Company NameBaycalm Limited
Company StatusDissolved
Company Number01247877
CategoryPrivate Limited Company
Incorporation Date9 March 1976(48 years, 2 months ago)
Dissolution Date9 October 2001 (22 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Robert Ryan
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1992(15 years, 10 months after company formation)
Appointment Duration9 years, 9 months (closed 09 October 2001)
RoleDesigner Engineer
Country of ResidenceUnited Kingdom
Correspondence Address37 Ayloffs Walk
Hornchurch
Essex
RM11 2RJ
Director NameMargaret Anne Ryan
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1992(15 years, 10 months after company formation)
Appointment Duration9 years, 9 months (closed 09 October 2001)
RoleSecretary
Correspondence Address37 Ayloffs Walk
Hornchurch
Essex
RM11 2RJ
Secretary NameMargaret Anne Ryan
NationalityBritish
StatusClosed
Appointed10 January 1992(15 years, 10 months after company formation)
Appointment Duration9 years, 9 months (closed 09 October 2001)
RoleCompany Director
Correspondence Address37 Ayloffs Walk
Hornchurch
Essex
RM11 2RJ

Location

Registered AddressRoxburghe House
273/287 Regent Street
London
W1R 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£5,622
Cash£6,642
Current Liabilities£2,873

Accounts

Latest Accounts5 April 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End05 April

Filing History

9 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001First Gazette notice for voluntary strike-off (1 page)
8 May 2001Application for striking-off (1 page)
14 June 2000Accounts for a small company made up to 5 April 2000 (7 pages)
10 March 2000Return made up to 10/01/00; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 5 April 1999 (6 pages)
11 January 1999Return made up to 10/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 October 1998Accounts for a small company made up to 5 April 1998 (6 pages)
11 January 1998Return made up to 10/01/98; no change of members
  • 363(287) ‐ Registered office changed on 11/01/98
(4 pages)
28 October 1997Accounts for a small company made up to 5 April 1997 (5 pages)
17 February 1997Return made up to 10/01/97; no change of members (4 pages)
28 January 1997Accounts for a small company made up to 5 April 1996 (5 pages)
20 February 1996Return made up to 10/01/96; full list of members (6 pages)
16 January 1996Accounts for a small company made up to 5 April 1995 (4 pages)
4 April 1995Return made up to 10/01/95; no change of members (6 pages)