BAY HOTELS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02813513

Incorporation date

27/04/1993

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1993)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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27/06/2010

Application to strike the company off the register

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30/01/2010

Total exemption small company accounts made up to 2009-03-31

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16/07/2009

Director's Change of Particulars / vivien clarkson / 06/06/2009 / Surname was: clarkson, now: farquharson

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17/05/2009

Return made up to 28/04/09; full list of members

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02/02/2009

Accounts for a small company made up to 2008-03-31

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15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/09/2008

Particulars of a mortgage or charge / charge no: 3

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13/08/2008

Particulars of a mortgage or charge / charge no: 2

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16/07/2008

Return made up to 28/04/08; full list of members

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16/07/2008

Director's Change of Particulars / valerie nyman / 01/01/2008 / HouseName/Number was: , now: 3; Street was: flat 75 keverstone court, now: macandrew road; Area was: manor road, now: canford cliffs; Post Town was: bournemouth, now: poole; Post Code was: BH1 3BZ, now: BH13 7JQ; Country was: , now: united kingdom

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04/04/2008

Accounts for a small company made up to 2007-03-31

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23/05/2007

Return made up to 28/04/07; full list of members

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23/05/2007

Director's particulars changed

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09/02/2007

Accounts for a small company made up to 2006-03-31

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09/01/2007

Auditor's resignation

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24/10/2006

Registered office changed on 25/10/06 from: 8 new fields 2 stinsford road nuffield poole dorset BH17 0NF

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07/05/2006

Return made up to 28/04/06; full list of members

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07/05/2006

Director's particulars changed

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12/12/2005

Accounts for a small company made up to 2005-03-31

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10/05/2005

Return made up to 28/04/05; full list of members

View PDF (9 pages)

22/04/2005

Particulars of mortgage/charge

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01/02/2005

Accounts for a small company made up to 2004-03-31

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17/05/2004

Return made up to 28/04/04; change of members

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06/05/2004

£ ic 1000/900 31/03/04 £ sr 100@1=100

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06/05/2004

Resolutions

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06/05/2004

Secretary resigned

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06/05/2004

New secretary appointed

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24/01/2004

Total exemption small company accounts made up to 2003-03-31

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12/05/2003

Return made up to 28/04/03; full list of members

View PDF (10 pages)

02/02/2003

Total exemption small company accounts made up to 2002-03-31

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12/05/2002

Return made up to 28/04/02; full list of members

View PDF (10 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

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17/06/2001

Return made up to 28/04/01; full list of members

View PDF (9 pages)

19/02/2001

Registered office changed on 20/02/01 from: 6 ashington gardens merley park road ashington wimborne dorset BH21 3DF

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01/02/2001

Accounts for a small company made up to 2000-03-31

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24/10/2000

Ad 01/09/00--------- £ si 120@1=120 £ ic 880/1000

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24/05/2000

Return made up to 28/04/00; full list of members

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24/05/2000

Director's particulars changed

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31/01/2000

Accounts for a small company made up to 1999-03-31

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01/07/1999

Return made up to 28/04/99; no change of members

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01/04/1999

Registered office changed on 02/04/99 from: regent house 1 pratt mews london NW1 0AD

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30/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

02/08/1998

Return made up to 28/04/98; full list of members

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02/08/1998

Director's particulars changed

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24/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

22/01/1998

Registered office changed on 23/01/98 from: twyman house 31-39 camden road london NW1 9LF

View PDF (1 pages)

07/06/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

16/07/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

26/11/1995

Director resigned

View PDF (2 pages)

26/11/1995

Director resigned

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05/07/1995

Return made up to 28/04/95; full list of members

View PDF (6 pages)

01/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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14/06/1994

Return made up to 28/04/94; full list of members

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14/06/1994

Director's particulars changed

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24/11/1993

Accounting reference date notified as 31/03

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24/11/1993

Registered office changed on 25/11/93 from: russell house oxford road bournemouth dorset, BH8 8EX

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24/11/1993

Ad 28/09/93--------- £ si 878@1=878 £ ic 2/880

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24/11/1993

Nc inc already adjusted 28/09/93

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10/11/1993

Memorandum and Articles of Association

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07/11/1993

Certificate of change of name

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25/10/1993

Resolutions

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25/10/1993

Resolutions

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25/10/1993

Resolutions

View PDF (2 pages)

12/07/1993

Secretary resigned;new secretary appointed;new director appointed

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12/07/1993

New director appointed

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12/07/1993

New director appointed

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11/07/1993

Director resigned;new director appointed

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27/04/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farquharson, Vivien Jane	Director	24/06/1993 - Present	16
Gillam, Alexandra	Secretary	12/03/2004 - Present	-
Nyman, Valerie Beryl	Secretary	24/06/1993 - 12/03/2004	-
Raxworthy, Peter John	Director	24/06/1993 - 31/10/1995	1
Nyman, Philip	Director	24/06/1993 - 19/09/1995	-

Persons with Significant Control

No PSC data available.

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Description

About BAY HOTELS (HOLDINGS) LIMITED

BAY HOTELS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 27/04/1993 with the registered office located at 103 Forest Way, Christchurch, Dorset BH23 4PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAY HOTELS (HOLDINGS) LIMITED?

BAY HOTELS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 27/04/1993 and dissolved on 18/10/2010.

Where is BAY HOTELS (HOLDINGS) LIMITED located?

BAY HOTELS (HOLDINGS) LIMITED is registered at 103 Forest Way, Christchurch, Dorset BH23 4PU.

What does BAY HOTELS (HOLDINGS) LIMITED do?

BAY HOTELS (HOLDINGS) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BAY HOTELS (HOLDINGS) LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.