| Company Name | Bay Manufacturing Limited |
|---|---|
| Director | Steven Paul Smith |
| Company Status | Dissolved |
| Company Number | 04832222 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
Directors
| Secretary Name | Matthew Huffinley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2003(4 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Whingate Road Leeds Yorkshire LS12 3DS |
| Director Name | Steven Paul Smith |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Manager |
| Correspondence Address | 7 Eyres Avenue Leeds Yorkshire LS12 3BA |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Wayne Desmond Walton |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hawkshead Way Winsford Cheshire CW7 2SY |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Gemma Louise Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Hawkshead Way Winsford Cheshire CW7 2SY |
| Director Name | Mr Paul John Morris |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 14 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Hancocks Lane Buckley Clwyd CH7 2DB Wales |
| Director Name | Matthew Huffinley |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 June 2004) |
| Role | Company Director |
| Correspondence Address | 6 Whingate Road Leeds Yorkshire LS12 3DS |
Location
| Registered Address | Sovereign House Queen Street Manchester M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 9 April 2006 | Dissolved (1 page) |
|---|---|
| 9 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: suite 19 armley park court leeds west yorkshire LS12 2AE (1 page) |
| 10 September 2004 | Statement of affairs (7 pages) |
| 3 September 2004 | Statement of affairs (8 pages) |
| 3 September 2004 | Resolutions
|
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Director resigned (1 page) |
| 9 July 2004 | New director appointed (2 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 17 hawkshead way winsford cheshire CW7 2SY (1 page) |
| 11 December 2003 | New secretary appointed;new director appointed (1 page) |
| 24 November 2003 | Registered office changed on 24/11/03 from: tan y graig road llysfaen colwyn bay conwy LL29 8UE (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Secretary resigned;director resigned (1 page) |
| 18 November 2003 | New director appointed (2 pages) |
| 15 August 2003 | Resolutions
|
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | Incorporation (18 pages) |