Bay Hawk Limited

Company Name	Bay Hawk Limited
Company Status	Dissolved
Company Number	02810802
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)
Dissolution Date	3 August 2010 (13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Amanda Melanie Bloom
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1993(1 day after company formation)
Appointment Duration	17 years, 3 months (closed 03 August 2010)
Role	Film Exhibitor
Correspondence Address	Keys Kelshall Royston Herts SG8 9SE

Secretary Name	Mr Richard Bayliss
Nationality	British
Status	Closed
Appointed	08 May 2006(13 years after company formation)
Appointment Duration	4 years, 2 months (closed 03 August 2010)
Role	Company Director
Correspondence Address	Greentrees Newlands Lane Hitchin Herts SG4 9AY

Director Name	Mr Anthony Ashley Bloom
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1996)
Role	Film Exhibitor
Correspondence Address	47 Sumatra Road London NW6 1PT

Director Name	Bernard Stanley Bloom
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 day after company formation)
Appointment Duration	12 years, 6 months (resigned 05 November 2005)
Role	Film Exhibitor
Correspondence Address	67 Sheringham Queensmead St Johns Wood Park London NW8 6RB

Director Name	Enid Lillian Bloom
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 1996)
Role	Artist
Correspondence Address	64 Meadway London NW11 6QE

Secretary Name	Amanda Melanie Bloom
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 day after company formation)
Appointment Duration	12 years, 6 months (resigned 05 November 2005)
Role	Company Director
Correspondence Address	15 Rowdon Avenue London NW10 2AJ

Secretary Name	Mr Anthony Ashley Bloom
Nationality	British
Status	Resigned
Appointed	05 November 2005(12 years, 6 months after company formation)
Appointment Duration	6 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	28 Honiton Road London NW6 6QD

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hill North Humberside HU1 1PH

Location

Registered Address	Financial House 14 Barclay Road Croydon Surrey CR0 1JN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£177
Cash	£180
Current Liabilities	£4

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
7 April 2010	Application to strike the company off the register (2 pages)
7 April 2010	Application to strike the company off the register (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 October 2009	Director's details changed for Mrs Amanda Melanie Bloom on 25 September 2009 (1 page)
7 October 2009	Director's details changed for Mrs Amanda Melanie Bloom on 25 September 2009 (1 page)
13 May 2009	Return made up to 20/04/09; full list of members (3 pages)
13 May 2009	Return made up to 20/04/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 June 2008	Return made up to 20/04/08; full list of members (3 pages)
13 June 2008	Return made up to 20/04/08; full list of members (3 pages)
11 June 2008	Director's Change of Particulars / amanda bloom / 01/06/2008 / HouseName/Number was: , now: greentrees; Street was: 15 rowdon avenue, now: newlands lane; Post Town was: london, now: hitchin; Region was: , now: herts; Post Code was: NW10 2AJ, now: SG4 9AY; Country was: , now: england (1 page)
11 June 2008	Secretary's Change of Particulars / richard bayliss / 01/06/2008 / HouseName/Number was: , now: greentrees; Street was: 15 rowdon avenue, now: newlands lane; Area was: willesdennreen, now: ; Post Town was: london, now: hitchin; Region was: , now: herts; Post Code was: NW10 2AJ, now: SG4 9AY; Country was: , now: england (1 page)
11 June 2008	Director's change of particulars / amanda bloom / 01/06/2008 (1 page)
11 June 2008	Secretary's change of particulars / richard bayliss / 01/06/2008 (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 37 museum street london WC1A 1LP (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 37 museum street london WC1A 1LP (1 page)
28 April 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
28 April 2008	Accounts made up to 31 March 2007 (6 pages)
22 May 2007	Return made up to 20/04/07; full list of members (2 pages)
22 May 2007	Return made up to 20/04/07; full list of members (2 pages)
5 June 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
5 June 2006	Accounts made up to 31 March 2006 (6 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
4 May 2006	Return made up to 20/04/06; full list of members (2 pages)
4 May 2006	Return made up to 20/04/06; full list of members (2 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Accounts made up to 31 March 2005 (6 pages)
7 June 2005	Return made up to 20/04/05; full list of members (3 pages)
7 June 2005	Return made up to 20/04/05; full list of members (3 pages)
2 February 2005	Accounts made up to 31 March 2004 (6 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
10 May 2004	Return made up to 20/04/04; full list of members (5 pages)
10 May 2004	Return made up to 20/04/04; full list of members (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 May 2003	Return made up to 20/04/03; full list of members (5 pages)
18 May 2003	Return made up to 20/04/03; full list of members (5 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 July 2002	Return made up to 20/04/02; full list of members (5 pages)
22 July 2002	Return made up to 20/04/02; full list of members (5 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 May 2001	Return made up to 20/04/01; full list of members (5 pages)
14 May 2001	Return made up to 20/04/01; full list of members (5 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 May 2000	Return made up to 20/04/00; full list of members (5 pages)
12 May 2000	Return made up to 20/04/00; full list of members (5 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 June 1999	Return made up to 20/04/99; no change of members (5 pages)
6 June 1999	Return made up to 20/04/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
9 June 1998	Return made up to 20/04/98; no change of members (5 pages)
9 June 1998	Return made up to 20/04/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 May 1997	Return made up to 20/04/97; full list of members (7 pages)
21 May 1997	Return made up to 20/04/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
23 August 1996	Auditor's resignation (4 pages)
23 August 1996	Auditor's resignation (4 pages)
1 May 1996	Return made up to 20/04/96; no change of members (8 pages)
1 May 1996	Return made up to 20/04/96; no change of members (8 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 July 1995	Return made up to 20/04/95; full list of members (9 pages)
5 July 1995	Return made up to 20/04/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 April 1993	Incorporation (13 pages)
20 April 1993	Incorporation (13 pages)

Bay Hawk Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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