Company NameBayhaven Limited
Company StatusDissolved
Company Number02921266
CategoryPrivate Limited Company
Incorporation Date21 April 1994(29 years, 11 months ago)
Dissolution Date21 October 1997 (26 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Geoffrey Ralphs
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1994(2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 21 October 1997)
RoleMusician
Country of ResidenceEngland
Correspondence AddressRidgeway Farmhouse
Nuffield
Henley On Thames
Oxfordshire
RG9 5TA
Director NameDavid Colwell
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1995(9 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 21 October 1997)
RoleMusician
Correspondence Address23 Durrants Road
Berkhamsted
Hertfordshire
HP4 3PG
Director NameRobert Hart
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1995(9 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 21 October 1997)
RoleMusician
Correspondence AddressHomesdale Lake View Road
Felbridge
East Grinstead
West Sussex
RH19 2QE
Director NameRichard Wills
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1995(9 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 21 October 1997)
RoleMusician
Correspondence Address72 School Lane
Toft
Cambridge
CB3 7RE
Secretary NameMr Michael Geoffrey Ralphs
NationalityBritish
StatusClosed
Appointed03 February 1995(9 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 21 October 1997)
RoleMusician
Country of ResidenceEngland
Correspondence AddressRidgeway Farmhouse
Nuffield
Henley On Thames
Oxfordshire
RG9 5TA
Secretary NameKrista Ralphs
NationalityBritish
StatusResigned
Appointed05 May 1994(2 weeks after company formation)
Appointment Duration9 months (resigned 03 February 1995)
RoleCompany Director
Correspondence AddressRidgeway Farm House
Nufield
Henley On Thames
Oxfordshire
RG9 5TA
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed21 April 1994(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 April 1994(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered AddressBarlley House
57 Church Street
Staines
Middlesex
TW18 4XS
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (27 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

21 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
1 July 1997First Gazette notice for voluntary strike-off (1 page)
22 May 1997Application for striking-off (1 page)
27 April 1997Full accounts made up to 30 April 1996 (9 pages)
1 May 1996Return made up to 21/04/96; no change of members (4 pages)
4 December 1995Full accounts made up to 30 April 1995 (11 pages)
2 May 1995Return made up to 21/04/95; full list of members (6 pages)