| Company Name | Bayside Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08058377 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2012(12 years ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Susan Morgans |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner House 1 Head Way Sudbury Suffolk CO10 1YB |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Director Name | Mr John Gerald Brooks |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Boleyn Court, Epping New Road Buckhurst Hill Essex IG9 5UF |
Location
| Registered Address | 30 Boleyn Court, Epping New Road Buckhurst Hill Essex IG9 5UF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Gerald Brooks 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2018 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2018 | Application to strike the company off the register (3 pages) |
| 5 July 2018 | Termination of appointment of John Gerald Brooks as a director on 20 June 2018 (1 page) |
| 5 July 2018 | Appointment of Susan Morgans as a director on 4 May 2012 (2 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 12 September 2017 | Confirmation statement made on 23 July 2017 with no updates (2 pages) |
| 12 September 2017 | Confirmation statement made on 23 July 2017 with no updates (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 20 September 2016 | Confirmation statement made on 23 July 2016 with updates (16 pages) |
| 20 September 2016 | Confirmation statement made on 23 July 2016 with updates (16 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 6 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 30 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 4 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (14 pages) |
| 4 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (14 pages) |
| 6 June 2012 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Termination of appointment of Darren Symes as a director (1 page) |
| 6 June 2012 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Appointment of John Gerald Brooks as a director (2 pages) |
| 6 June 2012 | Appointment of John Gerald Brooks as a director (2 pages) |
| 6 June 2012 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Termination of appointment of Darren Symes as a director (1 page) |
| 4 May 2012 | Incorporation
|
| 4 May 2012 | Incorporation
|