BAYRIVER LIMITED

Key Data

Status

Dissolved

Company No.

02551469

Incorporation date

23/10/1990

Size

Total Exemption Small

Classification

Manufacture of paper stationery (21.23 - SIC 2003);Publishing of journals and periodicals (22.13 - SIC 2003);Printing not elsewhere classified (22.22 - SIC 2003);Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1990)

11/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2012

Notice of final account prior to dissolution

View PDF (1 pages)

23/10/2011

Registered office address changed from Unit 54B Aidan Court Bede Industrial Estate Jarrow Tyne & Wear NE32 3EF on 2011-10-24

View PDF (2 pages)

13/03/2008

Appointment of a liquidator

View PDF (1 pages)

06/01/2008

Order of court to wind up

View PDF (2 pages)

04/01/2008

Order of court to wind up

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

15/05/2007

Ad 02/05/07--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

09/04/2007

Return made up to 24/10/06; full list of members

View PDF (8 pages)

09/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

15/05/2006

New director appointed

View PDF (2 pages)

23/04/2006

New director appointed

View PDF (2 pages)

23/04/2006

New director appointed

View PDF (2 pages)

06/02/2006

Return made up to 24/10/05; full list of members

View PDF (7 pages)

06/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

14/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (4 pages)

20/04/2005

New director appointed

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

12/10/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

New secretary appointed

View PDF (1 pages)

16/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

30/10/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

25/09/2002

Registered office changed on 26/09/02 from: 12 laygate south shields tyne & wear NE33 5RP

View PDF (1 pages)

08/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/10/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

28/10/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

03/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

03/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

15/12/1997

Return made up to 24/10/97; full list of members

View PDF (6 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

29/01/1997

Auditor's resignation

View PDF (1 pages)

04/11/1996

Return made up to 24/10/96; no change of members

View PDF (4 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

03/09/1996

Secretary resigned

View PDF (1 pages)

03/09/1996

New secretary appointed

View PDF (2 pages)

22/10/1995

Return made up to 24/10/95; full list of members

View PDF (6 pages)

25/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/12/1994

Return made up to 24/10/94; full list of members

View PDF (6 pages)

29/10/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

01/02/1994

Return made up to 24/10/93; no change of members

View PDF (4 pages)

06/12/1993

Ad 12/11/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/12/1993

Resolutions

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06/12/1993

Resolutions

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09/11/1993

Return made up to 24/10/92; no change of members

View PDF (4 pages)

09/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

08/02/1993

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

27/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1992

Return made up to 24/10/91; full list of members

View PDF (5 pages)

12/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

12/12/1990

Registered office changed on 13/12/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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12/12/1990

Accounting reference date notified as 31/12

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23/10/1990

Incorporation

View PDF (11 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Nicholas, Deborah	Director	15/06/2005 - Present	2
Nicholas, Stuart Scott	Director	14/04/2005 - Present	4
Ambelez, Karen Jane	Director	01/04/2006 - 01/04/2007	-
Short, Keith	Director	01/04/2006 - 01/04/2007	-
Noone, Sean	Director	01/05/2006 - 01/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BAYRIVER LIMITED

BAYRIVER LIMITED is an(a) Dissolved company incorporated on 23/10/1990 with the registered office located at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH. 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 BAYRIVER LIMITED?

BAYRIVER LIMITED is currently Dissolved. It was registered on 23/10/1990 and dissolved on 11/06/2012.

Where is BAYRIVER LIMITED located?

BAYRIVER LIMITED is registered at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH.

What does BAYRIVER LIMITED do?

BAYRIVER LIMITED operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for BAYRIVER LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved following liquidation.