Baycliff Properties Limited

Company Name	Baycliff Properties Limited
Company Status	Dissolved
Company Number	03090916
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Syed Haider Reza Zaidi
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1998(2 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (closed 04 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	237 Southcroft Road London SW16 6QT

Secretary Name	Shaheeda Bano Zaidi
Nationality	British
Status	Closed
Appointed	05 October 2000(5 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (closed 04 September 2012)
Role	Secretary
Correspondence Address	237 Southcroft Road London SW16 6QT

Director Name	Mr Syed Tahir Hassan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(3 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 05 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Gaskarth Road London SW12 9NL

Director Name	Mr Syed Haider Reza Zaidi
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 18 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	237 Southcroft Road London SW16 6QT

Secretary Name	Mr Syed Tahir Hassan
Nationality	British
Status	Resigned
Appointed	08 September 1995(3 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 05 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Gaskarth Road London SW12 9NL

Director Name	Javed Iqbal Khokhar
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1995(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 1998)
Role	Company Director
Correspondence Address	43 Dagnan Road London SW12 9LH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

4 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
27 October 2011	Registered office address changed from Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 27 October 2011 (1 page)
27 October 2011	Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2011-10-27 GBP 2 (4 pages)
27 October 2011	Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2011-10-27 GBP 2 (4 pages)
27 October 2011	Registered office address changed from Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 27 October 2011 (1 page)
22 September 2011	Compulsory strike-off action has been suspended (1 page)
22 September 2011	Compulsory strike-off action has been suspended (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
7 October 2010	Compulsory strike-off action has been suspended (1 page)
7 October 2010	Compulsory strike-off action has been suspended (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
18 November 2009	Compulsory strike-off action has been discontinued (1 page)
18 November 2009	Compulsory strike-off action has been discontinued (1 page)
17 November 2009	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
7 November 2009	Compulsory strike-off action has been suspended (1 page)
7 November 2009	Compulsory strike-off action has been suspended (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
4 March 2009	Return made up to 14/08/08; full list of members (3 pages)
4 March 2009	Registered office changed on 04/03/2009 from 1 york parade brentford middlesex TW8 9AA (1 page)
4 March 2009	Return made up to 14/08/08; full list of members (3 pages)
4 March 2009	Registered office changed on 04/03/2009 from 1 york parade brentford middlesex TW8 9AA (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
7 October 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
7 October 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
9 September 2008	Total exemption full accounts made up to 31 August 2006 (10 pages)
9 September 2008	Total exemption full accounts made up to 31 August 2005 (10 pages)
9 September 2008	Total exemption full accounts made up to 31 August 2006 (10 pages)
9 September 2008	Total exemption full accounts made up to 31 August 2005 (10 pages)
19 August 2008	Total exemption full accounts made up to 31 August 2004 (12 pages)
19 August 2008	Total exemption full accounts made up to 31 August 2004 (12 pages)
21 February 2008	Return made up to 14/08/07; full list of members (6 pages)
21 February 2008	Return made up to 14/08/07; full list of members 363(287) ‐ Registered office changed on 21/02/08 (6 pages)
5 February 2008	First Gazette notice for compulsory strike-off (1 page)
5 February 2008	First Gazette notice for compulsory strike-off (1 page)
9 August 2007	Return made up to 14/08/06; full list of members (6 pages)
9 August 2007	Return made up to 14/08/06; full list of members (6 pages)
8 August 2007	Registered office changed on 08/08/07 from: minavil house ealing road wembley middlesex HA0 4EL (1 page)
8 August 2007	Registered office changed on 08/08/07 from: minavil house ealing road wembley middlesex HA0 4EL (1 page)
6 February 2007	First Gazette notice for compulsory strike-off (1 page)
6 February 2007	First Gazette notice for compulsory strike-off (1 page)
22 February 2006	Return made up to 14/08/05; full list of members (6 pages)
22 February 2006	Return made up to 14/08/04; full list of members (6 pages)
22 February 2006	Return made up to 14/08/04; full list of members (6 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Particulars of mortgage/charge (3 pages)
27 October 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
27 October 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
20 July 2004	Return made up to 14/08/03; full list of members (6 pages)
20 July 2004	Return made up to 14/08/03; full list of members (6 pages)
15 May 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
15 May 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
6 May 2003	Total exemption full accounts made up to 31 August 2001 (13 pages)
6 May 2003	Total exemption full accounts made up to 31 August 2001 (13 pages)
19 February 2003	Return made up to 14/08/02; full list of members (6 pages)
19 February 2003	Return made up to 14/08/02; full list of members 363(287) ‐ Registered office changed on 19/02/03 363(288) ‐ Director's particulars changed (6 pages)
10 October 2001	Return made up to 14/08/01; full list of members (6 pages)
10 October 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2001	Total exemption full accounts made up to 31 August 2000 (13 pages)
14 September 2001	Total exemption full accounts made up to 31 August 2000 (13 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned;director resigned (1 page)
31 May 2001	Secretary resigned;director resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
10 January 2001	Registered office changed on 10/01/01 from: 2A green lane gardens thornton heath croydon surrey CR7 8HP (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 2A green lane gardens thornton heath croydon surrey CR7 8HP (1 page)
18 December 2000	Particulars of mortgage/charge (4 pages)
18 December 2000	Particulars of mortgage/charge (4 pages)
11 July 2000	Full accounts made up to 31 August 1999 (12 pages)
11 July 2000	Full accounts made up to 31 August 1999 (12 pages)
29 September 1999	Return made up to 14/08/99; no change of members (4 pages)
29 September 1999	Return made up to 14/08/99; no change of members (4 pages)
3 June 1999	Full accounts made up to 31 August 1998 (12 pages)
3 June 1999	Full accounts made up to 31 August 1998 (12 pages)
10 September 1998	Return made up to 14/08/98; no change of members (4 pages)
10 September 1998	Return made up to 14/08/98; no change of members (4 pages)
18 May 1998	Full accounts made up to 31 August 1997 (12 pages)
18 May 1998	Full accounts made up to 31 August 1997 (12 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
7 October 1997	Return made up to 14/08/97; full list of members (6 pages)
7 October 1997	Return made up to 14/08/97; full list of members (6 pages)
13 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
13 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 March 1997	Particulars of mortgage/charge (4 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (4 pages)
15 October 1996	Return made up to 14/08/96; full list of members (6 pages)
15 October 1996	Return made up to 14/08/96; full list of members (6 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	Director resigned (1 page)
26 September 1995	Director resigned (2 pages)
26 September 1995	Secretary resigned (1 page)
12 September 1995	New secretary appointed;new director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Registered office changed on 12/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
12 September 1995	New secretary appointed;new director appointed (2 pages)
12 September 1995	Registered office changed on 12/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
12 September 1995	New director appointed (2 pages)
14 August 1995	Incorporation (24 pages)
14 August 1995	Incorporation (14 pages)

Baycliff Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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