| Company Name | Bayless Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03696775 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1999(25 years, 3 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Sarah Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2002(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 July 2005) |
| Role | Company Director |
| Correspondence Address | Suite 22 95 Wilton Road London SW1V 1BZ |
| Director Name | Secretarial Corporation Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 August 2002(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 July 2005) |
| Correspondence Address | 5 New Road P.O. Box 388 Belize City Foreign |
| Director Name | Lord Of Markham Clinton Mark Ronald Rayner |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 22 August 2002) |
| Role | Managing Director |
| Country of Residence | Ukraine |
| Correspondence Address | No 39 Pushkinskaya Street Apt 6 Kiev Foreign |
| Director Name | Michael Adams |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(3 years, 2 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 11 April 2002) |
| Role | Administrator |
| Correspondence Address | 29 Corporation Road Bournemouth Dorset BH1 4SJ |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
| Director Name | Capital Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(3 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 August 2002) |
| Correspondence Address | Suite 401 302 Regent Street London W1B 3HH |
Location
| Registered Address | Suite 22 95 Wilton Road London SW1V 1BZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2005 | Application for striking-off (1 page) |
| 31 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 8 March 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 11 June 2003 | Return made up to 18/01/03; full list of members (8 pages) |
| 8 January 2003 | Secretary resigned (1 page) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 29 corporation road springbourne bournemouth dorset BH1 4SJ (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | Director resigned (1 page) |
| 7 May 2002 | Registered office changed on 07/05/02 from: 16 island view avenue friars cliff christchurch dorset BH23 4DS (1 page) |
| 2 May 2002 | New director appointed (2 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 15 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 14A bentalls shopping centre colchester road heybridge maldon essex CM9 4GD (1 page) |
| 26 March 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 20 February 2001 | Full accounts made up to 31 January 2000 (9 pages) |
| 9 May 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: suite 3C third floor standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 26 March 1999 | Ad 02/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 January 1999 | Incorporation (16 pages) |