BAYSTON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03649112

Incorporation date

13/10/1998

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1998)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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12/12/2010

Application to strike the company off the register

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09/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

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11/01/2010

Total exemption full accounts made up to 2009-03-31

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14/12/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (14 pages)

15/12/2008

Return made up to 14/10/08; full list of members

View PDF (7 pages)

01/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/12/2007

Return made up to 14/10/07; no change of members

View PDF (6 pages)

16/12/2007

Secretary's particulars changed

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30/10/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

25/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

08/11/2006

Return made up to 14/10/06; full list of members

View PDF (9 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

04/12/2005

Return made up to 14/10/05; full list of members

View PDF (6 pages)

04/12/2005

Secretary's particulars changed

View PDF (1 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/10/2004

Return made up to 14/10/04; full list of members

View PDF (8 pages)

01/12/2003

Return made up to 14/10/03; full list of members

View PDF (5 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/10/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/11/2001

Return made up to 14/10/01; full list of members

View PDF (5 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/11/2000

Return made up to 14/10/00; full list of members

View PDF (5 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/07/2000

Director resigned

View PDF (1 pages)

04/11/1999

Return made up to 14/10/99; full list of members

View PDF (9 pages)

06/06/1999

Ad 27/01/99--------- £ si 1649998@1=1649998 £ ic 2/1650000

View PDF (2 pages)

02/03/1999

Location of register of members

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10/02/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Registered office changed on 03/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1999

Certificate of change of name

View PDF (2 pages)

13/01/1999

Nc inc already adjusted 11/01/99

View PDF (1 pages)

13/01/1999

Resolutions

View PDF (0 pages)

13/01/1999

Resolutions

View PDF (1 pages)

13/10/1998

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/10/1998 - 10/01/1999	16011
London Law Services Limited	Nominee Director	13/10/1998 - 10/01/1999	15403
Fuller, Debra Ann	Secretary	30/03/2005 - Present	2
Bayston, John Thomas	Secretary	10/01/1999 - 30/03/2005	2
Bayston, Robert William	Director	10/01/1999 - 30/03/2005	1

Persons with Significant Control

No PSC data available.

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Description

About BAYSTON INVESTMENTS LIMITED

BAYSTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 13/10/1998 with the registered office located at Tewkesbury Road, Cheltenham, Gloucestershire GL51 9AJ. There are currently 2 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 BAYSTON INVESTMENTS LIMITED?

BAYSTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 13/10/1998 and dissolved on 25/04/2011.

Where is BAYSTON INVESTMENTS LIMITED located?

BAYSTON INVESTMENTS LIMITED is registered at Tewkesbury Road, Cheltenham, Gloucestershire GL51 9AJ.

What does BAYSTON INVESTMENTS LIMITED do?

BAYSTON INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BAYSTON INVESTMENTS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.