BAYNTON ROAD LIMITED

Key Data

Status

Dissolved

Company No.

03897412

Incorporation date

21/12/1999

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1999)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2023

Application to strike the company off the register

View PDF (1 pages)

14/08/2023

Termination of appointment of Kevin Fitzpatrick as a secretary on 2023-08-01

View PDF (1 pages)

14/08/2023

Termination of appointment of Kevin Fitzpatrick as a director on 2023-08-01

View PDF (1 pages)

14/08/2023

Termination of appointment of Tom Pickford as a director on 2023-08-01

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

06/01/2023

Appointment of Mr Tom Pickford as a director on 2023-01-01

View PDF (2 pages)

06/01/2023

Termination of appointment of Graham Elliott Shircore as a director on 2023-01-01

View PDF (1 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

17/11/2021

Appointment of Mr Kevin Fitzpatrick as a director on 2021-11-15

View PDF (2 pages)

17/11/2021

Appointment of Mr Kevin Fitzpatrick as a secretary on 2021-11-15

View PDF (2 pages)

17/11/2021

Termination of appointment of Anthony Michael Gee as a director on 2021-11-15

View PDF (1 pages)

17/11/2021

Termination of appointment of Anthony Michael Gee as a secretary on 2021-11-15

View PDF (1 pages)

13/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

02/11/2020

Appointment of Mr Graham Elliott Shircore as a director on 2020-11-02

View PDF (2 pages)

02/11/2020

Termination of appointment of Richard Kenneth Purkis as a director on 2020-11-02

View PDF (1 pages)

02/11/2020

Appointment of Mr Anthony Michael Gee as a secretary on 2020-11-02

View PDF (2 pages)

11/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

24/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

28/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

04/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

21/12/2016

Register(s) moved to registered office address C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX

View PDF (1 pages)

26/02/2016

Termination of appointment of Peter John Laurence Floyd as a director on 2016-02-26

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

02/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

24/09/2015

Appointment of Mr Anthony Michael Gee as a director on 2015-09-23

View PDF (2 pages)

24/09/2015

Appointment of Mr Richard Kenneth Purkis as a director on 2015-09-23

View PDF (2 pages)

11/05/2015

Certificate of change of name

View PDF (2 pages)

11/05/2015

Change of name notice

View PDF (3 pages)

22/02/2015

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (3 pages)

21/11/2014

Previous accounting period shortened from 2014-11-30 to 2014-03-31

View PDF (1 pages)

21/11/2014

Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX on 2014-11-21

View PDF (1 pages)

04/09/2014

Total exemption full accounts made up to 2013-11-30

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (3 pages)

14/01/2014

Director's details changed for Mr Peter John Laurence Floyd on 2013-12-17

View PDF (2 pages)

08/01/2014

Previous accounting period extended from 2013-08-31 to 2013-11-30

View PDF (1 pages)

27/06/2013

Total exemption full accounts made up to 2012-08-31

View PDF (6 pages)

17/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (3 pages)

17/01/2013

Register inspection address has been changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS England

View PDF (1 pages)

27/12/2012

Previous accounting period shortened from 2012-12-31 to 2012-08-31

View PDF (1 pages)

27/12/2012

Termination of appointment of James Braxton as a director

View PDF (1 pages)

27/12/2012

Registered office address changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2012-12-27

View PDF (1 pages)

30/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

19/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

19/01/2012

Termination of appointment of Peter Floyd as a secretary

View PDF (1 pages)

02/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

13/01/2011

Termination of appointment of Michael Thoms as a director

View PDF (1 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

30/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Mr Peter John Laurence Floyd on 2010-01-12

View PDF (2 pages)

19/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2010

Director's details changed for Michael Charles Thoms on 2010-01-12

View PDF (2 pages)

19/01/2010

Director's details changed for James William Braxton on 2010-01-12

View PDF (2 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2010

Secretary's details changed for Mr Peter John Laurence Floyd on 2010-01-12

View PDF (1 pages)

11/11/2009

Certificate of change of name

View PDF (2 pages)

11/11/2009

Change of name notice

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

14/08/2009

Certificate of change of name

View PDF (2 pages)

22/06/2009

Registered office changed on 22/06/2009 from 10 mount ephraim tunbridge wells kent TN4 8AS united kingdom

View PDF (1 pages)

25/02/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

25/02/2009

Location of register of members

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25/02/2009

Location of debenture register

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25/02/2009

Registered office changed on 25/02/2009 from the auction hall the pantiles tunbridge wells kent TN2 5QL

View PDF (1 pages)

25/02/2009

Director and secretary's change of particulars / peter floyd / 25/02/2009

View PDF (1 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

28/12/2007

Return made up to 21/12/07; full list of members

View PDF (2 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

09/02/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

10/02/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

28/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

12/04/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

12/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

22/03/2004

Registered office changed on 22/03/04 from: the auction hall the pantiles tunbridge wells kent TN2 5QL

View PDF (1 pages)

22/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

20/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

24/03/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

10/01/2002

Registered office changed on 10/01/02 from: salehurst park farm salehurst robertsbridge east sussex TN32 5NG

View PDF (1 pages)

10/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

04/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

02/04/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

04/03/2000

Certificate of change of name

View PDF (2 pages)

03/03/2000

Registered office changed on 03/03/00 from: broadwalk house 5 appold street london EC2A 2AG

View PDF (1 pages)

03/03/2000

Secretary resigned

View PDF (1 pages)

03/03/2000

Director resigned

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03/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

New secretary appointed;new director appointed

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03/03/2000

New director appointed

View PDF (2 pages)

01/02/2000

Registered office changed on 01/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

New director appointed

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21/12/1999

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
65.00
-
0.00
-
-

2022
0
65.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

65.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/12/1999 - 25/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/12/1999 - 25/01/2000	43699
Purkis, Richard Kenneth	Director	23/09/2015 - 02/11/2020	34
Floyd, Peter John Laurence	Director	28/02/2000 - 26/02/2016	29
Thoms, Michael Charles	Director	28/02/2000 - 20/12/2010	11

Persons with Significant Control

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

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Description

About BAYNTON ROAD LIMITED

BAYNTON ROAD LIMITED is an(a) Dissolved company incorporated on 21/12/1999 with the registered office located at C/O STANLEY GIBBONS LTD, 399 Strand, London WC2R 0LX. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYNTON ROAD LIMITED?

BAYNTON ROAD LIMITED is currently Dissolved. It was registered on 21/12/1999 and dissolved on 14/11/2023.

Where is BAYNTON ROAD LIMITED located?

BAYNTON ROAD LIMITED is registered at C/O STANLEY GIBBONS LTD, 399 Strand, London WC2R 0LX.

What does BAYNTON ROAD LIMITED do?

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

What is the latest filing for BAYNTON ROAD LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.