BAYHEATH INVESTMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01079018

Incorporation date

27/10/1972

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

20/09/2011

Final Gazette dissolved via voluntary strike-off

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07/06/2011

First Gazette notice for voluntary strike-off

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02/06/2011

Director's details changed for Mr Philip Louis Simmons on 2011-03-31

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24/05/2011

Application to strike the company off the register

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04/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

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15/12/2010

Accounts for a dormant company made up to 2010-03-31

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12/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

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30/10/2009

Accounts for a dormant company made up to 2009-03-31

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23/02/2009

Return made up to 04/01/09; full list of members

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15/01/2009

Accounts made up to 2008-03-31

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07/01/2008

Return made up to 04/01/08; full list of members

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08/09/2007

Accounts made up to 2007-03-31

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12/01/2007

Return made up to 04/01/07; full list of members

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06/10/2006

Total exemption full accounts made up to 2006-03-31

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23/01/2006

Return made up to 04/01/06; full list of members

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23/01/2006

Location of debenture register

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23/01/2006

Location of register of members

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24/11/2005

Accounts made up to 2005-03-31

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08/06/2005

Resolutions

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08/06/2005

Resolutions

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08/06/2005

Resolutions

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11/01/2005

Return made up to 04/01/05; full list of members

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12/11/2004

Total exemption full accounts made up to 2004-03-31

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19/01/2004

Return made up to 10/01/04; full list of members

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25/11/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

12/11/2003

Miscellaneous

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11/07/2003

Withdrawal of application for striking off

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23/06/2003

Application for striking-off

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08/04/2003

Registered office changed on 08/04/03 from: 51 blair court boundary road london NW8 6NT

View PDF (1 pages)

14/01/2003

Return made up to 10/01/03; full list of members

View PDF (6 pages)

07/11/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

15/03/2002

Return made up to 10/01/02; full list of members

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15/11/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

30/01/2001

Return made up to 10/01/01; full list of members

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30/01/2001

Location of register of members address changed

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30/01/2001

Location of debenture register address changed

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23/01/2001

Full accounts made up to 2000-03-31

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09/03/2000

Return made up to 10/01/00; full list of members

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28/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

08/12/1999

Director resigned

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30/11/1999

Director resigned

View PDF (1 pages)

09/08/1999

Location of register of members

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

26/01/1999

Return made up to 10/01/99; full list of members

View PDF (11 pages)

26/01/1999

Secretary's particulars changed;director's particulars changed

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26/01/1999

Location of register of members address changed

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26/01/1999

Location of debenture register address changed

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05/02/1998

Return made up to 10/01/98; full list of members

View PDF (11 pages)

27/01/1998

Registered office changed on 27/01/98 from: 54 hawtrey road london NW3 3SS

View PDF (1 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

26/02/1997

Return made up to 10/01/97; full list of members

View PDF (11 pages)

26/02/1997

Director's particulars changed

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12/11/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

20/02/1996

Return made up to 10/01/96; full list of members

View PDF (11 pages)

20/02/1996

Secretary's particulars changed;director's particulars changed

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20/12/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

15/02/1995

Return made up to 10/01/95; full list of members

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15/02/1995

Secretary's particulars changed;director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/09/1994

Full accounts made up to 1994-03-31

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16/03/1994

Return made up to 10/01/94; change of members

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12/10/1993

Full accounts made up to 1993-03-31

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22/02/1993

Return made up to 10/01/93; no change of members

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22/02/1993

Location of register of members address changed

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22/02/1993

Secretary's particulars changed;director's particulars changed

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27/01/1993

Auditor's resignation

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09/10/1992

Registered office changed on 09/10/92 from: 100 avenue road swiss cottage london NW3 3HF

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22/07/1992

Full accounts made up to 1992-03-31

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19/01/1992

Full accounts made up to 1991-03-31

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19/01/1992

Return made up to 10/01/92; full list of members

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18/01/1991

Return made up to 10/01/91; full list of members

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09/01/1991

Full accounts made up to 1990-03-31

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04/10/1990

Return made up to 25/09/90; no change of members

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25/06/1990

New director appointed

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05/06/1990

Registered office changed on 05/06/90 from: 14 fitzhardinge street manchester square london W1H 9PL

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29/01/1990

Full accounts made up to 1989-03-31

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29/01/1990

Return made up to 23/01/90; no change of members

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03/02/1989

Return made up to 20/01/89; full list of members

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31/01/1989

Full accounts made up to 1988-03-31

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20/05/1988

Full accounts made up to 1987-03-31

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20/05/1988

Return made up to 15/04/88; full list of members

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24/10/1987

New director appointed

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12/10/1987

Director resigned

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26/02/1987

Registered office changed on 26/02/87 from: 20 john street london WC1N 2DL

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20/11/1986

Full accounts made up to 1986-03-31

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20/11/1986

Annual return made up to 13/11/86

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BAYHEATH INVESTMENT HOLDINGS LIMITED

BAYHEATH INVESTMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/10/1972 with the registered office located at 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent TN14 6BL. There is currently no 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 BAYHEATH INVESTMENT HOLDINGS LIMITED?

BAYHEATH INVESTMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 27/10/1972 and dissolved on 20/09/2011.

Where is BAYHEATH INVESTMENT HOLDINGS LIMITED located?

BAYHEATH INVESTMENT HOLDINGS LIMITED is registered at 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent TN14 6BL.

What does BAYHEATH INVESTMENT HOLDINGS LIMITED do?

BAYHEATH INVESTMENT HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BAYHEATH INVESTMENT HOLDINGS LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved via voluntary strike-off.