Company NameBayhawk Construction Limited
Company StatusDissolved
Company Number03332035
CategoryPrivate Limited Company
Incorporation Date12 March 1997(27 years, 1 month ago)
Dissolution Date7 September 1999 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTerence Paul Churchill
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1997(2 weeks, 5 days after company formation)
Appointment Duration2 years, 5 months (closed 07 September 1999)
RoleStonemason
Correspondence Address13 Featherstone
Blindley Heath
Lingfield
Surrey
RH7 6JY
Secretary NameKaran Lockett
NationalityBritish
StatusClosed
Appointed01 April 1997(2 weeks, 5 days after company formation)
Appointment Duration2 years, 5 months (closed 07 September 1999)
RoleMortgage Adviser
Correspondence Address13 Featherstone
Blindley Heath
Lingfield
Surrey
RH7 6JY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 March 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address210 Woodmansterne Road
London
SW16 5UA
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham South
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 April 1999Application for striking-off (1 page)
13 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
4 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 April 1998Return made up to 12/03/98; full list of members (6 pages)
7 July 1997Director resigned (1 page)
7 July 1997New director appointed (2 pages)
7 July 1997Registered office changed on 07/07/97 from: 201 high street penge london SE20 7PF (1 page)
7 July 1997New secretary appointed (2 pages)
7 July 1997Secretary resigned (1 page)
7 April 1997Registered office changed on 07/04/97 from: 788-790 finchley road london NW11 7UR (1 page)
12 March 1997Incorporation (17 pages)