| Company Name | Bayham House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10478355 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2016(7 years, 5 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Max Wilcox |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 January 2017(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 July 2018) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 184 Manor Road Chigwell Essex IG7 5PZ |
| Director Name | Mr Stephen Hart |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 July 2018) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 184 Manor Road Chigwell Essex IG7 5PZ |
| Director Name | Mr Justin Alex Edward Cooke |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bayham Hall Bayham Abbey, Lamberhurst Tunbridge Wells TN3 8BG |
| Secretary Name | Mr Justin Alex Edward Cooke |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bayham Hall Bayham Abbey, Lamberhurst Tunbridge Wells TN3 8BG |
Location
| Registered Address | 184 Manor Road Chigwell IG7 5PZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 17 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (4 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (4 pages) |
| 31 January 2017 | Termination of appointment of Justin Alex Edward Cooke as a director on 31 January 2017 (1 page) |
| 31 January 2017 | Registered office address changed from Bayham Hall Bayham Abbey, Lamberhurst Tunbridge Wells TN3 8BG England to 184 Manor Road Chigwell IG7 5PZ on 31 January 2017 (1 page) |
| 31 January 2017 | Registered office address changed from Bayham Hall Bayham Abbey, Lamberhurst Tunbridge Wells TN3 8BG England to 184 Manor Road Chigwell IG7 5PZ on 31 January 2017 (1 page) |
| 31 January 2017 | Termination of appointment of Justin Alex Edward Cooke as a director on 31 January 2017 (1 page) |
| 30 January 2017 | Appointment of Mr Stephen Hart as a director on 30 January 2017 (2 pages) |
| 30 January 2017 | Termination of appointment of Justin Alex Edward Cooke as a secretary on 30 January 2017 (1 page) |
| 30 January 2017 | Appointment of Mr Stephen Hart as a director on 30 January 2017 (2 pages) |
| 30 January 2017 | Appointment of Mr Max Wilcox as a director on 17 January 2017 (2 pages) |
| 30 January 2017 | Termination of appointment of Justin Alex Edward Cooke as a secretary on 30 January 2017 (1 page) |
| 30 January 2017 | Appointment of Mr Max Wilcox as a director on 17 January 2017 (2 pages) |
| 15 November 2016 | Incorporation Statement of capital on 2016-11-15
|
| 15 November 2016 | Incorporation Statement of capital on 2016-11-15
|