Bayline Systems Limited

Company Name	Bayline Systems Limited
Company Status	Dissolved
Company Number	04153451
Category	Private Limited Company
Incorporation Date	5 February 2001(23 years, 2 months ago)
Dissolution Date	14 May 2018 (5 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Robert Edmondson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2009(8 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 14 May 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Secretary Name	Mrs Kathleen Edmondson
Status	Closed
Appointed	17 June 2013(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 14 May 2018)
Role	Company Director
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Director Name	Edward Paul Fitzpatrick
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Erw Wen Llanddulas Abergele LL22 8JN Wales

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Jonathan Jackson Howorth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hen Efail Bungalow Llanelian Road Llanelian Colwyn Bay Clwyd LL29 8UW Wales

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Jonathan Jackson Howorth
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hen Efail Bungalow Llanelian Road Llanelian Colwyn Bay Clwyd LL29 8UW Wales

Secretary Name	Tina Suzanne Lewis
Nationality	British
Status	Resigned
Appointed	17 September 2007(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2009)
Role	Company Director
Correspondence Address	27 Lawson Road Colwyn Bay Clwyd LL29 8HB Wales

Secretary Name	Mrs Kathleen Pamela Edmondson
Nationality	British
Status	Resigned
Appointed	06 August 2009(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Unit 6 Cae Ffwt Business Park Pendraw'R Llan Llansanffraid Glan Conwy Clwyd LL28 5SP Wales

Director Name	Mr David Jackson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 June 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Cae Ffwt Business Park Pendraw'R Llan Llansanffraid Glan Conwy Clwyd LL28 5SP Wales

Director Name	Mr Roy Widdowson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 June 2013)
Role	Manager
Country of Residence	Wales
Correspondence Address	Unit 6 Cae Ffwt Business Park Pendraw'R Llan Llansanffraid Glan Conwy Clwyd LL28 5SP Wales

Secretary Name	Mrs Michelle Widdowson
Status	Resigned
Appointed	01 October 2012(11 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 June 2013)
Role	Company Director
Correspondence Address	Unit 6 Cae Ffwt Business Park Pendraw'R Llan Llansanffraid Glan Conwy Clwyd LL28 5SP Wales

Contact

Website	bayline.co.uk
Email address	[email protected]
Telephone	0800 9707744
Telephone region	Freephone

Location

Registered Address	Langley House Park Road East Finchley London N2 8EY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£29,474
Current Liabilities	£99,062

