| Company Name | Bayswell Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02890657 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1994(30 years, 3 months ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr David Cottelle Edwards |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2010(16 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 27 June 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
| Director Name | Robert John Knight |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1994(3 weeks after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 27 July 2010) |
| Role | Solicitor |
| Correspondence Address | 119 The Ridgeway Northaw Potters Bar Hertfordshire EN6 4BG |
| Secretary Name | Robert John Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1994(3 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 September 2006) |
| Role | Solicitor |
| Correspondence Address | 119 The Ridgeway Northaw Potters Bar Hertfordshire EN6 4BG |
| Director Name | Vivian Sklar |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 September 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 26 Shirehall Lane Hendon London NW4 2PD |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Golden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(12 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 07 March 2018) |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Frederick Donald Gosling 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2023 | Application to strike the company off the register (3 pages) |
| 21 March 2023 | Total exemption full accounts made up to 31 January 2023 (2 pages) |
| 25 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 18 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 25 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 14 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 26 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 7 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 26 September 2019 | Notification of a person with significant control statement (2 pages) |
| 26 September 2019 | Cessation of Frederick Donald Gosling as a person with significant control on 16 September 2019 (1 page) |
| 5 July 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 13 March 2018 | Termination of appointment of Golden Secretaries Limited as a secretary on 7 March 2018 (1 page) |
| 25 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 30 August 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 1 April 2015 | Director's details changed for Mr David Cottelle Edwards on 1 April 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mr David Cottelle Edwards on 1 April 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mr David Cottelle Edwards on 1 April 2015 (2 pages) |
| 28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 4 March 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 4 March 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 3 June 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 3 June 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 20 February 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 30 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Termination of appointment of Robert Knight as a director (1 page) |
| 8 November 2010 | Registered office address changed from 119 the Ridgeway Northaw Potters Bar Hertfordshire EN6 4BG on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 119 the Ridgeway Northaw Potters Bar Hertfordshire EN6 4BG on 8 November 2010 (1 page) |
| 8 November 2010 | Termination of appointment of Robert Knight as a director (1 page) |
| 8 November 2010 | Registered office address changed from 119 the Ridgeway Northaw Potters Bar Hertfordshire EN6 4BG on 8 November 2010 (1 page) |
| 8 November 2010 | Appointment of Mr David Cottelle Edwards as a director (2 pages) |
| 8 November 2010 | Appointment of Mr David Cottelle Edwards as a director (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 8 February 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 28 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 10 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 6 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 14 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 1 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 6 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 6 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 14 September 2006 | New secretary appointed (4 pages) |
| 14 September 2006 | New secretary appointed (4 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 9 March 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 9 March 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 3 February 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 4 April 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 28 January 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 25 March 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 30 January 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 30 January 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
| 4 March 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
| 16 January 2003 | Return made up to 24/01/03; full list of members (8 pages) |
| 16 January 2003 | Return made up to 24/01/03; full list of members (8 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 1 March 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 29 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 January 2001 (1 page) |
| 9 March 2001 | Accounts for a small company made up to 31 January 2001 (1 page) |
| 1 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 January 2000 (1 page) |
| 29 March 2000 | Accounts for a small company made up to 31 January 2000 (1 page) |
| 30 January 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 January 1999 (2 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 January 1999 (2 pages) |
| 28 January 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 28 January 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 28 January 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 28 January 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 January 1997 (1 page) |
| 14 March 1997 | Accounts for a small company made up to 31 January 1997 (1 page) |
| 11 February 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 11 February 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 9 April 1996 | Registered office changed on 09/04/96 from: 1 tolmers gardens cuffley hertfordshire EN6 4JE (1 page) |
| 9 April 1996 | Registered office changed on 09/04/96 from: 1 tolmers gardens cuffley hertfordshire EN6 4JE (1 page) |
| 22 March 1996 | Accounts for a small company made up to 31 January 1996 (1 page) |
| 22 March 1996 | Accounts for a small company made up to 31 January 1996 (1 page) |
| 27 February 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 27 February 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 6 February 1995 | Ad 06/01/95--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 6 February 1995 | Ad 06/01/95--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 16 March 1994 | Resolutions
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| 16 March 1994 | Resolutions
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