| Company Name | Bayard Oil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03881892 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1999(24 years, 5 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
| Previous Name | Dubai Orient Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Robert James Halkerston Preston |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 March 2002) |
| Role | Oil Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Testwood Road Windsor Berkshire SL4 5RL |
| Director Name | Keith Jonathan Amess |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 March 2002) |
| Role | Certified Accountant |
| Correspondence Address | 54 Sish Lane Stevenage Hertfordshire SG1 3LS |
| Secretary Name | Keith Jonathan Amess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 March 2002) |
| Role | Certified Accountant |
| Correspondence Address | 54 Sish Lane Stevenage Hertfordshire SG1 3LS |
| Director Name | Mr Saleem Ali |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waldene Knatts Valley Road West Kingdown Sevenoaks Kent TN15 6XX |
| Secretary Name | Mrs Sandra Denise Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waldene Knatts Valley Sevenoaks Kent TN15 6XX |
| Director Name | Leigh Simon Shaddick |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 March 2000) |
| Role | Oil Trader |
| Correspondence Address | Flat 6 2 Walder Grave Park Strawberry Hill Middlesex TW1 4TE |
| Secretary Name | Leigh Simon Shaddick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 08 February 2000) |
| Role | Oil Trader |
| Correspondence Address | Flat 6 2 Walder Grave Park Strawberry Hill Middlesex TW1 4TE |
Location
| Registered Address | Pearlman Rose 116/117 Saffron Hill, London EC1N 8QS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2001 | Application for striking-off (1 page) |
| 4 July 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 16 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Ad 08/02/00--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 15 February 2000 | Resolutions
|
| 5 February 2000 | Director resigned (1 page) |
| 5 February 2000 | Ad 17/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 4 February 2000 | Company name changed dubai orient trading LIMITED\certificate issued on 04/02/00 (2 pages) |
| 1 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |