| Company Name | Bayshields Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01360592 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1978(46 years, 1 month ago) |
| Dissolution Date | 11 July 2008 (15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Keith George Dudson |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 11 July 2008) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalkeith Monks Close Penrith Cumbria CA11 9JG |
| Director Name | Mr Stephen Dudson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 11 July 2008) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Wilderswood Beacon Edge Penrith Cumbria CA11 9LA |
| Secretary Name | Mr Keith George Dudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 11 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalkeith Monks Close Penrith Cumbria CA11 9JG |
| Director Name | Mrs Elsie Carswell Dudson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 21 May 2003) |
| Role | Builder |
| Correspondence Address | Dalkeith Monks Close Penrith Cumbria CA11 9JG |
Location
| Registered Address | C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,759,407 |
| Gross Profit | £1,026,000 |
| Net Worth | £20,000 |
| Cash | £290,213 |
| Current Liabilities | £270,253 |
Accounts
| Latest Accounts | 26 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 April |
Filing History
| 11 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: c/o debtmatters LTD mansell hse aspinall close horwich bolton lancashire BL6 6QQ (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 9 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2006 | Total exemption full accounts made up to 26 April 2005 (14 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: c/o 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
| 8 July 2005 | Accounting reference date extended from 31/01/05 to 26/04/05 (1 page) |
| 12 May 2005 | Registered office changed on 12/05/05 from: dalkeith monks close penrith cumbria CA11 9JG (1 page) |
| 10 May 2005 | Declaration of solvency (7 pages) |
| 9 May 2005 | Resolutions
|
| 9 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2004 | Return made up to 26/11/04; full list of members (8 pages) |
| 6 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 8 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 2 June 2003 | Director resigned (1 page) |
| 9 February 2003 | Return made up to 26/11/02; full list of members (7 pages) |
| 2 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 4 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
| 1 November 2001 | Ad 26/10/01--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 31 October 2001 | £ nc 100/100000 12/10/01 (2 pages) |
| 31 October 2001 | Resolutions
|
| 11 October 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 3 January 2001 | Return made up to 26/11/00; full list of members (7 pages) |
| 18 September 2000 | Full accounts made up to 31 January 2000 (15 pages) |
| 14 December 1999 | Return made up to 26/11/99; full list of members (7 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 31 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 9 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 2 December 1996 | Return made up to 26/11/96; full list of members
|
| 26 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 17 November 1995 | Return made up to 26/11/95; no change of members (4 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |