About

Registered Number: 04586178
Date of Incorporation: 11/11/2002 (18 years and 11 months ago)
Company Status: Liquidation
Date of Dissolution: 03/01/2017 (4 years and 9 months ago)
Registered Address: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Founded in 2002, Byrom & Keeley Financial Services Ltd have registered office in London, it has a status of "Liquidation". We don't currently know the number of employees at this business. There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, David 27 May 2013 - 1
KILMARTIN, Ann 11 November 2002 29 August 2006 1
TAYLOR, Barry Robert Jamie 17 September 2012 28 March 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 23 September 2019
REST-CVL - N/A 03 September 2019
GAZ2 - Second notification of strike-off action in London Gazette 03 January 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 03 October 2016
4.68 - Liquidator's statement of receipts and payments 10 November 2015
4.68 - Liquidator's statement of receipts and payments 06 October 2014
F10.2 - N/A 29 October 2013
AD01 - Change of registered office address 24 September 2013
RESOLUTIONS - N/A 23 September 2013
4.20 - N/A 23 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 23 September 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 12 August 2013
TM01 - Termination of appointment of director 03 June 2013
AP01 - Appointment of director 31 May 2013
TM01 - Termination of appointment of director 09 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2013
CERTNM - Change of name certificate 01 March 2013
AP01 - Appointment of director 01 March 2013
AR01 - Annual Return 26 November 2012
AP01 - Appointment of director 26 September 2012
AA01 - Change of accounting reference date 21 September 2012
TM01 - Termination of appointment of director 18 September 2012
TM01 - Termination of appointment of director 18 September 2012
CERTNM - Change of name certificate 31 July 2012
AR01 - Annual Return 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AA - Annual Accounts 28 October 2011
MG01 - Particulars of a mortgage or charge 14 September 2011
AUD - Auditor's letter of resignation 21 March 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 23 September 2010
TM01 - Termination of appointment of director 19 August 2010
MISC - Miscellaneous document 19 February 2010
MG01 - Particulars of a mortgage or charge 09 February 2010
RESOLUTIONS - N/A 04 February 2010
AP01 - Appointment of director 03 February 2010
AP01 - Appointment of director 03 February 2010
TM01 - Termination of appointment of director 03 February 2010
TM02 - Termination of appointment of secretary 03 February 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
287 - Change in situation or address of Registered Office 29 September 2009
AA - Annual Accounts 04 August 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
363a - Annual Return 24 December 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
AA - Annual Accounts 29 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
AA - Annual Accounts 17 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
225 - Change of Accounting Reference Date 15 January 2008
363s - Annual Return 12 December 2007
AA - Annual Accounts 15 June 2007
225 - Change of Accounting Reference Date 11 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
363s - Annual Return 26 February 2007
288a - Notice of appointment of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
287 - Change in situation or address of Registered Office 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
AA - Annual Accounts 28 July 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 19 October 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 18 November 2004
363s - Annual Return 23 January 2004
225 - Change of Accounting Reference Date 25 October 2003
NEWINC - New incorporation documents 11 November 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 13 September 2011 Fully Satisfied

N/A

Deed of accession (to a composite guarantee and floating charge dated 25 january 2010) 28 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.