BAYARD METERING (UK)

Key Data

Status

Dissolved

Company No.

04856377

Incorporation date

05/08/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2003)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2025

Application to strike the company off the register

View PDF (1 pages)

16/06/2025

Termination of appointment of Simon Paul Mcgregor Egan as a director on 2025-06-02

View PDF (1 pages)

12/12/2024

Previous accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

27/09/2024

Notification of Landis+Gyr Group Ag as a person with significant control on 2017-07-21

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (5 pages)

25/09/2024

Cessation of Landis + Gyr Ag as a person with significant control on 2016-04-06

View PDF (1 pages)

09/01/2024

Resolutions

View PDF (1 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (21 pages)

26/09/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

21/04/2023

Appointment of Mr James Harrison as a director on 2023-04-17

View PDF (2 pages)

21/04/2023

Termination of appointment of Charles Philip Walker as a director on 2023-04-17

View PDF (1 pages)

23/11/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

09/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2021-03-31

View PDF (21 pages)

14/10/2021

Termination of appointment of Susanne Carol Seitz as a director on 2021-10-13

View PDF (1 pages)

28/09/2021

Registered office address changed from 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB to The Landing Trident Business Park Styal Road Manchester M22 5XB on 2021-09-28

View PDF (1 pages)

28/09/2021

Termination of appointment of Teemu Tapani Airaksinen as a director on 2021-09-24

View PDF (1 pages)

15/09/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

03/09/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

04/03/2020

Appointment of Mr Simon Paul Mcgregor Egan as a director on 2020-03-01

View PDF (2 pages)

04/03/2020

Termination of appointment of Stephen George Cunningham as a director on 2020-02-20

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (5 pages)

25/07/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

07/06/2019

Appointment of Mr Teemu Airaksinen as a director on 2019-06-06

View PDF (2 pages)

07/06/2019

Appointment of Susanne Seitz as a director on 2019-06-06

View PDF (2 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (19 pages)

15/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

03/08/2018

Termination of appointment of Victoria Irene Wright as a director on 2018-08-03

View PDF (1 pages)

03/08/2018

Termination of appointment of Victoria Irene Wright as a secretary on 2018-08-03

View PDF (1 pages)

19/04/2018

Appointment of Mr Stephen George Cunningham as a director on 2018-04-19

View PDF (2 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (18 pages)

10/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

29/11/2016

Appointment of Mr Charles Philip Walker as a director on 2016-11-24

View PDF (2 pages)

23/11/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

20/10/2016

Termination of appointment of Oliver Bernd Iltisberger as a director on 2016-10-20

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

06/10/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

11/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (5 pages)

24/06/2015

Appointment of Mrs Victoria Irene Wright as a director on 2014-08-14

View PDF (2 pages)

18/11/2014

Appointment of Mrs Victoria Irene Wright as a secretary on 2014-10-31

View PDF (2 pages)

18/11/2014

Termination of appointment of Peter Charles Bradley as a director on 2014-10-31

View PDF (1 pages)

18/11/2014

Termination of appointment of Peter Charles Bradley as a secretary on 2014-10-31

View PDF (1 pages)

11/11/2014

Appointment of Mr Oliver Bernd Iltisberger as a director on 2014-11-10

View PDF (2 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

14/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (5 pages)

16/07/2014

Termination of appointment of Jonathan Hugh Stretch as a director on 2014-05-14

View PDF (1 pages)

18/09/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

04/09/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (6 pages)

13/03/2013

Full accounts made up to 2012-03-31

View PDF (19 pages)

11/03/2013

Appointment of Jonathan Hugh Stretch as a director

View PDF (3 pages)

11/03/2013

Termination of appointment of Jonathan Elmer as a director

View PDF (2 pages)

10/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (14 pages)

08/08/2012

Termination of appointment of Andreas Spreiter as a director

View PDF (2 pages)

25/01/2012

Auditor's resignation

View PDF (2 pages)

03/11/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/09/2011

Termination of appointment of Anthony O'reilly as a director

View PDF (2 pages)

07/09/2011

Annual return made up to 2011-08-05

View PDF (15 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/11/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

26/08/2010

Annual return made up to 2010-08-05

View PDF (16 pages)

15/03/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

05/11/2009

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

28/08/2009

Return made up to 05/08/09; full list of members

View PDF (10 pages)

