Liquidation (when checked on 1 Mar 2016)


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Legal Information

Accounts Overdue (checked on 1 Mar 2016)
Annual Return Overdue (checked on 1 Mar 2016)
Company Registration No.:
Incorporation Date:
2 Jan 1970
Financial Year End:
31 Dec
£20,000.00 on 26 Nov 2009
For period ending:
31 Dec 2008
Filed on:
2 Jul 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2009
Filed on:
26 Nov 2009
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Information correct as of: 1 Mar 2016 - Check for updates


Notices published in the Gazette

21 Sep 2015

BYRON ADVERTISING LIMITED (Company Number 00969450) Registered office: 81 Station Road, Marlow, Bucks SL7 1NS Principal trading address: Byron House, Wallingford Road, Uxbridge, UB8 2RW Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purpose of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 81 Station Road, Marlow, SL7 1NS on 20 November 2015 at 10.45 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 81 Station Road, Marlow, Bucks SL7 1NS by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 11 October 2010 Office Holder details: Peter Hughes-Holland,(IP No. 001700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS and Simon Bonney,(IP No. 009379) of Quantuma LLP, 10 Fitzroy Square, London W1T 5HP. The Joint Liquidators can be contacted by Tel: 01628 478100.Alternative contact: Jonathan Johns. Peter Hughes-Holland and Simon Bonney, Joint Liquidators 15 September 2015 THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

21 May 2014

BYRON ADVERTISING LIMITED (Company Number 00969450 ) Other Names of Company: Byron Advertising Limited Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: Byron House, Wallingford Road, Uxbridge, UB8 2RW Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are invited to prove their debts on or before 9 June 2014, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Simon Bonney at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Alternative contact for enquiries on proceedings: Mallika Hoo . Tel: 01628 478 100. Email: Simon Bonney and Peter Hughes-Holland (IP Nos 9379 and 1700 ), Joint Liquidators . Appointed 11 October 2010 .

Recently Filed Documents - 84 available

Directors and Secretaries

Gary Barnes
5 Nov 2005 ⇒ Present ( 12 Years ) Director
Leslie Barnes
before 13 Nov 1991 ⇒ Present ( 26 Years ) Director
Anthony Barnes
before 13 Nov 1991 ⇒ Present ( 26 Years ) Director
Gary Cocks
5 Nov 2005 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company


Previous Addresses

Changed 27 Oct 2010

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 2 Jul 2009 7
31 Dec 2007 1 Jul 2008 7
31 Dec 2006 10 Jul 2007 7
31 Dec 2005 4 Jul 2006 7
31 Dec 2004 23 Jul 2005 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

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