| Company Name | Bayswater Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02713486 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1992(31 years, 11 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Patrick William Malynn |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 June 1992(1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 15 February 2000) |
| Role | Impresario |
| Correspondence Address | 48 Caroline House 135 Bayswater Road London W2 4RQ |
| Secretary Name | Maureen Anette Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1995(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 5 Blakeney Close Whetstone London N20 9LH |
| Director Name | Peter Barry Wilde |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 February 1994) |
| Role | Consultant |
| Correspondence Address | 73 Victoria Park Road London E9 7NA |
| Secretary Name | Peter Barry Wilde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 February 1994) |
| Role | Company Director |
| Correspondence Address | 73 Victoria Park Road London E9 7NA |
| Secretary Name | Tracey Jane Ruth Norsworthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 March 1995) |
| Role | Company Director |
| Correspondence Address | 21 Windmill House Windmill Walk London SE1 8LX |
| Director Name | C I Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1992(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
| Secretary Name | City Initiative Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1992(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 1998 | Return made up to 11/05/98; full list of members (5 pages) |
| 19 September 1997 | Return made up to 11/05/97; full list of members (5 pages) |
| 21 August 1996 | Return made up to 11/05/96; full list of members (5 pages) |
| 31 July 1995 | Return made up to 11/05/95; full list of members (12 pages) |
| 31 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 2 May 1995 | Full accounts made up to 31 March 1994 (7 pages) |
| 17 June 1992 | Company name changed holmfile LIMITED\certificate issued on 18/06/92 (2 pages) |
| 11 May 1992 | Incorporation (16 pages) |