolved 2016-12-06
Andrew Stephen Brode	HEALTH HUB LIMITED	Director	2012-05-01	CURRENT	2012-04-24	Dissolved 2016-04-11
Andrew Stephen Brode	WALKWOOD PROPERTIES LIMITED	Director	2012-04-04	CURRENT	2012-04-04	Active
Andrew Stephen Brode	HOTBED GROUP LIMITED	Director	2011-04-13	CURRENT	2005-02-25	Liquidation
Andrew Stephen Brode	HARLEYSTREET WORLD LIMITED	Director	2009-06-29	CURRENT	2009-06-29	Active - Proposal to Strike off
Andrew Stephen Brode	COMMUNICARE LIMITED	Director	2009-03-03	CURRENT	1999-03-16	Active - Proposal to Strike off
Andrew Stephen Brode	RWS VAULT LIMITED	Director	2007-09-11	CURRENT	2007-09-06	Dissolved 2016-12-06
Andrew Stephen Brode	JAPANESE LANGUAGE SERVICES LIMITED	Director	2007-06-08	CURRENT	1989-05-18	Active - Proposal to Strike off
Andrew Stephen Brode	RWS LANGUAGE SOLUTIONS LTD	Director	2005-02-01	CURRENT	1996-12-11	Active
Andrew Stephen Brode	TRIBUTARY LIMITED	Director	2004-09-02	CURRENT	2004-07-13	Dissolved 2016-12-06
Andrew Stephen Brode	RWS HOLDINGS PLC	Director	2000-04-10	CURRENT	1994-12-16	Active
Andrew Stephen Brode	PLASTICS TRANSLATIONS LIMITED	Director	1995-02-11	CURRENT	1974-05-13	Dissolved 2016-12-06
Andrew Stephen Brode	RWS (OVERSEAS) LIMITED	Director	1995-02-11	CURRENT	1971-06-15	Active
Andrew Stephen Brode	RWS INFORMATION LIMITED	Director	1995-02-11	CURRENT	1971-11-23	Active
Andrew Stephen Brode	RWS TRANSLATIONS LIMITED	Director	1995-02-11	CURRENT	1972-11-06	Active
Andrew Stephen Brode	RWS GROUP LIMITED	Director	1995-02-11	CURRENT	1981-07-17	Active

Related Directorships for Reinhard Karl-heinz Ottway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Reinhard Karl-heinz Ottway	DAVDA & ASSOCIATES LIMITED	Director	2012-05-31	CURRENT	2002-06-07	Dissolved 2016-12-06
Reinhard Karl-heinz Ottway	DAVDA & ASSOCIATES LIMITED	Director	2012-05-31	CURRENT	2002-06-07	Dissolved 2016-12-06
Reinhard Karl-heinz Ottway	TRIBUTARY LIMITED	Director	2012-01-01	CURRENT	2004-07-13	Dissolved 2016-12-06
Reinhard Karl-heinz Ottway	RWS VAULT LIMITED	Director	2012-01-01	CURRENT	2007-09-06	Dissolved 2016-12-06
Reinhard Karl-heinz Ottway	PLASTICS TRANSLATIONS LIMITED	Director	2012-01-01	CURRENT	1974-05-13	Dissolved 2016-12-06

Related Directorships for Richard James Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard James Thompson	CORPORATE TRANSLATIONS INC. (UK) LTD	Director	2015-10-30	CURRENT	2012-05-17	Active
Richard James Thompson	RWS UK HOLDING CO LIMITED	Director	2015-10-05	CURRENT	2015-10-05	Active
Richard James Thompson	PHARMAQUEST LTD	Director	2013-04-30	CURRENT	2005-03-14	Active - Proposal to Strike off
Richard James Thompson	TRIBUTARY LIMITED	Director	2012-11-28	CURRENT	2004-07-13	Dissolved 2016-12-06
Richard James Thompson	RWS VAULT LIMITED	Director	2012-11-28	CURRENT	2007-09-06	Dissolved 2016-12-06
Richard James Thompson	PLASTICS TRANSLATIONS LIMITED	Director	2012-11-28	CURRENT	1974-05-13	Dissolved 2016-12-06
Richard James Thompson	DAVDA & ASSOCIATES LIMITED	Director	2012-11-28	CURRENT	2002-06-07	Dissolved 2016-12-06
Richard James Thompson	DAVDA & ASSOCIATES LIMITED	Director	2012-11-28	CURRENT	2002-06-07	Dissolved 2016-12-06
Richard James Thompson	RWS LANGUAGE SOLUTIONS LTD	Director	2012-11-28	CURRENT	1996-12-11	Active
Richard James Thompson	RWS HOLDINGS PLC	Director	2012-11-28	CURRENT	1994-12-16	Active
Richard James Thompson	JAPANESE LANGUAGE SERVICES LIMITED	Director	2012-11-28	CURRENT	1989-05-18	Active - Proposal to Strike off
Richard James Thompson	COMMUNICARE LIMITED	Director	2012-11-28	CURRENT	1999-03-16	Active - Proposal to Strike off
Richard James Thompson	RWS (OVERSEAS) LIMITED	Director	2012-11-28	CURRENT	1971-06-15	Active
Richard James Thompson	RWS INFORMATION LIMITED	Director	2012-11-28	CURRENT	1971-11-23	Active
Richard James Thompson	RWS TRANSLATIONS LIMITED	Director	2012-11-28	CURRENT	1972-11-06	Active
Richard James Thompson	RWS GROUP LIMITED	Director	2012-11-28	CURRENT	1981-07-17	Active
Richard James Thompson	R J THOMPSON FINANCIAL CONSULTANTS LIMITED	Director	2006-09-14	CURRENT	2006-09-14	Dissolved 2014-07-08