BAYHAM SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04837410

Incorporation date

17/07/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2003)

16/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2016

Application to strike the company off the register

View PDF (3 pages)

10/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

02/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (6 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

20/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (6 pages)

22/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

04/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (6 pages)

04/08/2013

Director's details changed for Mark Christopher Sadler on 2013-08-01

View PDF (2 pages)

04/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

22/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (6 pages)

15/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

25/07/2011

Director's details changed for Mark Christopher Sadler on 2011-07-25

View PDF (2 pages)

25/07/2011

Director's details changed for James Alexander Newell on 2011-07-25

View PDF (2 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-07-18

View PDF (10 pages)

30/09/2010

Registered office address changed from Tempus Court Onslow Street Guildford Surrey GU1 4SS on 2010-10-01

View PDF (2 pages)

16/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

30/11/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

06/08/2009

Return made up to 18/07/09; no change of members

View PDF (4 pages)

11/12/2008

Return made up to 18/07/08; full list of members

View PDF (6 pages)

11/12/2008

Return made up to 18/07/07; no change of members

View PDF (4 pages)

11/12/2008

Return made up to 18/07/06; no change of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

23/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

08/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

20/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2005

Return made up to 18/07/05; full list of members

View PDF (9 pages)

06/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

17/10/2004

Return made up to 18/07/04; full list of members

View PDF (9 pages)

17/10/2004

Director resigned

View PDF (1 pages)

29/08/2003

Ad 13/08/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (4 pages)

29/08/2003

Nc inc already adjusted 13/08/03

View PDF (1 pages)

29/08/2003

Resolutions

View PDF (0 pages)

29/08/2003

Resolutions

View PDF (0 pages)

29/08/2003

Resolutions

View PDF (2 pages)

29/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Incorporation

View PDF (20 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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
MACEMERE LIMITED	Corporate Director	17/07/2003 - 20/07/2003	17
Newell, James Alexander	Director	20/07/2003 - Present	5
Sadler, Mark Christopher	Director	20/07/2003 - Present	2
Quibell, John Boyd	Secretary	17/07/2003 - Present	14
Holt, Adam James	Director	20/07/2003 - 10/09/2005	3

Persons with Significant Control

No PSC data available.

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Description

About BAYHAM SYSTEMS LIMITED

BAYHAM SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/07/2003 with the registered office located at 12 Abbots Close, Guildford, Surrey GU2 7RW. 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 BAYHAM SYSTEMS LIMITED?

BAYHAM SYSTEMS LIMITED is currently Dissolved. It was registered on 17/07/2003 and dissolved on 16/01/2017.

Where is BAYHAM SYSTEMS LIMITED located?

BAYHAM SYSTEMS LIMITED is registered at 12 Abbots Close, Guildford, Surrey GU2 7RW.

What does BAYHAM SYSTEMS LIMITED do?

BAYHAM SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAYHAM SYSTEMS LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.