| Company Name | Bayfresh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05728047 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 1 month ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Glenn Tyler |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2006(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 42 Toftstead Armthorpe Doncaster South Yorkshire DN3 3DF |
| Secretary Name | Ra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 2009(2 years, 12 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 13 October 2009) |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
| Director Name | Terrance Grosvenor |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 27 February 2009) |
| Role | Company Director |
| Correspondence Address | 300 Noak Hill Road Laindon Essex SS15 4DE |
| Director Name | Lesley Rushton Powell |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 27 February 2009) |
| Role | Company Director |
| Correspondence Address | 62 Wedgewood Drive Church Langley Harlow Essex CM17 9PY |
| Secretary Name | Lesley Rushton Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 27 February 2009) |
| Role | Company Director |
| Correspondence Address | 62 Wedgewood Drive Church Langley Harlow Essex CM17 9PY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £645,381 |
| Gross Profit | £313,970 |
| Net Worth | £4,392 |
| Current Liabilities | £369,858 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2009 | Appointment terminated director and secretary lesley rushton powell (1 page) |
| 24 March 2009 | Appointment terminated director terrance grosvenor (1 page) |
| 24 March 2009 | Secretary appointed ra company secretaries LIMITED (1 page) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (18 pages) |
| 9 April 2008 | Return made up to 02/03/08; full list of members
|
| 20 July 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 10 July 2007 | Particulars of mortgage/charge (3 pages) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 20 June 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 19 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | Director resigned (1 page) |
| 12 April 2006 | Ad 13/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 2 March 2006 | Incorporation (16 pages) |