| Company Name | Baybrook Agriculture Ltd |
|---|---|
| Directors | Doreen Elizabeth Fussel and Desmond Victor John Phillips |
| Company Status | Dissolved |
| Company Number | 02922287 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1994(30 years 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 | Doreen Elizabeth Fussel |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1996(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Secretary |
| Correspondence Address | 2 Belmont Cottages Stoke St Michael Bath BA3 5JN |
| Secretary Name | Doreen Elizabeth Fussel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1996(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Secretary |
| Correspondence Address | 2 Belmont Cottages Stoke St Michael Bath BA3 5JN |
| Director Name | Mr Desmond Victor John Phillips |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1997(2 years, 12 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vole Farm Vole Road, Mark Highbridge Somerset TA9 4PA |
| Director Name | Dennis Hubert Victor Phillips |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1994(3 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 July 1996) |
| Role | Retired Dairy Farmer |
| Correspondence Address | 42 Stoneleigh Westbury Mendip Wells Somerset |
| Secretary Name | Kay Margaret Maxwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1994(3 days after company formation) |
| Appointment Duration | 12 months (resigned 25 April 1995) |
| Role | Company Director |
| Correspondence Address | 33 Selbourne Road Weston Super Mare Avon BS23 4LU |
| Secretary Name | Steven Askey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(1 year after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 03 January 1996) |
| Role | Retail Manager |
| Correspondence Address | 16 Churchward Road Weston Super Mare Avon BS22 0YX |
| Director Name | Mrs Karen Diana Holder |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(2 years, 3 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 01 January 1997) |
| Role | Office Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Primrose Farm Vole Road, Mark Highbridge TA9 4PA |
| Director Name | Professional Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1994(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
| Secretary Name | ABC Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1994(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Location
| Registered Address | C/O Chantrey Vellacott D F K Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 26 February 2005 | Dissolved (1 page) |
|---|---|
| 26 November 2004 | Return of final meeting of creditors (1 page) |
| 24 August 2004 | Registered office changed on 24/08/04 from: c/o rzq 42 new oxford street london WC1A 1EP (1 page) |
| 14 April 2003 | Registered office changed on 14/04/03 from: parade house 135 the parade high street watford hertfordshire WD1 1NS (1 page) |
| 20 April 2000 | Appointment of a liquidator (1 page) |
| 3 April 1998 | Appointment of a liquidator (1 page) |
| 31 March 1998 | Order of court to wind up (1 page) |
| 27 May 1997 | Return made up to 22/04/97; no change of members
|
| 27 May 1997 | New director appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 25 October 1996 | New director appointed (2 pages) |
| 25 September 1996 | Secretary resigned (1 page) |
| 25 September 1996 | Registered office changed on 25/09/96 from: winchester house corporation street taunton somerset TA1 4AJ (1 page) |
| 2 August 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 2 July 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 2 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 28 July 1995 | Return made up to 25/04/95; full list of members
|
| 17 May 1995 | New secretary appointed (2 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 44-45 coronations road southville bristol BS3 1AR (1 page) |
| 25 April 1994 | Incorporation (8 pages) |