| Company Name | Bayard Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04692720 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2003(21 years, 1 month ago) |
| Dissolution Date | 2 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 | Mr Clive Adrian Bayard |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Hartswood Road Warley Brentwood Essex CM14 5AG |
| Director Name | Ruth Janet Bayard |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Hartswood Road Warley Brentwood Essex CM14 5AG |
| Secretary Name | Mr Clive Adrian Bayard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Hartswood Road Warley Brentwood Essex CM14 5AG |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clive Adrian Bayard 50.00% Ordinary A |
|---|---|
| 1 at £1 | Ruth Janet Bayard 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,567 |
| Cash | £3,357 |
| Current Liabilities | £12,135 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 10 April 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 29 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 29 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 24 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 July 2014 | Director's details changed for Mr Clive Adrian Bayard on 4 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Mr Clive Adrian Bayard on 4 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Ruth Janet Bayard on 4 July 2014 (2 pages) |
| 10 July 2014 | Secretary's details changed for Mr Clive Adrian Bayard on 4 July 2014 (1 page) |
| 10 July 2014 | Director's details changed for Mr Clive Adrian Bayard on 4 July 2014 (2 pages) |
| 10 July 2014 | Secretary's details changed for Mr Clive Adrian Bayard on 4 July 2014 (1 page) |
| 10 July 2014 | Director's details changed for Ruth Janet Bayard on 4 July 2014 (2 pages) |
| 10 July 2014 | Secretary's details changed for Mr Clive Adrian Bayard on 4 July 2014 (1 page) |
| 10 July 2014 | Director's details changed for Ruth Janet Bayard on 4 July 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (6 pages) |
| 30 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (6 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 1 May 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 June 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: c/o haslers, johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: c/o haslers, johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 12 May 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 17 March 2004 | Director's particulars changed (1 page) |
| 17 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 2004 | Director's particulars changed (1 page) |
| 11 March 2003 | Incorporation (18 pages) |
| 11 March 2003 | Incorporation (18 pages) |