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BAYMAG LIMITED

Learn more about BAYMAG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HICHENS HARRISON & CO PLC, BELL COURT HOUSE, 11 BLOMFIELD STREET, LONDON, EC2M 1LM

BAYMAG LIMITED on the map

Company type: Private Limited Company
Company number: 00697693
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.07
dissolution date: 2005.08.02
last member list: 2004.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.05
documents available: 1

List of company documents:

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Find out more information about BAYMAG LIMITED. Our website makes it possible to view other available documents related to BAYMAG LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
Form type: 225
Date: 2005.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/02
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.21
£2.95
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S386 DISP APP AUDS 06/04/95
Form type: ELRES
Date: 1995.04.11
£2.95
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S366A DISP HOLDING AGM 06/04/95
Form type: ELRES
Date: 1995.04.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/04/95
Form type: SRES03
Date: 1995.04.11
£2.95
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S252 DISP LAYING ACC 06/04/95
Form type: ELRES
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/93
Form type: 363(287)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/12/89
Form type: SRES03
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/05/89
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HICHENS, HARRISON SECURITIES LIM, ITED, CERTIFICATE ISSUED ON 10/10/89
Form type: CERTNM
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LONDON WALL NOMINEES LIMITED, CERTIFICATE ISSUED ON 15/06/89
Form type: CERTNM
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/04/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/88 FROM:, 43/44 BROAD STREET AVENUE, BLOMFIELD STREET, LONDON, EC2M 1LB
Form type: 287
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/87
Form type: AA
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/86
Form type: AA
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25

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Company directors and board members:

RICHARD GARMON JONES (dissolve)
Secretary, SOLICITOR, 2004.05.11 - 2005.08.02
PLAS NEWYDD DEVONSHIRE AVENUE , AMERSHAM
HP6 5JF, BUCKINGHAMSHIRE
JONATHAN DOMINIC PUNTER (dissolve)
Director, ACTUARY, 2004.05.11 - 2005.08.02
7 ORCHARD DRIVE BLACKHEATH , LONDON
SE3 0QP
JAMES ANTHONY ANGUS SAMUELS (dissolve)
Director, MANAGING DIRECTOR, 2004.05.11 - 2005.08.02
FLAT 6 34 STANHOPE GARDENS , LONDON
SW7 5QY
DENNIS BRYAN BAILEY (dissolve)
Secretary, STOCKBROKER, 1992.11.19 - 2004.05.11
TILE HOUSE SHEPHERDS GREEN , ROTHERFIELD GREYS HENLEY ON THAMES
RG9 4QW, OXFORDSHIRE
PAMELA WALKER (dissolve)
Secretary, 1991.12.01 - 1992.11.19
58 GREAT PLUMTREE , HARLOW
CM20 2NU, ESSEX
DENNIS BRYAN BAILEY (dissolve)
Director, STOCKBROKER, 1991.12.01 - 2004.05.11
TILE HOUSE SHEPHERDS GREEN , ROTHERFIELD GREYS HENLEY ON THAMES
RG9 4QW, OXFORDSHIRE
ROLAND CLIVE MCGUIRE (dissolve)
Director, STOCKBROKER, 1991.12.01 - 2004.05.11
IRONWOOD HEATH DRIVE WALTON ON THE HILL , TADWORTH
KT20 7QJ, SURREY

Information about the Private Limited Company BAYMAG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data