| Company Name | Baywest Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04052767 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2000(23 years, 9 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
| Previous Name | Baywest Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Timothy James Craine |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(same day as company formation) |
| Role | Marketeer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Chatsworth Gardens London W3 9LP |
| Secretary Name | Ms Amanda Jane Denny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2000(3 months, 1 week after company formation) |
| Appointment Duration | 9 years (closed 24 November 2009) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Chatsworth Gardens London W3 9LP |
| Secretary Name | Matthew Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Elphinstone Street London N5 1BS |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 47 Chatsworth Gardens London W3 9LP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | Application for striking-off (1 page) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 14 December 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 454-458 chiswick high road london W4 5TT (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 89 chiswick high road london W4 2EF (1 page) |
| 30 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 21 February 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 6 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 20 February 2004 | Company name changed baywest consulting LTD\certificate issued on 20/02/04 (2 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 26 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 11 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: 104/106 chiswick high road london W4 1PU (1 page) |
| 14 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 27 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 25 August 2000 | Secretary resigned (1 page) |
| 25 August 2000 | Director resigned (1 page) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Registered office changed on 21/08/00 from: 152/160 city road london EC1V 2NX (1 page) |