| Company Name | The Bayswater Group Limited |
|---|---|
| Director | Stephen Field |
| Company Status | Dissolved |
| Company Number | 02902487 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1994(30 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Stephen Field |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 187 Baker Street Enfield Middlesex EN1 3JT |
| Secretary Name | Bushey Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 February 1994(same day as company formation) |
| Correspondence Address | The Red House 72a High Street Bushey Hertfordshire WD2 3DE |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Leonard Greenham |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 April 1997) |
| Role | Company Director |
| Correspondence Address | 10 Mead Crescent Chingford London E4 6NX |
Location
| Registered Address | Langley & Partners Langley House,Park Road East Finchley,London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 18 December 1998 | Dissolved (1 page) |
|---|---|
| 18 September 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 1997 | Statement of affairs (5 pages) |
| 17 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 June 1997 | Resolutions
|
| 28 May 1997 | Registered office changed on 28/05/97 from: c/o the red house 72A high street bushey hertfordshire WD2 3DE (1 page) |
| 20 May 1997 | Director resigned (1 page) |
| 12 May 1996 | Return made up to 25/02/96; full list of members (6 pages) |
| 21 March 1995 | Return made up to 25/02/95; full list of members (6 pages) |