BAYMARLE LIMITED

Key Data

Status

Dissolved

Company No.

01606403

Incorporation date

04/01/1982

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

11/10/2011

Final Gazette dissolved via voluntary strike-off

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28/06/2011

First Gazette notice for voluntary strike-off

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14/06/2011

Application to strike the company off the register

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22/12/2010

Total exemption small company accounts made up to 2010-06-30

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06/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

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21/12/2009

Total exemption small company accounts made up to 2009-06-30

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16/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

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16/10/2009

Director's details changed for Mrs Shirley Frances Timmons on 2009-10-16

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16/10/2009

Director's details changed for Mr Brendan Cole Timmons on 2009-10-16

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16/10/2009

Director's details changed for Mr Michael Cole Timmons on 2009-10-16

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05/12/2008

Total exemption small company accounts made up to 2008-06-30

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16/10/2008

Return made up to 05/10/08; full list of members

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21/04/2008

Total exemption small company accounts made up to 2007-06-30

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12/10/2007

Return made up to 05/10/07; full list of members

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14/04/2007

Total exemption full accounts made up to 2006-06-30

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22/11/2006

Return made up to 05/10/06; full list of members

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20/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

08/12/2005

Return made up to 05/10/05; full list of members

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19/11/2004

Return made up to 05/10/04; full list of members

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02/11/2004

Total exemption full accounts made up to 2004-06-30

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02/09/2004

Declaration of satisfaction of mortgage/charge

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13/07/2004

Registered office changed on 13/07/04 from: rooms 405-410 radnor house 93-97 regent street london W1B 4ES

View PDF (1 pages)

20/11/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

19/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

16/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

16/10/2002

Total exemption full accounts made up to 2002-06-30

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30/10/2001

Return made up to 05/10/01; full list of members

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30/10/2001

Director's particulars changed

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30/10/2001

Registered office changed on 30/10/01

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10/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

14/11/2000

Return made up to 05/10/00; no change of members

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13/11/2000

Full accounts made up to 2000-06-30

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23/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

12/11/1999

Return made up to 05/10/99; no change of members

View PDF (7 pages)

12/11/1999

Location of register of members address changed

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27/07/1999

Registered office changed on 27/07/99 from: 28 pilgrims way reigate surrey RH2 9LG

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

20/01/1999

New director appointed

View PDF (2 pages)

16/11/1998

Return made up to 05/10/98; full list of members

View PDF (6 pages)

23/04/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

17/11/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

10/10/1997

Return made up to 05/10/97; no change of members

View PDF (4 pages)

17/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

17/12/1996

Return made up to 05/10/96; change of members

View PDF (6 pages)

20/03/1996

Ad 16/02/96--------- £ si 2@1=2 £ ic 2/4

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05/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

23/11/1995

Return made up to 05/10/95; full list of members

View PDF (6 pages)

26/01/1995

Full accounts made up to 1994-03-31

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12/12/1994

Return made up to 05/10/94; no change of members

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17/02/1994

Full accounts made up to 1993-03-31

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15/11/1993

Return made up to 05/10/93; no change of members

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15/11/1993

Director's particulars changed

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03/02/1993

Accounts for a small company made up to 1992-03-31

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04/11/1992

Return made up to 05/10/92; full list of members

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04/11/1992

Secretary's particulars changed;director's particulars changed

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28/01/1992

Return made up to 05/10/91; no change of members

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18/11/1991

Accounts for a small company made up to 1991-03-31

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18/03/1991

Accounts for a small company made up to 1990-03-31

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18/03/1991

Return made up to 29/10/90; no change of members

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22/01/1990

Accounts for a small company made up to 1989-03-31

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29/11/1989

Return made up to 05/10/89; full list of members

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17/11/1988

Accounts for a small company made up to 1988-03-31

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17/11/1988

Return made up to 29/09/88; full list of members

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04/11/1987

Registered office changed on 04/11/87 from: 16 waterloo road epsom surrey KT19 8AZ

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21/10/1987

Accounts for a small company made up to 1987-03-31

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06/10/1987

Return made up to 28/08/87; full list of members

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02/02/1987

Full accounts made up to 1986-03-31

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21/01/1987

New secretary appointed;new director appointed

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27/12/1986

Secretary resigned;director resigned

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30/09/1986

Return made up to 14/05/86; full list of members

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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

Person	Title	Period	Connections
Timmons, Brendan Cole	Director	11/12/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BAYMARLE LIMITED

BAYMARLE LIMITED is an(a) Dissolved company incorporated on 04/01/1982 with the registered office located at The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, London SW1E 6PE. 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 BAYMARLE LIMITED?

BAYMARLE LIMITED is currently Dissolved. It was registered on 04/01/1982 and dissolved on 11/10/2011.

Where is BAYMARLE LIMITED located?

BAYMARLE LIMITED is registered at The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, London SW1E 6PE.

What does BAYMARLE LIMITED do?

BAYMARLE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BAYMARLE LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved via voluntary strike-off.