Baytek Systems Limited

Company Name	Baytek Systems Limited
Company Status	Dissolved
Company Number	04840460
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)
Dissolution Date	4 June 2013 (10 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Edward Bailey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2012(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 January 2011(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 June 2013)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Paula Jane Smith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Solicitor
Correspondence Address	10 Bridgefoot Close Worsley Manchester M28 1UG

Secretary Name	Michael Andrew Clark
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Birchfield Road Cheadle Health Stockport Cheshire SK3 0SY

Director Name	Ian Michael Long
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2008)
Role	Engineer
Correspondence Address	24 Gibbs Road Downstairs Flat Newport Gwent NP19 8AT Wales

Director Name	Mr Derek William Wallace
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 12 March 2012)
Role	Consultant
Country of Residence	Wales
Correspondence Address	24 Holywell Crescent Abergavenny Monmouthshire NP7 5LL Wales

Director Name	Mr Michael Andrew Lewis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(1 year, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 May 2012)
Role	Consultant
Country of Residence	Wales
Correspondence Address	16 Lower Viaduct Terrace Newport Gwent NP11 3PJ Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2010)
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3AA

Location

Registered Address	Unit 1 Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Pantek LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
7 February 2013	Application to strike the company off the register (4 pages)
7 February 2013	Application to strike the company off the register (4 pages)
5 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 5,000 (6 pages)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 5,000 (6 pages)
4 May 2012	Appointment of Mr John Edward Bailey as a director on 4 May 2012 (2 pages)
4 May 2012	Appointment of Mr John Edward Bailey as a director (2 pages)
4 May 2012	Termination of appointment of Michael Andrew Lewis as a director on 4 May 2012 (1 page)
4 May 2012	Termination of appointment of Michael Lewis as a director (1 page)
2 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
2 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (17 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 March 2012	Termination of appointment of Derek Wallace as a director (1 page)
14 March 2012	Termination of appointment of Derek William Wallace as a director on 12 March 2012 (1 page)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
21 January 2011	Register inspection address has been changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester Greater Manchester M3 3AA (1 page)
21 January 2011	Register inspection address has been changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester Greater Manchester M3 3AA (1 page)
21 January 2011	Register(s) moved to registered inspection location (1 page)
21 January 2011	Register(s) moved to registered office address (1 page)
21 January 2011	Register(s) moved to registered office address (1 page)
21 January 2011	Termination of appointment of Dwf Secretarial Services Limited as a secretary (1 page)
21 January 2011	Termination of appointment of Dwf Secretarial Services Limited as a secretary (1 page)
21 January 2011	Register(s) moved to registered inspection location (1 page)
21 January 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
21 January 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
23 December 2010	Accounts for a small company made up to 31 August 2010 (6 pages)
23 December 2010	Accounts for a small company made up to 31 August 2010 (6 pages)
27 July 2010	Director's details changed for Michael Andrew Lewis on 21 July 2010 (2 pages)
27 July 2010	Director's details changed for Michael Andrew Lewis on 21 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Dwf Secretarial Services Limited on 21 July 2010 (2 pages)
27 July 2010	Director's details changed for Derek Wallace on 21 July 2010 (2 pages)
27 July 2010	Director's details changed for Derek Wallace on 21 July 2010 (2 pages)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Secretary's details changed for Dwf Secretarial Services Limited on 21 July 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
21 July 2009	Return made up to 21/07/09; full list of members (4 pages)
21 July 2009	Return made up to 21/07/09; full list of members (4 pages)
21 July 2009	Location of register of members (1 page)
21 July 2009	Location of register of members (1 page)
13 April 2009	Ad 17/03/09\gbp si 350@1=350\gbp ic 4650/5000\ (2 pages)
13 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 April 2009	Ad 17/03/09 gbp si 350@1=350 gbp ic 4650/5000 (2 pages)
13 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 April 2009	Appointment Terminated Director ian long (1 page)
6 April 2009	Appointment terminated director ian long (1 page)
27 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 September 2008	Return made up to 21/07/08; full list of members (4 pages)
9 September 2008	Return made up to 21/07/08; full list of members (4 pages)
2 December 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
2 December 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
9 August 2007	Return made up to 21/07/07; full list of members (3 pages)
9 August 2007	Return made up to 21/07/07; full list of members (3 pages)
1 March 2007	Registered office changed on 01/03/07 from: suite 101 innovation centre, victoria park festival drive, ebbw vale south glamorgan NP23 8XA (1 page)
1 March 2007	Registered office changed on 01/03/07 from: suite 101 innovation centre, victoria park festival drive, ebbw vale south glamorgan NP23 8XA (1 page)
10 January 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
10 January 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
27 September 2006	Return made up to 21/07/06; full list of members (3 pages)
27 September 2006	Return made up to 21/07/06; full list of members (3 pages)
5 September 2006	Registered office changed on 05/09/06 from: titan house cardiff bay business centre lewis road ocean park cardiff CF24 5BS (1 page)
5 September 2006	Registered office changed on 05/09/06 from: titan house cardiff bay business centre lewis road ocean park cardiff CF24 5BS (1 page)
26 April 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
26 April 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
1 September 2005	Â£ sr 350@1 27/05/05 (1 page)
1 September 2005	Â£ sr 350@1 27/05/05 (1 page)
31 August 2005	Return made up to 21/07/05; full list of members (3 pages)
31 August 2005	Return made up to 21/07/05; full list of members (3 pages)
17 August 2005	Auditors resignation re S394 (1 page)
17 August 2005	Auditors resignation re S394 (1 page)
23 May 2005	Full accounts made up to 31 August 2004 (12 pages)
23 May 2005	Full accounts made up to 31 August 2004 (12 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
13 October 2004	Return made up to 21/07/04; full list of members (8 pages)
13 October 2004	Return made up to 21/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
10 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Ad 01/09/03--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: c/o dwf, harvester house 37 peter street manchester lancashire M2 5GB (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: c/o dwf, harvester house 37 peter street manchester lancashire M2 5GB (1 page)
10 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Ad 01/09/03--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
10 September 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Secretary resigned (1 page)
21 July 2003	Incorporation (17 pages)
21 July 2003	Incorporation (17 pages)

Baytek Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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