| Company Name | Baylis Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03015051 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1995(29 years, 3 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Robert Albert Anderson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1995(1 week, 5 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 13 August 2013) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Penrith Road New Malden Surrey KT3 3QR |
| Secretary Name | Gladys Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1995(1 week, 5 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 13 August 2013) |
| Role | Secretary |
| Correspondence Address | 10 Spear Mews Earls Court London SW5 9NA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Thomas Philip Anderswon |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(6 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 26 September 2005) |
| Role | Property Consultant |
| Correspondence Address | 10 Spear Mews Earls Court London SW5 9NA |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 138 Pinner Road Harrow Middlesex HA1 4JE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
| 6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 14 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 25 May 2010 | Director's details changed for Robert Albert Anderson on 1 January 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Robert Albert Anderson on 1 January 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Robert Albert Anderson on 1 January 2010 (2 pages) |
| 7 May 2010 | Registered office address changed from 10 Spear Mews Earls Court London SW5 9NA on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from 10 Spear Mews Earls Court London SW5 9NA on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from 10 Spear Mews Earls Court London SW5 9NA on 7 May 2010 (1 page) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 August 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 7 July 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 7 July 2006 | Location of register of members (1 page) |
| 7 July 2006 | Location of debenture register (1 page) |
| 7 July 2006 | Location of debenture register (1 page) |
| 7 July 2006 | Location of register of members (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 10 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 1 April 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 28 March 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 7 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 27 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 30 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 10 February 2000 | Return made up to 27/01/00; full list of members
|
| 10 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 10 March 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 10 March 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 17 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 29 July 1997 | Accounts made up to 30 September 1996 (7 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 19 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 19 February 1996 | Resolutions
|
| 19 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 19 February 1996 | Resolutions
|
| 10 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 10 October 1995 | Accounting reference date notified as 30/09 (1 page) |