About

Registered Number: 01985376
Date of Incorporation: 04/02/1986 (38 years and 2 months ago)
Company Status: Liquidation
Registered Address: 29 Park Square West, Leeds, West Yorks, LS1 2PQ

 

Founded in 1986, The Bydan Company Ltd has its registered office in Leeds, West Yorks, it's status is listed as "Liquidation". The current directors of this business are Gordon, George, Welbourne, Pamela Sandra, Doherty, Helen, Gordon, Gillian. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, George N/A - 1
DOHERTY, Helen N/A 10 April 2000 1
GORDON, Gillian N/A 10 April 2000 1
Secretary Name Appointed Resigned Total Appointments
WELBOURNE, Pamela Sandra N/A 28 March 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 June 2019
RESOLUTIONS - N/A 26 June 2019
LIQ02 - N/A 26 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 26 June 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 05 July 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 03 January 2018
AA01 - Change of accounting reference date 28 November 2017
RESOLUTIONS - N/A 14 March 2017
SH01 - Return of Allotment of shares 14 March 2017
CC04 - Statement of companies objects 14 March 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 06 June 2013
CH01 - Change of particulars for director 06 June 2013
CH03 - Change of particulars for secretary 06 June 2013
MR01 - N/A 06 June 2013
MR04 - N/A 13 May 2013
MR04 - N/A 13 May 2013
AD01 - Change of registered office address 25 April 2013
AA - Annual Accounts 30 November 2012
DISS40 - Notice of striking-off action discontinued 12 May 2012
AR01 - Annual Return 10 May 2012
GAZ1 - First notification of strike-off action in London Gazette 24 April 2012
AA - Annual Accounts 30 November 2011
MG01 - Particulars of a mortgage or charge 09 June 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 29 November 2010
MG01 - Particulars of a mortgage or charge 20 March 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 31 March 2009
287 - Change in situation or address of Registered Office 15 January 2009
AA - Annual Accounts 23 December 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 22 December 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 16 January 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 27 December 2000
AA - Annual Accounts 30 June 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
363s - Annual Return 29 February 2000
288c - Notice of change of directors or secretaries or in their particulars 29 June 1999
288c - Notice of change of directors or secretaries or in their particulars 29 June 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 23 December 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 15 January 1997
AA - Annual Accounts 23 December 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 12 January 1996
363s - Annual Return 12 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 December 1994
AA - Annual Accounts 14 July 1994
363s - Annual Return 23 December 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 11 January 1993
AA - Annual Accounts 03 March 1992
363b - Annual Return 10 January 1992
363 - Annual Return 10 January 1991
AA - Annual Accounts 03 January 1991
363 - Annual Return 23 January 1990
AA - Annual Accounts 21 July 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 04 January 1989
AA - Annual Accounts 25 May 1988
363 - Annual Return 28 March 1988
288 - N/A 11 January 1988
395 - Particulars of a mortgage or charge 07 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2013 Outstanding

N/A

Debenture 03 June 2011 Outstanding

N/A

Fixed & floating charge 11 March 2010 Fully Satisfied

N/A

Debenture 27 March 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.