Baypark Developments Limited

Company Name	Baypark Developments Limited
Company Status	Dissolved
Company Number	05394559
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 2 months ago)
Dissolution Date	12 May 2009 (15 years ago)

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Director Name	Martin Ian Freeman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years (closed 12 May 2009)
Role	Surveyor
Correspondence Address	3 Lytton Close London N2 0RH

Director Name	Harvey Ian Shapiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years (closed 12 May 2009)
Role	Company Director
Correspondence Address	9 Cavendish Place London W1G 0QD

Secretary Name	Harvey Ian Shapiro
Nationality	British
Status	Closed
Appointed	11 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years (closed 12 May 2009)
Role	Company Director
Correspondence Address	9 Cavendish Place London W1G 0QD

Director Name	Laurence Lee Franks
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 January 2006)
Role	Accountant
Correspondence Address	21 Herons Gate Edgware Middlesex HA8 7LD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Registered Address	6th Floor 9 Cavendish Place London W1G 0QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
28 November 2008	Application for striking-off (1 page)
30 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
10 May 2007	Return made up to 16/03/07; full list of members (2 pages)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
18 July 2006	Return made up to 16/03/06; full list of members (7 pages)
18 July 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	Registered office changed on 18/07/06 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
17 May 2006	Director resigned (1 page)
5 August 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Ad 11/05/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 May 2005	New secretary appointed;new director appointed (3 pages)
31 May 2005	New director appointed (3 pages)
31 May 2005	New director appointed (3 pages)
31 May 2005	Registered office changed on 31/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
16 March 2005	Incorporation (16 pages)

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