| Company Name | Bayntun Bowen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01700808 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1983(41 years, 2 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
| Previous Name | Hobson Bayntun Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Paul Marcus Bayntun |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(9 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 August 1998) |
| Role | Creative Director |
| Correspondence Address | Ivy House Farm Berrick Salome Wallingford Oxfordshire OX10 6JP |
| Director Name | Roderic Huw Mellows Bowen |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1995(12 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 18 August 1998) |
| Role | Advertising Executive |
| Correspondence Address | 1 Manor Lodge Pyrton Watlington Oxfordshire OX9 5AN |
| Secretary Name | Roderic Huw Mellows Bowen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1995(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 1 Manor Lodge Pyrton Watlington Oxfordshire OX9 5AN |
| Director Name | Mr Michael Constantine Lainas |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1994) |
| Role | Marketing Consultant |
| Correspondence Address | Ethorpe House Packhorse Road Gerrards Cross Buckinghamshire SL9 8HY |
| Secretary Name | Mr Michael Constantine Lainas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | Ethorpe House Packhorse Road Gerrards Cross Buckinghamshire SL9 8HY |
| Director Name | Martin Kenneth Boot |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(11 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 01 April 1995) |
| Role | Marketing Consultant |
| Correspondence Address | 78 Fowlers Walk Ealing London W5 1BG |
| Secretary Name | Martin Kenneth Boot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(11 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 01 April 1995) |
| Role | Secretary |
| Correspondence Address | 78 Fowlers Walk Ealing London W5 1BG |
Location
| Registered Address | 27 Adam & Eve Mews London W8 6UG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 18 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 1997 | Receiver ceasing to act (1 page) |
| 27 October 1997 | Receiver's abstract of receipts and payments (1 page) |
| 30 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 14 April 1997 | Statement of Affairs in administrative receivership following report to creditors (12 pages) |
| 6 November 1996 | Form 3.2 - statement of affairs (18 pages) |
| 6 November 1996 | Administrative Receiver's report (8 pages) |
| 24 July 1996 | Appointment of receiver/manager (1 page) |
| 16 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 22 January 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 6 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 18 April 1995 | New director appointed (4 pages) |
| 3 April 1995 | Company name changed hobson bayntun LIMITED\certificate issued on 04/04/95 (4 pages) |
| 27 March 1995 | Registered office changed on 27/03/95 from: 35 adam & eve mews london W8 6UG (1 page) |