Company NameBayswater Limited
Company StatusDissolved
Company Number03063180
CategoryPrivate Limited Company
Incorporation Date31 May 1995(28 years, 10 months ago)
Dissolution Date16 January 2001 (23 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDianne May Huggett
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1995(2 weeks, 2 days after company formation)
Appointment Duration5 years, 7 months (closed 16 January 2001)
RoleAdministration Executive
Correspondence Address8 Cambridge Road
Sawbridgeworth
Hertfordshire
CM21 9BS
Director NameMr Colin Michael Huggett
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1997(1 year, 12 months after company formation)
Appointment Duration3 years, 7 months (closed 16 January 2001)
RoleConsultant
Correspondence Address8 Cambridge Road
Sawbridgeworth
Hertfordshire
CM21 9BS
Secretary NameDianne May Huggett
NationalityBritish
StatusClosed
Appointed16 June 1997(2 years after company formation)
Appointment Duration3 years, 7 months (closed 16 January 2001)
RoleAdministrative Executive
Correspondence Address8 Cambridge Road
Sawbridgeworth
Hertfordshire
CM21 9BS
Secretary NameMrs Ann Jeanette Huggett
NationalityBritish
StatusResigned
Appointed16 June 1995(2 weeks, 2 days after company formation)
Appointment Duration2 years (resigned 16 June 1997)
RoleCompany Director
Correspondence Address108 Crown Close
Sheering
Bishops Stortford
Hertfordshire
CM22 7NE
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed31 May 1995(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed31 May 1995(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressGainsborough House
Sheering Lower Road
Sawbridgeworth
Herts
CM21 9RG
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishSheering
WardLower Sheering
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 January 2001Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2000First Gazette notice for compulsory strike-off (1 page)
4 January 1999Full accounts made up to 31 December 1997 (7 pages)
9 June 1998Return made up to 31/05/98; no change of members (4 pages)
5 March 1998Particulars of mortgage/charge (3 pages)
2 October 1997Full accounts made up to 31 December 1996 (7 pages)
15 July 1997New secretary appointed (2 pages)
30 June 1997New director appointed (2 pages)
25 June 1997Return made up to 31/05/97; no change of members (4 pages)
23 June 1997Secretary resigned (1 page)
24 October 1996Full accounts made up to 31 December 1995 (7 pages)
6 June 1996Return made up to 31/05/96; full list of members (6 pages)
6 June 1996Registered office changed on 06/06/96 from: 2 eden end feathers hill hatfield broad oak hertfordshire CM22 7HD (1 page)
31 July 1995Accounting reference date notified as 31/12 (1 page)
31 July 1995Ad 16/06/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 July 1995New director appointed (2 pages)
31 July 1995New secretary appointed (2 pages)
31 July 1995Registered office changed on 31/07/95 from: 5 eden end feathers hill bishops stortford hertfordshire CM22 7HD (1 page)
30 June 1995Secretary resigned (2 pages)
30 June 1995Registered office changed on 30/06/95 from: the studio st nicholas cl elstree herts WD6 3EW (1 page)
30 June 1995Director resigned (2 pages)
31 May 1995Incorporation (28 pages)