Company NameBayeux Services Limited
Company StatusDissolved
Company Number05928316
CategoryPrivate Limited Company
Incorporation Date7 September 2006(17 years, 6 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Terence Lister
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2013(6 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 24 February 2015)
RoleCompany Director
Country of ResidenceGibraltar
Correspondence AddressSuites 21 & 22
Victoria House 26 Main Street
Gibraltar
Director NameCapital Services Limited (Corporation)
StatusClosed
Appointed06 October 2006(4 weeks, 1 day after company formation)
Appointment Duration8 years, 4 months (closed 24 February 2015)
Correspondence AddressSuites 21 & 22 Victoria House
26 Main Street
Gibraltar
Foreign
Secretary NameCapital Secretaries Limited (Corporation)
StatusClosed
Appointed06 October 2006(4 weeks, 1 day after company formation)
Appointment Duration8 years, 4 months (closed 24 February 2015)
Correspondence AddressSuites 21 & 22 Victoria House 26 Main Street
Gibraltar
Director NameMrs Heather Alison Lister
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2008(2 years after company formation)
Appointment Duration4 years, 10 months (resigned 25 July 2013)
RoleOffice Administrator
Country of ResidenceGibraltar
Correspondence Address23 Gibraltar Heights Gibraltar Heights
Gibraltar
Director NameSovereign Directors (T&C) Limited (Corporation)
StatusResigned
Appointed07 September 2006(same day as company formation)
Correspondence AddressPO Box 170 Front Street
Churchill Building
Grand Turk
Turks &Caicos Islands
Secretary NameSovereign Secretaries Ltd (Corporation)
StatusResigned
Appointed07 September 2006(same day as company formation)
Correspondence Address40 Craven Street
Charing Cross
London
WC2N 5NG

Location

Registered Address40 Craven Street
London
WC2N 5NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Interwood LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
26 April 2014Voluntary strike-off action has been suspended (1 page)
26 April 2014Voluntary strike-off action has been suspended (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
11 April 2014Application to strike the company off the register (3 pages)
11 April 2014Application to strike the company off the register (3 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
29 July 2013Appointment of Mr John Terence Lister as a director on 25 July 2013 (2 pages)
29 July 2013Appointment of Mr John Terence Lister as a director on 25 July 2013 (2 pages)
25 July 2013Termination of appointment of Heather Alison Lister as a director on 25 July 2013 (1 page)
25 July 2013Termination of appointment of Heather Alison Lister as a director on 25 July 2013 (1 page)
30 June 2013Accounts made up to 30 September 2012 (2 pages)
30 June 2013Accounts made up to 30 September 2012 (2 pages)
18 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
8 November 2011Accounts made up to 30 September 2011 (2 pages)
8 November 2011Accounts made up to 30 September 2011 (2 pages)
19 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
19 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
19 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
16 February 2011Accounts made up to 30 September 2010 (2 pages)
16 February 2011Accounts made up to 30 September 2010 (2 pages)
17 September 2010Director's details changed for Capital Services Limited on 6 September 2010 (1 page)
17 September 2010Secretary's details changed for Capital Secretaries Limited on 6 September 2010 (2 pages)
17 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
17 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
17 September 2010Director's details changed for Capital Services Limited on 6 September 2010 (1 page)
17 September 2010Secretary's details changed for Capital Secretaries Limited on 6 September 2010 (2 pages)
17 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
17 September 2010Director's details changed for Capital Services Limited on 6 September 2010 (1 page)
17 September 2010Secretary's details changed for Capital Secretaries Limited on 6 September 2010 (2 pages)
11 November 2009Accounts made up to 30 September 2009 (2 pages)
11 November 2009Accounts made up to 30 September 2009 (2 pages)
18 September 2009Secretary's change of particulars / capital secretaries LIMITED / 03/08/2009 (1 page)
18 September 2009Director's change of particulars / capital services LIMITED / 03/08/2009 (1 page)
18 September 2009Return made up to 07/09/09; full list of members (3 pages)
18 September 2009Secretary's change of particulars / capital secretaries LIMITED / 03/08/2009 (1 page)
18 September 2009Return made up to 07/09/09; full list of members (3 pages)
18 September 2009Director's change of particulars / capital services LIMITED / 03/08/2009 (1 page)
29 May 2009Accounts made up to 30 September 2008 (2 pages)
29 May 2009Accounts made up to 30 September 2008 (2 pages)
23 September 2008Return made up to 07/09/08; no change of members (6 pages)
23 September 2008Return made up to 07/09/08; no change of members (6 pages)
18 September 2008Director appointed mrs heather alison lister (1 page)
18 September 2008Director appointed mrs heather alison lister (1 page)
31 December 2007Accounts made up to 30 September 2007 (1 page)
31 December 2007Accounts made up to 30 September 2007 (1 page)
13 September 2007Return made up to 07/09/07; full list of members (2 pages)
13 September 2007Return made up to 07/09/07; full list of members (2 pages)
5 September 2007New director appointed (1 page)
5 September 2007New director appointed (1 page)
5 September 2007Ad 06/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Ad 06/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page)
1 December 2006New secretary appointed (2 pages)
1 December 2006New secretary appointed (2 pages)
7 November 2006Secretary resigned (1 page)
7 November 2006Secretary resigned (1 page)
7 September 2006Incorporation (35 pages)
7 September 2006Incorporation (35 pages)