20/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

16/02/2009

Resolutions

View PDF (2 pages)

05/12/2008

Memorandum and Articles of Association

View PDF (3 pages)

13/11/2008

Resolutions

View PDF (2 pages)

13/11/2008

Miscellaneous

View PDF (1 pages)

13/11/2008

Resolutions

View PDF (2 pages)

13/11/2008

Miscellaneous

View PDF (2 pages)

13/11/2008

Resolutions

View PDF (3 pages)

05/11/2008

Memorandum and Articles of Association

View PDF (3 pages)

05/11/2008

Memorandum and Articles of Association

View PDF (3 pages)

15/10/2008

Return made up to 05/08/08; full list of members

View PDF (9 pages)

01/09/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

01/09/2008

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

01/09/2008

Declaration of assent for reregistration to UNLTD

View PDF (6 pages)

01/09/2008

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

01/09/2008

Re-registration of Memorandum and Articles

View PDF (8 pages)

05/08/2008

Group of companies' accounts made up to 2006-12-31

View PDF (49 pages)

09/04/2008

Director appointed andreas stanley spreiter

View PDF (2 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

24/08/2007

Return made up to 05/08/07; full list of members

View PDF (8 pages)

17/07/2007

Group of companies' accounts made up to 2005-12-31

View PDF (53 pages)

28/06/2007

Registered office changed on 28/06/07 from: c/o ampy holdings spalding road frognall, deeping st. James peterborough cambridgeshire PE6 8SE

View PDF (1 pages)

30/08/2006

Resolutions

View PDF (1 pages)

29/08/2006

Particulars of mortgage/charge

View PDF (25 pages)

25/08/2006

Return made up to 05/08/06; no change of members

View PDF (8 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

20/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

02/09/2005

Group of companies' accounts made up to 2004-06-30

View PDF (20 pages)

17/08/2005

Return made up to 05/08/05; full list of members

View PDF (9 pages)

17/08/2005

Director resigned

View PDF (1 pages)

16/06/2005

Ad 07/10/04--------- eur si 362000@100=36200000 eur si 330000@1=330000 eur ic 0/36530000

View PDF (2 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Nc inc already adjusted 07/10/04

View PDF (1 pages)

06/06/2005

Resolutions

View PDF (0 pages)

06/06/2005

Resolutions

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06/06/2005

Resolutions

View PDF (3 pages)

18/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

15/12/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

31/08/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

27/11/2003

Resolutions

View PDF (2 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

13/10/2003

New director appointed

View PDF (1 pages)

03/10/2003

New secretary appointed

View PDF (1 pages)

03/10/2003

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

03/10/2003

Registered office changed on 03/10/03 from: c/o ashurst morris crisp broadwalk house 5 appolds street london EC2A 2HA

View PDF (1 pages)

16/09/2003

Ad 05/08/03--------- £ si 1@1=1 £ ic 4874999/4875000

View PDF (2 pages)

15/09/2003

Ad 11/08/03--------- £ si 4874998@1=4874998 £ ic 1/4874999

View PDF (2 pages)

08/08/2003

New director appointed

View PDF (1 pages)

08/08/2003

New secretary appointed

View PDF (1 pages)

08/08/2003

New director appointed

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Incorporation

View PDF (13 pages)

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

31/03/2023

Next confirmation date

05/08/2025

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Egan, Simon Paul Mcgregor	Director	01/03/2020 - 02/06/2025	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/08/2003 - 04/08/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/08/2003 - 04/08/2003	43699
Bradley, Peter Charles	Director	28/09/2004 - 31/10/2014	17
Wright, Victoria Irene	Director	13/08/2014 - 02/08/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAYARD METERING (UK)

BAYARD METERING (UK) is an(a) Dissolved company incorporated on 05/08/2003 with the registered office located at The Landing Trident Business Park, Styal Road, Manchester M22 5XB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYARD METERING (UK)?

BAYARD METERING (UK) is currently Dissolved. It was registered on 05/08/2003 and dissolved on 23/09/2025.

Where is BAYARD METERING (UK) located?

BAYARD METERING (UK) is registered at The Landing Trident Business Park, Styal Road, Manchester M22 5XB.

What does BAYARD METERING (UK) do?

BAYARD METERING (UK) operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAYARD METERING (UK)?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.