Bayview Retail Limited

Company Name	Bayview Retail Limited
Company Status	Dissolved
Company Number	03628687
Category	Private Limited Company
Incorporation Date	9 September 1998(25 years, 8 months ago)
Dissolution Date	8 September 2009 (14 years, 8 months ago)
Previous Name	Modus (North West) Limited

Business Activity

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

Directors

Director Name	Mr John Gerard Kennedy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2002(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Afton Park Avenue Hale Altrincham Cheshire WA15 9DN

Director Name	Mr Ian George Seddon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2002(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Styal Road Wilmslow Cheshire SK9 4AE

Secretary Name	Mr Ian George Seddon
Nationality	British
Status	Closed
Appointed	29 October 2002(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Styal Road Wilmslow Cheshire SK9 4AE

Director Name	Martin Anthony Abramson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 2002)
Role	Chairman
Correspondence Address	Cregneish 47 Carrwood Hale Barns Cheshire WA15 0EN

Director Name	Mr Simon Daniel Fine
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	159 Hale Road Hale Cheshire WA15 8RX

Director Name	Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 2002)
Role	Property Developer
Correspondence Address	40 Cavendish Road Ellesmere Park Eccles Manchester M30 9JF

Director Name	Mr James Michael Charles Riddell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 2002)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Brook Road Lymm Cheshire WA13 9AH

Secretary Name	Mr Simon Daniel Fine
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	159 Hale Road Hale Cheshire WA15 8RX

Secretary Name	Mr Brendan Flood
Nationality	British
Status	Resigned
Appointed	15 March 2002(3 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 October 2002)
Role	Company Director
Correspondence Address	17 Midford Drive Bolton Lancashire BL1 7LY

Director Name	Susan Wiper
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(4 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 2003)
Role	Personal Assistant
Correspondence Address	1a Ellesmere Road Altrincham Cheshire WA14 1JG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	78 Ashley Road Hale Altrincham Cheshire WA14 2UF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
11 May 2009	Application for striking-off (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
1 October 2008	Return made up to 09/09/08; full list of members (3 pages)
1 February 2008	Full accounts made up to 31 March 2007 (11 pages)
17 September 2007	Return made up to 09/09/07; full list of members (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (12 pages)
13 September 2006	Return made up to 09/09/06; full list of members (2 pages)
18 January 2006	Full accounts made up to 31 March 2005 (14 pages)
11 October 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2004	Full accounts made up to 31 March 2004 (14 pages)
28 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2004	Full accounts made up to 31 March 2003 (14 pages)
14 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
18 September 2003	Return made up to 09/09/03; full list of members (9 pages)
16 September 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Company name changed modus (north west) LIMITED\certificate issued on 08/04/03 (2 pages)
21 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page)
7 November 2002	Director resigned (1 page)
30 October 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Return made up to 09/09/02; full list of members (9 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 August 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
27 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 September 2001	Return made up to 09/09/01; full list of members (8 pages)
28 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 September 2000	Return made up to 09/09/00; full list of members (8 pages)
20 April 2000	Registered office changed on 20/04/00 from: bank house 9 charlotte street manchester greater manchester M1 4EU (1 page)
8 March 2000	Full accounts made up to 31 December 1998 (10 pages)
23 December 1999	Return made up to 09/09/99; full list of members (9 pages)
7 July 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Director resigned (1 page)
17 December 1998	Particulars of mortgage/charge (5 pages)
1 December 1998	Ad 09/11/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (3 pages)
23 November 1998	New secretary appointed;new director appointed (3 pages)
23 November 1998	New director appointed (3 pages)
23 November 1998	Registered office changed on 23/11/98 from: 16 churchill way cardiff CF1 4DX (1 page)
14 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 October 1998	Company name changed satin rock LIMITED\certificate issued on 09/10/98 (2 pages)
9 September 1998	Incorporation (14 pages)

Bayview Retail Limited

Business Activity

Directors

Location

Accounts

Filing History

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