Baymount Properties Limited

Company Name	Baymount Properties Limited
Company Status	Dissolved
Company Number	02592244
Category	Private Limited Company
Incorporation Date	15 March 1991(33 years, 1 month ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Phillipa Jane Williams
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1998(7 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	Monnington House Station Road Credenhill Herefordshire H24 7DQ

Secretary Name	Robert Simson Mackay
Nationality	British
Status	Closed
Appointed	01 May 2006(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 14 April 2009)
Role	Co Director
Correspondence Address	The Whitehouse 173 High Street Henley In Arden Solihull Warwickshire B95 5BA

Director Name	Mr James Richard Dawes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(same day as company formation)
Role	Company Director
Country of Residence	Algarve, Portugal
Correspondence Address	Coombe Farm Coombe Lane, Brighstone Newport Isle Of Wight PO30 4AY

Secretary Name	Ms Cristina Fabrielle Fearon
Nationality	British
Status	Resigned
Appointed	15 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	15 Walpole Street London SW3 4QP

Secretary Name	Peter James Jones
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1994)
Role	Property Developer
Correspondence Address	325 Fulham Road London Sw10

Director Name	Peter James Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1994)
Role	Builder
Correspondence Address	325 Fulham Road London Sw10

Secretary Name	Mr Jeremy John Waple
Nationality	British
Status	Resigned
Appointed	28 October 1993(2 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	44 Chatsworth Gardens London W3 9LW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Chatsworth Registrars Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2006)
Correspondence Address	44 Chatsworth Gardens London W3 9LW

Location

Registered Address	44 Chatsworth Gardens Acton London W3 9LW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£296
Current Liabilities	£70,514

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
21 April 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2006	New secretary appointed (1 page)
13 October 2006	Secretary resigned (1 page)
11 April 2006	Return made up to 15/03/06; full list of members (6 pages)
23 February 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
31 January 2006	Accounts for a small company made up to 31 March 2004 (4 pages)
15 March 2005	Return made up to 15/03/05; full list of members (6 pages)
2 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 2003	Full accounts made up to 31 March 2002 (7 pages)
20 June 2003	Full accounts made up to 31 March 2003 (7 pages)
9 April 2002	Return made up to 15/03/99; no change of members (6 pages)
9 April 2002	Return made up to 15/03/98; full list of members (8 pages)
9 April 2002	Return made up to 15/03/00; no change of members (4 pages)
9 April 2002	Return made up to 15/03/01; full list of members (10 pages)
17 December 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
5 December 2001	Accounts for a small company made up to 31 March 1999 (4 pages)
5 December 2001	Accounts for a small company made up to 31 March 1998 (4 pages)
5 December 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
12 October 2001	Director's particulars changed (1 page)
22 August 2000	Return made up to 15/03/95; full list of members (5 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Return made up to 15/03/97; no change of members (4 pages)
22 August 2000	Return made up to 15/03/96; no change of members (4 pages)
25 July 2000	Accounts for a small company made up to 31 March 1995 (4 pages)
7 July 2000	Accounts for a small company made up to 31 March 1994 (4 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Accounts for a small company made up to 31 March 1997 (4 pages)
7 July 2000	Accounts for a small company made up to 31 March 1996 (4 pages)
7 July 2000	Accounts for a dormant company made up to 31 March 1993 (4 pages)
7 October 1998	New director appointed (2 pages)
19 December 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
29 August 1995	First Gazette notice for compulsory strike-off (2 pages)

Baymount Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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