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Company Information for

BYLANDER LIMITED

BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7HG,
Company Registration Number
02817293
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About Bylander Ltd
BYLANDER LIMITED was founded on 1993-05-12 and had its registered office in Buckinghamshire. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
BYLANDER LIMITED
 
Legal Registered Office
BUCKINGHAMSHIRE
UNITED KINGDOM
SL9 7HG
Other companies in SL9
 
Filing Information
Company Number 02817293
Date formed 1993-05-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2013-12-24
Type of accounts DORMANT
Last Datalog update: 2015-05-21 09:08:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYLANDER LIMITED

Company Officers of BYLANDER LIMITED

Current Directors
Officer Role Date Appointed
ALAN FRANK KNIGHT
Director 1993-05-12
MARGARET DORIS COLLINS
Company Secretary 2001-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER REGISTRAR SERVICES LIMITED
Company Secretary 2000-08-07 2001-07-24
BRUCE BERNHARDT MOLLGAARD
Company Secretary 1993-05-12 2000-08-07
ALAN BERNARD HARRIS
Director 1993-05-12 2000-07-31
DAVID DOUGLAS PRICE
Director 1993-05-12 2000-07-01
CCS DIRECTORS LIMITED
Nominated Director 1993-05-12 1993-05-12
CCS SECRETARIES LIMITED
Nominated Secretary 1993-05-12 1993-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-24GAZ2STRUCK OFF AND DISSOLVED
2013-09-10GAZ1FIRST GAZETTE
2012-06-23LATEST SOC23/06/12 STATEMENT OF CAPITAL;GBP 2
2012-06-23AR0112/05/12 FULL LIST
2012-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2012 FROM DAIRY BLOCK LATIMER PARK LATIMER ROAD LATIMER HP5 1TU
2012-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-01AR0112/05/11 FULL LIST
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-20AR0112/05/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANK KNIGHT / 12/05/2010
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-19363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-10-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/07
2007-09-14363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2006-09-19363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-19363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 12/05/05; NO CHANGE OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/04
2004-11-15363sRETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-22363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-24363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/01
2001-08-09363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-07-30288aNEW SECRETARY APPOINTED
2001-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-06-25287REGISTERED OFFICE CHANGED ON 25/06/01 FROM: REGENT HOUSE 235/241 REGENT STREET LONDON W1R 8PS
2000-09-15287REGISTERED OFFICE CHANGED ON 15/09/00 FROM: REGENT HOUSE 235-241 REGENT STREET LONDON W1R 8PS
2000-08-17288aNEW SECRETARY APPOINTED
2000-08-17288bSECRETARY RESIGNED
2000-08-17363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-08-11288bDIRECTOR RESIGNED
2000-08-11288bDIRECTOR RESIGNED
1999-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-05-10363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1998-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/98
1998-05-08363sRETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
1998-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-05-21363(288)SECRETARY'S PARTICULARS CHANGED
1997-05-21363sRETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
1997-04-03SRES03EXEMPTION FROM APPOINTING AUDITORS 17/03/97
1997-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-07-12363sRETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
1996-04-17SRES03EXEMPTION FROM APPOINTING AUDITORS 20/03/96
1996-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-05-25363sRETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
1995-04-30AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-07-05363sRETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
1993-08-18288NEW DIRECTOR APPOINTED
1993-08-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BYLANDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-10
Fines / Sanctions
No fines or sanctions have been issued against BYLANDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYLANDER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BYLANDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYLANDER LIMITED
Trademarks
We have not found any records of BYLANDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYLANDER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BYLANDER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BYLANDER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBYLANDER LIMITEDEvent Date2013-09-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYLANDER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYLANDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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