Company NameBay Compliance Limited
Company StatusDissolved
Company Number05814359
CategoryPrivate Limited Company
Incorporation Date11 May 2006(17 years, 11 months ago)
Dissolution Date24 February 2009 (15 years, 2 months ago)

Directors

Director NameMalcolm Pollard
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBrunlea House Whins Lane
Simonstone
Burnley
Lancashire
BB12 7QU
Director NameJohn Shotton Herbert
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address1 Lane Court
Bolingbroke Grove
London
SW11 6EW
Director NameRobert James Rumfitt
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 The Regency
6 Esterbrooke
London
SW1P 4NL
Secretary NameJohn Shotton Herbert
NationalityBritish
StatusResigned
Appointed11 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address1 Lane Court
Bolingbroke Grove
London
SW11 6EW
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed11 May 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed11 May 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressGround Floor
100 Rochester Row
London
SW1P 1JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
22 January 2008First Gazette notice for compulsory strike-off (1 page)
11 September 2007Director resigned (1 page)
18 July 2007Director's particulars changed (1 page)
26 March 2007Secretary resigned;director resigned (2 pages)
12 May 2006New director appointed (1 page)
12 May 2006New director appointed (1 page)
12 May 2006New secretary appointed (1 page)
12 May 2006Director resigned (1 page)
12 May 2006Secretary resigned (1 page)
12 May 2006New director appointed (1 page)