Bayleaf Limited

02899582

Company Name	Bayleaf Limited
Company Status	Dissolved
Company Number	02899582
Category	Private Limited Company
Incorporation Date	17 February 1994(30 years, 2 months ago)
Dissolution Date	23 November 1999 (24 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Stan Feagler
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	04 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (closed 23 November 1999)
Role	Vice President Finance
Correspondence Address	1520 Kensington Road Suite 201 Oakbrook Illinois 60521

Director Name	Mr Robert David Winder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (closed 23 November 1999)
Role	Business Executive
Country of Residence	England
Correspondence Address	15 Norman Avenue South Croydon Surrey CR2 0QH

Secretary Name	Mr Robert David Winder
Nationality	British
Status	Closed
Appointed	04 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (closed 23 November 1999)
Role	Business Executive
Country of Residence	England
Correspondence Address	15 Norman Avenue South Croydon Surrey CR2 0QH

Director Name	Martin Claude Thompson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1997)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Little Bytham Grantham Lincolnshire NG33 4QJ

Director Name	Mr David Weber
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1996)
Role	Chief Financial Officer
Correspondence Address	1420 Kensington Road Oakbrook Illinois Il 60521 Foreign

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	Sloane Square House Holbein Place London SW1W 8NS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	28 February 1997 (27 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

23 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999	First Gazette notice for compulsory strike-off (1 page)
18 March 1998	Return made up to 17/02/98; full list of members (6 pages)
9 September 1997	Full accounts made up to 28 February 1997 (11 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (2 pages)
13 March 1997	Return made up to 17/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
14 July 1996	Full accounts made up to 29 February 1996 (11 pages)
14 March 1996	Return made up to 17/02/96; no change of members (4 pages)
15 September 1995	Full accounts made up to 28 February 1995 (10 pages)
4 April 1995	Return made up to 17/02/95; full list of members (6 pages)

Contact Companies London