Baysoft Systems Limited

04319057

Company Name	Baysoft Systems Limited
Company Status	Dissolved
Company Number	04319057
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 5 months ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Jane Doran
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2001(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (closed 21 March 2006)
Role	Retailer
Country of Residence	England
Correspondence Address	40 Tailers Saint Michaels Mead Bishops Stortford Hertfordshire CM23 4QF

Secretary Name	Ms Jane Doran
Nationality	British
Status	Closed
Appointed	23 November 2001(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (closed 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Tailers Saint Michaels Mead Bishops Stortford Hertfordshire CM23 4QF

Director Name	Mr Ian David Chadwick Kew
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrels Pigbush Lane, Loxwood Billingshurst West Sussex RH14 0QY

Director Name	Terence Ralph Hussey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2002)
Role	Software Director
Correspondence Address	Headmasters House Hadham Hall Little Hadham Hertfordshire SG11 2EB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	29 Cuthbert Road Croydon Surrey CR0 3RB
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
24 October 2005	Application for striking-off (1 page)
1 September 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
8 December 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
12 December 2003	Return made up to 08/11/03; full list of members (7 pages)
15 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 March 2003	New director appointed (2 pages)
18 February 2003	Return made up to 08/11/02; full list of members (7 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Ad 09/11/01-08/11/02 Â£ si 61@1=61 Â£ ic 1/62 (2 pages)
17 April 2002	New secretary appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
18 February 2002	New director appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: 788-790 finchley road london NW11 7TJ (1 page)

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