| Company Name | Bay Tree Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02277886 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1988(35 years, 9 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Paul Andrews |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 21 August 2001) |
| Role | Computer Consultant |
| Correspondence Address | 15 Birchalls High Lane Stansted Essex CM24 8LQ |
| Director Name | Julie Elizabeth Andrews |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 21 August 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Birchalls High Lane Stansted Essex CM24 8LQ |
| Secretary Name | Mark Paul Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | 15 Birchalls High Lane Stansted Essex CM24 8LQ |
| Secretary Name | Pamela Gail Dawes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 25 November 1999) |
| Role | Company Director |
| Correspondence Address | 12 Stamper Cresent Skegby Notts |
Location
| Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,893 |
| Cash | £11,463 |
| Current Liabilities | £13,966 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2001 | Application for striking-off (1 page) |
| 21 August 2000 | Return made up to 10/08/00; full list of members
|
| 21 March 2000 | Registered office changed on 21/03/00 from: the upper maisonette 1 callow street london SW3 6BT (1 page) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 29 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 16 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 3 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 15 August 1997 | Return made up to 10/08/97; change of members (6 pages) |
| 15 August 1997 | New director appointed (2 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 18 August 1996 | Return made up to 10/08/96; full list of members
|
| 7 June 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 5 February 1996 | Registered office changed on 05/02/96 from: stacey & partners 88 high street newmarket suffolk, CB8 8JX (1 page) |
| 30 August 1995 | Return made up to 10/08/95; no change of members
|