| Company Name | Bayville Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04577609 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
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 | Christine Evelyn Hey |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 1 month (closed 23 January 2018) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Ringwood Way Winchmore Hill London N21 2QY |
| Director Name | Mr John Terence Hey |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 1 month (closed 23 January 2018) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 33 Ringwood Way Winchmore Hill London N21 2QY |
| Secretary Name | Christine Evelyn Hey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 1 month (closed 23 January 2018) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Ringwood Way Winchmore Hill London N21 2QY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1341 High Road Whetstone London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr John Hey 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Christine Hey 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,206 |
| Cash | £38,725 |
| Current Liabilities | £39,734 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 13 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 14 January 2015 | Registered office address changed from 1341 High Road London N20 9HR to 1341 High Road Whetstone London N20 9HR on 14 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from 1341 High Road London N20 9HR to 1341 High Road Whetstone London N20 9HR on 14 January 2015 (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for John Hey on 31 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Christine Evelyn Hey on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for John Hey on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Christine Evelyn Hey on 31 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 16 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 16 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 15 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 22 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 23 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 23 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 25 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 7 February 2005 | Return made up to 30/10/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 30/10/04; full list of members (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 6 February 2004 | Return made up to 30/10/03; full list of members (7 pages) |
| 6 February 2004 | Return made up to 30/10/03; full list of members (7 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 30 October 2002 | Incorporation (16 pages) |
| 30 October 2002 | Incorporation (16 pages) |