Established in 1963, Byfleet Solna Ltd has its registered office in St. Albans in Hertfordshire, it has a status of "Liquidation". The companies directors are Biggs, Bryan Harry, Przedpelski, Eugeniusz, Williams, Leonard Henry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGGS, Bryan Harry | N/A | 29 July 1991 | 1 |
| PRZEDPELSKI, Eugeniusz | N/A | 15 May 1997 | 1 |
| WILLIAMS, Leonard Henry | N/A | 15 May 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| REST-CVL - N/A | 31 January 2018 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 01 December 2015 | |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 06 June 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 04 March 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 July 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 May 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 July 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 July 2012 | |
| AD01 - Change of registered office address | 17 February 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 July 2011 | |
| AD01 - Change of registered office address | 12 August 2010 | |
| 2.24B - N/A | 19 May 2010 | |
| 2.34B - N/A | 19 May 2010 | |
| 2.24B - N/A | 24 December 2009 | |
| 2.24B - N/A | 24 December 2009 | |
| 2.31B - N/A | 18 November 2009 | |
| 2.31B - N/A | 16 November 2009 | |
| 2.31B - N/A | 29 May 2009 | |
| 2.24B - N/A | 02 December 2008 | |
| 2.23B - N/A | 05 August 2008 | |
| 2.17B - N/A | 21 July 2008 | |
| 2.17B - N/A | 15 July 2008 | |
| 2.16B - N/A | 11 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 June 2008 | |
| 2.12B - N/A | 22 May 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
| CERTNM - Change of name certificate | 06 February 2008 | |
| AA - Annual Accounts | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| AA - Annual Accounts | 15 September 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 287 - Change in situation or address of Registered Office | 26 August 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2002 | |
| MISC - Miscellaneous document | 01 July 2002 | |
| AUD - Auditor's letter of resignation | 01 July 2002 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| AUD - Auditor's letter of resignation | 25 September 2000 | |
| AA - Annual Accounts | 01 September 2000 | |
| 287 - Change in situation or address of Registered Office | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363a - Annual Return | 14 March 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| RESOLUTIONS - N/A | 17 September 1998 | |
| RESOLUTIONS - N/A | 17 September 1998 | |
| RESOLUTIONS - N/A | 17 September 1998 | |
| 363a - Annual Return | 16 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 225 - Change of Accounting Reference Date | 24 November 1997 | |
| 363a - Annual Return | 11 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| 287 - Change in situation or address of Registered Office | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| AUD - Auditor's letter of resignation | 11 December 1996 | |
| 363s - Annual Return | 14 August 1996 | |
| AA - Annual Accounts | 14 August 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 363s - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 10 August 1995 | |
| AA - Annual Accounts | 08 August 1994 | |
| 363s - Annual Return | 08 August 1994 | |
| 363s - Annual Return | 24 August 1993 | |
| AA - Annual Accounts | 24 August 1993 | |
| AA - Annual Accounts | 27 August 1992 | |
| 363s - Annual Return | 27 August 1992 | |
| 288 - N/A | 04 September 1991 | |
| AA - Annual Accounts | 20 August 1991 | |
| 363b - Annual Return | 20 August 1991 | |
| AA - Annual Accounts | 17 August 1990 | |
| 363 - Annual Return | 17 August 1990 | |
| 288 - N/A | 30 August 1989 | |
| AA - Annual Accounts | 21 August 1989 | |
| 363 - Annual Return | 21 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1989 | |
| AA - Annual Accounts | 23 August 1988 | |
| 363 - Annual Return | 23 August 1988 | |
| 288 - N/A | 24 February 1988 | |
| AA - Annual Accounts | 13 August 1987 | |
| 363 - Annual Return | 13 August 1987 | |
| 288 - N/A | 14 July 1987 | |
| AA - Annual Accounts | 04 August 1986 | |
| 363 - Annual Return | 04 August 1986 | |
| 288 - N/A | 18 June 1986 | |
| 287 - Change in situation or address of Registered Office | 03 June 1986 | |
| AA - Annual Accounts | 14 August 1985 | |
| AA - Annual Accounts | 17 August 1984 | |
| AA - Annual Accounts | 02 August 1983 | |
| AA - Annual Accounts | 31 July 1982 | |
| AA - Annual Accounts | 11 August 1981 | |
| AA - Annual Accounts | 31 July 1980 | |
| AA - Annual Accounts | 15 September 1979 | |
| AA - Annual Accounts | 03 August 1978 | |
| AA - Annual Accounts | 08 August 1977 | |
| AA - Annual Accounts | 14 August 1976 | |
| AA - Annual Accounts | 22 July 1975 | |
| AA - Annual Accounts | 15 March 1974 | |
| MISC - Miscellaneous document | 06 March 1963 | |
| NEWINC - New incorporation documents | 06 March 1963 |
