Company NameBaycharm Limited
DirectorsMark William Baldwin-Ramult and Peter Hawkins
Company StatusDissolved
Company Number02942518
CategoryPrivate Limited Company
Incorporation Date24 June 1994(29 years, 10 months ago)

Directors

Director NameMark William Baldwin-Ramult
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1994(1 month after company formation)
Appointment Duration29 years, 9 months
RoleComputer Consultant
Correspondence Address23 The Croft
Barnet
Hertfordshire
EN5 2TN
Director NamePeter Hawkins
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1994(1 month after company formation)
Appointment Duration29 years, 9 months
RoleComputer Consulant
Country of ResidenceEngland
Correspondence Address31 Pembury Road
Westcliff On Sea
Essex
SS0 8DU
Secretary NameMark William Baldwin-Ramult
NationalityBritish
StatusCurrent
Appointed28 July 1994(1 month after company formation)
Appointment Duration29 years, 9 months
RoleComputer Consultant
Correspondence Address23 The Croft
Barnet
Hertfordshire
EN5 2TN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 June 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 June 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Offices Of Valentine & Co
4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

30 April 1996Dissolved (1 page)
31 January 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
1 August 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
1 August 1995Appointment of a voluntary liquidator (2 pages)