| Company Name | Baywood Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07471776 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Carolan |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 March 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 29 July 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley House Park Road East Finchley London N2 8ey N2 8EY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8ey N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Carolan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 11 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 11 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 8 February 2013 | Director's details changed for John Carolan on 5 February 2012 (2 pages) |
| 8 February 2013 | Director's details changed for John Carolan on 5 February 2012 (2 pages) |
| 8 February 2013 | Director's details changed for John Carolan on 5 February 2012 (2 pages) |
| 7 September 2012 | Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 7 September 2012 (1 page) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Appointment of John Carolan as a director (3 pages) |
| 16 March 2011 | Appointment of John Carolan as a director (3 pages) |
| 16 March 2011 | Registered office address changed from 35 High Street Bushey Herts WD23 1BD on 16 March 2011 (2 pages) |
| 16 March 2011 | Registered office address changed from 35 High Street Bushey Herts WD23 1BD on 16 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 March 2011 (2 pages) |
| 9 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 March 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 March 2011 (2 pages) |
| 16 December 2010 | Incorporation
|
| 16 December 2010 | Incorporation
|