| Company Name | Bayfordbury Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01632368 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1982(42 years ago) |
| Dissolution Date | 23 April 2009 (15 years ago) |
| Previous Name | Rialto Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Keith Tipping |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(25 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 April 2009) |
| Role | Company Director |
| Correspondence Address | 17 North Street Castlethorpe Buckinghamshire MK19 7EW |
| Secretary Name | Richard Hearnshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(25 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Princess Diana Avenue St Albans Hertfordshire AL4 0DG |
| Director Name | Mr Peter George Ayton |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Status | Resigned |
| Appointed | 18 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 14 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birds House Greens Norton Northamptonshire NN12 8BE |
| Director Name | James Arthur Barham |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 14 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Northaw Hertfordshire EN6 4BJ |
| Director Name | Mr David Heaney Turner |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 September 1995) |
| Role | Company Director |
| Correspondence Address | Chiswell House Potters Heath Road Welwyn Hertfordshire AL6 9ST |
| Secretary Name | Mr Robert Edwin Jarrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 09 October 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Cordell Close St Ives Huntingdon Cambridgeshire PE17 4UL |
| Secretary Name | Richard Alexander Kessel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(10 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 23 October 1995) |
| Role | Company Director |
| Correspondence Address | 42 Osprey Close Falcon Way Watford Hertfordshire WD2 4XR |
| Secretary Name | Mr Peter George Ayton |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(13 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 14 January 2004) |
| Role | Group Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birds House Greens Norton Northamptonshire NN12 8BE |
| Director Name | Mr Gerald Anthony Malton |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2004(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 19 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxtons 23 The Street Little Waltham Chelmsford CM3 3NS |
| Director Name | Mr Stephen Conrad Potter |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2004(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 19 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House Bayford Green Bayford Hertford Hertfordshire SG13 8PU |
| Secretary Name | Mr David Keith Tipping |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2004(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 19 September 2007) |
| Role | Accountant |
| Correspondence Address | 17 North Street Castlethorpe Buckinghamshire MK19 7EW |
Location
| Registered Address | 1-3 Snow Hill London EC1A 2DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2009 | Liquidators statement of receipts and payments to 19 January 2009 (5 pages) |
| 23 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 November 2008 | Liquidators statement of receipts and payments to 11 October 2008 (5 pages) |
| 27 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 50 lancaster road enfield middlesex EN2 0BY (1 page) |
| 19 October 2007 | Declaration of solvency (3 pages) |
| 19 October 2007 | Resolutions
|
| 19 September 2007 | Director resigned (1 page) |
| 19 September 2007 | Director resigned (1 page) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | New secretary appointed (1 page) |
| 19 September 2007 | New director appointed (1 page) |
| 15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 19 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 11 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 7 February 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 7 February 2006 | Secretary's particulars changed (1 page) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 23 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 December 2004 | Return made up to 18/12/04; full list of members
|
| 17 November 2004 | Resolutions
|
| 23 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 5 February 2004 | New director appointed (3 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: bayfordbury lower hatfield road hertford herts, SG13 8EE (1 page) |
| 29 January 2004 | Secretary resigned;director resigned (1 page) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | New director appointed (5 pages) |
| 29 January 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 29 January 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Declaration of assistance for shares acquisition (13 pages) |
| 26 January 2004 | Particulars of mortgage/charge (6 pages) |
| 19 January 2004 | Auditor's resignation (2 pages) |
| 13 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 8 October 2003 | Full accounts made up to 31 July 2003 (10 pages) |
| 26 September 2003 | Auditor's resignation (2 pages) |
| 21 July 2003 | Auditor's resignation (3 pages) |
| 30 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 24 October 2002 | Full accounts made up to 31 July 2002 (10 pages) |
| 11 February 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 10 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 18 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 16 April 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 12 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 29 March 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 23 December 1998 | Return made up to 18/12/98; full list of members (8 pages) |
| 14 October 1998 | Auditor's resignation (1 page) |
| 25 February 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 11 January 1998 | Return made up to 18/12/97; no change of members (6 pages) |
| 30 December 1996 | Return made up to 18/12/96; no change of members (6 pages) |
| 1 March 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 15 January 1996 | Return made up to 18/12/95; full list of members (8 pages) |
| 10 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 13 October 1995 | Director resigned (2 pages) |
| 29 April 1982 | Incorporation (16 pages) |