B.A. Management Limited

Company Name	B.A. Management Limited
Company Status	Dissolved
Company Number	01778006
Category	Private Limited Company
Incorporation Date	14 December 1983(40 years, 4 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Names	Croftvine Limited and Flexible Leasing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Baron Anthony Webber Bernstein
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (closed 16 March 2010)
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Richmond House Normans Place Altrincham Cheshire WA14 2AB

Director Name	Mrs Sara Frances Bernstein
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (closed 16 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Richmond House Normans Place Altrincham Cheshire WA14 2AB

Secretary Name	Mr Baron Anthony Webber Bernstein
Nationality	British
Status	Closed
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Normans Place Altrincham Cheshire WA14 2AB

Director Name	Mr Jeremy Paul Bernstein
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2001)
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	73 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ

Director Name	Mr Robin Daniel Bernstein
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2001)
Role	Furniture Manufacturer
Correspondence Address	15 Broom Road Hale Altrincham Cheshire WA15 9AR

Director Name	Mr Simon Laurence Bernstein
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Clifton Hill London NW8 0QG

Director Name	Mr Jon Davis Emanuel Rayman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 21 February 2006)
Role	Solicitor
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr James Alexander Stott
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Knowsley Road Ainsworth Bolton Lancashire BL2 5QB

Location

Registered Address	Webber House 26 Market Street Altrincham Cheshire WA14 1PF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£198,846
Cash	£15,482
Current Liabilities	£569,029

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
26 November 2008	Return made up to 31/08/08; full list of members (4 pages)
26 November 2008	Return made up to 31/08/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 July 2008	Return made up to 31/08/07; full list of members (4 pages)
4 July 2008	Return made up to 31/08/07; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 October 2006	Return made up to 31/08/06; full list of members (7 pages)
3 October 2006	Return made up to 31/08/06; full list of members (7 pages)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
28 February 2006	Director resigned (2 pages)
28 February 2006	Director resigned (2 pages)
28 February 2006	Director resigned (2 pages)
28 February 2006	Director resigned (2 pages)
24 October 2005	Return made up to 31/08/05; full list of members (8 pages)
24 October 2005	Return made up to 31/08/05; full list of members (8 pages)
19 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
19 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
7 September 2004	Return made up to 31/08/04; full list of members (8 pages)
7 September 2004	Return made up to 31/08/04; full list of members (8 pages)
20 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
20 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Return made up to 31/08/03; full list of members (9 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Return made up to 31/08/03; full list of members (9 pages)
26 August 2003	Director resigned (1 page)
28 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
28 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
2 October 2002	Return made up to 31/08/02; full list of members (9 pages)
2 October 2002	Return made up to 31/08/02; full list of members (9 pages)
29 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
29 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
12 November 2001	Registered office changed on 12/11/01 from: silburn house great bank road westhoughton bolton BL5 3XU (1 page)
12 November 2001	Registered office changed on 12/11/01 from: silburn house great bank road westhoughton bolton BL5 3XU (1 page)
5 September 2001	Return made up to 31/08/01; full list of members (8 pages)
5 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
5 September 2000	Return made up to 31/08/00; full list of members (8 pages)
5 September 2000	Return made up to 31/08/00; full list of members (8 pages)
4 September 2000	Full accounts made up to 31 October 1999 (11 pages)
4 September 2000	Full accounts made up to 31 October 1999 (11 pages)
14 October 1999	Return made up to 31/08/99; no change of members (6 pages)
14 October 1999	Return made up to 31/08/99; no change of members (6 pages)
2 September 1999	Full accounts made up to 31 October 1998 (10 pages)
2 September 1999	Full accounts made up to 31 October 1998 (10 pages)
2 September 1998	Return made up to 31/08/98; full list of members (8 pages)
2 September 1998	Return made up to 31/08/98; full list of members (8 pages)
23 July 1998	Full accounts made up to 31 October 1997 (11 pages)
23 July 1998	Full accounts made up to 31 October 1997 (11 pages)
29 September 1997	Return made up to 31/08/97; no change of members (6 pages)
29 September 1997	Return made up to 31/08/97; no change of members (6 pages)
27 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
27 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
6 September 1996	Return made up to 31/08/96; full list of members (8 pages)
6 September 1996	Return made up to 31/08/96; full list of members (8 pages)
16 January 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
16 January 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
21 August 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 August 1994	Return made up to 31/08/94; no change of members (6 pages)
28 September 1993	Return made up to 31/08/93; full list of members 363(287) ‐ Registered office changed on 28/09/93 (8 pages)
8 September 1992	Return made up to 31/08/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 1991	Return made up to 31/08/91; full list of members (9 pages)
6 March 1991	Return made up to 31/08/90; no change of members (6 pages)
6 March 1991	Return made up to 31/08/90; no change of members (6 pages)
16 February 1990	New director appointed (3 pages)
16 February 1990	New director appointed (3 pages)
5 December 1989	Return made up to 31/08/89; no change of members (4 pages)
5 December 1989	Return made up to 31/08/89; no change of members (4 pages)
20 October 1988	Return made up to 31/08/88; full list of members (4 pages)
20 October 1988	Return made up to 31/08/88; full list of members (4 pages)
8 October 1987	Return made up to 13/08/87; no change of members (4 pages)
8 October 1987	Return made up to 13/08/87; no change of members (4 pages)
28 January 1986	Annual return made up to 31/12/84 (4 pages)
28 January 1986	Annual return made up to 31/12/84 (4 pages)
20 November 1984	Allotment of shares (2 pages)
20 November 1984	Allotment of shares (2 pages)
20 November 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 November 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 October 1984	Company name changed\certificate issued on 01/10/84 (2 pages)
1 October 1984	Company name changed\certificate issued on 01/10/84 (2 pages)
6 September 1984	Dir / sec appoint / resign (3 pages)
6 September 1984	Dir / sec appoint / resign (3 pages)
30 May 1984	Company name changed\certificate issued on 30/05/84 (2 pages)
30 May 1984	Company name changed\certificate issued on 30/05/84 (2 pages)
14 December 1983	Incorporation (13 pages)
14 December 1983	Incorporation (13 pages)

B.A. Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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