Bayward Properties Limited

Company Name	Bayward Properties Limited
Company Status	Dissolved
Company Number	01002591
Category	Private Limited Company
Incorporation Date	16 February 1971(53 years, 2 months ago)
Dissolution Date	25 November 2008 (15 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan Miller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1991(20 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (closed 25 November 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Vicart Le Chemin Des Moulins St Lawrence Jersey Channel Islands JE3 1HY

Director Name	Laura Wendy Miller
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2003(32 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 25 November 2008)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Vicart Le Chemin Des Moulins St Lawrence Jersey Channel Islands JE3 1HY

Secretary Name	Laura Wendy Miller
Nationality	British
Status	Closed
Appointed	20 June 2003(32 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 25 November 2008)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Vicart Le Chemin Des Moulins St Lawrence Jersey Channel Islands JE3 1HY

Director Name	Mr Joseph Mark Glass
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(20 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Inglemere 1 Beeston Road Sale Cheshire M33 5AQ

Secretary Name	Mr Joseph Mark Glass
Nationality	British
Status	Resigned
Appointed	14 September 1991(20 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Inglemere 1 Beeston Road Sale Cheshire M33 5AQ

Location

Registered Address	31 Sackville Street Manchester M1 3LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,351
Current Liabilities	£14,938

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (2 pages)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
22 January 2008	Voluntary strike-off action has been suspended (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
6 December 2007	Application for striking-off (1 page)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Return made up to 14/09/07; full list of members (2 pages)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Return made up to 14/09/06; full list of members (3 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 6 racefield hamlet chadderton oldham lancashire OL1 2TB (1 page)
18 October 2005	Return made up to 14/09/05; full list of members (7 pages)
30 June 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
6 September 2004	Return made up to 14/09/04; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 January 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
16 October 2003	Return made up to 14/09/03; full list of members (7 pages)
16 October 2003	New secretary appointed;new director appointed (2 pages)
16 October 2003	Secretary resigned;director resigned (1 page)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (10 pages)
21 October 2002	Return made up to 14/09/02; full list of members (7 pages)
7 May 2002	Return made up to 14/09/01; full list of members (5 pages)
29 November 2001	Registered office changed on 29/11/01 from: steam packet house 76 cross street manchester M2 4JU (1 page)
10 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
21 December 2000	Return made up to 14/09/00; full list of members (6 pages)
20 October 2000	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/10/00 (6 pages)
8 August 2000	Full accounts made up to 31 December 1999 (13 pages)
28 October 1999	Registered office changed on 28/10/99 from: 201 deansgate manchester M60 1DZ (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
31 July 1998	Full accounts made up to 31 December 1997 (13 pages)
4 December 1997	Return made up to 14/09/97; no change of members 363(287) ‐ Registered office changed on 04/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 1997	Registered office changed on 15/10/97 from: donn & company 26 cross street manchester M2 7AN (1 page)
18 March 1997	Full accounts made up to 31 December 1996 (11 pages)
28 November 1996	Return made up to 14/09/96; full list of members (6 pages)
25 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 October 1995	Return made up to 14/09/95; no change of members (4 pages)
11 April 1995	Full accounts made up to 31 December 1994 (10 pages)

Bayward Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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