| Company Name | Bayliss Watling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03207510 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1996(27 years, 11 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 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 |
Directors
| Director Name | Michael David Watling |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Colchester Road Weeley Essex CO16 9JT |
| Secretary Name | Mr Gavin Michael Bayliss Watling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Southcliff Park Clacton On Sea Essex CO15 6HH |
| Director Name | Mr Gavin Michael Bayliss Watling |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1998(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Southcliff Park Clacton On Sea Essex CO15 6HH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Squirrel's Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2009 | Return made up to 04/06/08; full list of members (4 pages) |
| 8 June 2009 | Return made up to 04/06/08; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 21 July 2008 | Return made up to 04/06/07; full list of members (4 pages) |
| 21 July 2008 | Return made up to 04/06/07; full list of members (4 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 November 2007 | Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page) |
| 14 November 2007 | Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: sterling house 12A bridge close romford essex RM7 0AU (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: sterling house 12A bridge close romford essex RM7 0AU (1 page) |
| 28 July 2006 | Return made up to 04/06/05; full list of members (7 pages) |
| 28 July 2006 | Return made up to 04/06/05; full list of members
|
| 28 July 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 18 August 2004 | Ad 30/07/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 August 2004 | Ad 30/07/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 August 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 18 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 04/06/03; full list of members
|
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 2 November 2002 | Particulars of mortgage/charge (5 pages) |
| 2 November 2002 | Particulars of mortgage/charge (5 pages) |
| 25 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 2 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: straling house 12A bridge close romford essex RM7 0AU (1 page) |
| 26 April 2002 | Registered office changed on 26/04/02 from: straling house 12A bridge close romford essex RM7 0AU (1 page) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 8 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 04/06/01; full list of members
|
| 9 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 9 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 21 August 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 04/06/00; full list of members
|
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 7 August 1999 | Particulars of mortgage/charge (4 pages) |
| 7 August 1999 | Particulars of mortgage/charge (4 pages) |
| 7 August 1999 | Particulars of mortgage/charge (4 pages) |
| 7 August 1999 | Particulars of mortgage/charge (4 pages) |
| 20 July 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 21 July 1998 | Return made up to 04/06/98; no change of members
|
| 21 July 1998 | New director appointed (2 pages) |
| 21 July 1998 | New director appointed (2 pages) |
| 21 July 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 28 April 1998 | Resolutions
|
| 28 April 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 28 April 1998 | Accounts made up to 30 June 1997 (4 pages) |
| 28 April 1998 | Resolutions
|
| 13 August 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 13 August 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 12 June 1996 | New secretary appointed (1 page) |
| 12 June 1996 | New director appointed (1 page) |
| 11 June 1996 | Secretary resigned (2 pages) |
| 11 June 1996 | Director resigned (2 pages) |
| 4 June 1996 | Incorporation (20 pages) |