Company NameBaypoint Limited
Company StatusDissolved
Company Number02132743
CategoryPrivate Limited Company
Incorporation Date19 May 1987(36 years, 11 months ago)
Dissolution Date30 January 2001 (23 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anders Torild Majgren
Date of BirthJanuary 1948 (Born 76 years ago)
NationalitySwedish
StatusClosed
Appointed15 May 1991(3 years, 12 months after company formation)
Appointment Duration9 years, 8 months (closed 30 January 2001)
RoleCompany Director
Correspondence AddressAnnebergsvagen 28 Box 3085
Ramskogsvagen 204 S-136 03 Haninge
Foreign
Director NameMrs Christa Llyse Heidelie Majgren
Date of BirthApril 1950 (Born 74 years ago)
NationalitySwedish
StatusClosed
Appointed15 May 1991(3 years, 12 months after company formation)
Appointment Duration9 years, 8 months (closed 30 January 2001)
RoleAssistant Manager
Correspondence AddressAnnebergsvagen 28 Box 3085
Ramskogsvagen 204 S-136 03 Haninge
Foreign
Secretary NameMr Anders Torild Majgren
NationalitySwedish
StatusClosed
Appointed15 May 1991(3 years, 12 months after company formation)
Appointment Duration9 years, 8 months (closed 30 January 2001)
RoleCompany Director
Correspondence AddressAnnebergsvagen 28 Box 3085
Ramskogsvagen 204 S-136 03 Haninge
Foreign

Location

Registered AddressFairfax House
Fulwood Place
Grays Inn
London
WC1V 6HU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2000First Gazette notice for voluntary strike-off (1 page)
31 August 2000Application for striking-off (1 page)
14 July 1999Full accounts made up to 31 December 1998 (6 pages)
6 July 1999Return made up to 15/05/99; no change of members (4 pages)
24 August 1998Full accounts made up to 31 December 1997 (6 pages)
20 October 1997Full accounts made up to 31 December 1996 (6 pages)
26 June 1997Return made up to 15/05/97; no change of members (4 pages)
1 October 1996Full accounts made up to 31 December 1995 (6 pages)
17 July 1996Return made up to 15/05/96; no change of members (4 pages)
30 October 1995Full accounts made up to 31 December 1994 (7 pages)