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 May 2018	Final Gazette dissolved following liquidation (1 page)
14 February 2018	Return of final meeting in a creditors' voluntary winding up (16 pages)
10 May 2017	Liquidators' statement of receipts and payments to 30 March 2017 (13 pages)
10 May 2017	Liquidators' statement of receipts and payments to 30 March 2017 (13 pages)
6 June 2016	Liquidators statement of receipts and payments to 30 March 2016 (13 pages)
6 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (13 pages)
6 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (13 pages)
29 April 2015	Liquidators statement of receipts and payments to 30 March 2015 (14 pages)
29 April 2015	Liquidators' statement of receipts and payments to 30 March 2015 (14 pages)
29 April 2015	Liquidators' statement of receipts and payments to 30 March 2015 (14 pages)
16 April 2014	Registered office address changed from Unit 6 Cae Ffwt Business Park Pendraw'r Llan Llansanffraid Glan Conwy Clwyd LL28 5SP on 16 April 2014 (2 pages)
16 April 2014	Registered office address changed from Unit 6 Cae Ffwt Business Park Pendraw'r Llan Llansanffraid Glan Conwy Clwyd LL28 5SP on 16 April 2014 (2 pages)
15 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 April 2014	Appointment of a voluntary liquidator (1 page)
15 April 2014	Appointment of a voluntary liquidator (1 page)
15 April 2014	Statement of affairs with form 4.19 (7 pages)
15 April 2014	Statement of affairs with form 4.19 (7 pages)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
5 February 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (3 pages)
5 February 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (3 pages)
5 February 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (3 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
14 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
14 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
17 June 2013	Appointment of Mrs Kathleen Edmondson as a secretary (1 page)
17 June 2013	Termination of appointment of David Jackson as a director (1 page)
17 June 2013	Termination of appointment of Michelle Widdowson as a secretary (1 page)
17 June 2013	Termination of appointment of Michelle Widdowson as a secretary (1 page)
17 June 2013	Termination of appointment of Roy Widdowson as a director (1 page)
17 June 2013	Appointment of Mrs Kathleen Edmondson as a secretary (1 page)
17 June 2013	Termination of appointment of David Jackson as a director (1 page)
17 June 2013	Termination of appointment of Roy Widdowson as a director (1 page)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
5 October 2012	Appointment of Mr David Jackson as a director (2 pages)
5 October 2012	Appointment of Mr David Jackson as a director (2 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Appointment of Mr Roy Widdowson as a director (2 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Termination of appointment of Kathleen Edmondson as a secretary (1 page)
1 October 2012	Appointment of Mrs Michelle Widdowson as a secretary (1 page)
1 October 2012	Appointment of Mr Roy Widdowson as a director (2 pages)
1 October 2012	Termination of appointment of Kathleen Edmondson as a secretary (1 page)
1 October 2012	Appointment of Mrs Michelle Widdowson as a secretary (1 page)
21 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 May 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
24 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
24 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 April 2010	Director's details changed for Robert Edmondson on 1 January 2010 (2 pages)
22 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Kathleen Pamela Edmondson on 1 January 2010 (1 page)
22 April 2010	Director's details changed for Robert Edmondson on 1 January 2010 (2 pages)
22 April 2010	Secretary's details changed for Kathleen Pamela Edmondson on 1 January 2010 (1 page)
22 April 2010	Secretary's details changed for Kathleen Pamela Edmondson on 1 January 2010 (1 page)
22 April 2010	Director's details changed for Robert Edmondson on 1 January 2010 (2 pages)
22 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Registered office address changed from 72 Abergele Road Colwyn Bay Conwy LL29 7PP on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from 72 Abergele Road Colwyn Bay Conwy LL29 7PP on 24 February 2010 (1 page)
25 August 2009	Director appointed robert edmondson (2 pages)
25 August 2009	Director appointed robert edmondson (2 pages)
20 August 2009	Appointment terminated director edward fitzpatrick (1 page)
20 August 2009	Appointment terminated secretary tina lewis (1 page)
20 August 2009	Appointment terminated secretary tina lewis (1 page)
20 August 2009	Secretary appointed kathleen pamela edmondson (2 pages)
20 August 2009	Secretary appointed kathleen pamela edmondson (2 pages)
20 August 2009	Appointment terminated director edward fitzpatrick (1 page)
29 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
29 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
18 February 2009	Return made up to 05/02/09; full list of members (5 pages)
18 February 2009	Return made up to 05/02/09; full list of members (5 pages)
11 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
11 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
6 March 2008	Return made up to 05/02/08; full list of members (5 pages)
6 March 2008	Return made up to 05/02/08; full list of members (5 pages)
17 December 2007	Resolutions RES13 ‐ Agreement 17/09/07 (11 pages)
17 December 2007	Resolutions RES13 ‐ Agreement 17/09/07 (11 pages)
30 October 2007	£ ic 100/50 17/09/07 £ sr 50@1=50 (1 page)
30 October 2007	Â£ ic 100/50 17/09/07 Â£ sr 50@1=50 (1 page)
22 September 2007	New secretary appointed (1 page)
22 September 2007	Secretary resigned;director resigned (1 page)
22 September 2007	Secretary resigned;director resigned (1 page)
22 September 2007	Secretary resigned;director resigned (1 page)
22 September 2007	New secretary appointed (1 page)
22 September 2007	New secretary appointed (1 page)
22 September 2007	New secretary appointed (1 page)
22 September 2007	Secretary resigned;director resigned (1 page)
3 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
3 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
8 March 2007	Return made up to 05/02/07; full list of members (7 pages)
8 March 2007	Return made up to 05/02/07; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
5 June 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
27 February 2006	Return made up to 05/02/06; full list of members (7 pages)
27 February 2006	Return made up to 05/02/06; full list of members (7 pages)
10 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
8 July 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
9 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
15 June 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
27 May 2004	Registered office changed on 27/05/04 from: 76 abergele road colwyn bay clwyd LL29 7PP (1 page)
27 May 2004	Registered office changed on 27/05/04 from: 76 abergele road colwyn bay clwyd LL29 7PP (1 page)
3 March 2004	Return made up to 05/02/04; full list of members (5 pages)
3 March 2004	Return made up to 05/02/04; full list of members (5 pages)
12 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
12 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
30 June 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Return made up to 05/02/03; full list of members (7 pages)
26 February 2003	Return made up to 05/02/03; full list of members (7 pages)
9 September 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
9 September 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
1 March 2002	Ad 28/02/01--------- £ si 99@1 (2 pages)
1 March 2002	Return made up to 05/02/02; full list of members (6 pages)
1 March 2002	Ad 28/02/01--------- Â£ si 99@1 (2 pages)
1 March 2002	Return made up to 05/02/02; full list of members (6 pages)
26 February 2001	Location of register of members (1 page)
26 February 2001	Location of register of members (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Registered office changed on 21/02/01 from: 61 fairview avenue wienham gillingham kent ME8 0QP (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 61 fairview avenue wienham gillingham kent ME8 0QP (1 page)
21 February 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
5 February 2001	Incorporation (18 pages)
5 February 2001	Incorporation (18 pages)

Bayline Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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