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BAY HARBOUR PROPERTIES LIMITED

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

Company details

SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ

BAY HARBOUR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00786745
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.03
dissolution date: 2009.06.30
last member list: 2008.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 9234 - Other entertainment activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, 45 MORTIMER STREET, LONDON, W1W 8HJ
Form type: 287
Date: 2006.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
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COMPANY NAME CHANGED, COMPTON ACRES LIMITED, CERTIFICATE ISSUED ON 13/09/99
Form type: CERTNM
Date: 1999.09.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
£2.95
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RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/94 FROM:, 3RD FLOOR OFFICE SUITE, 23/25 EASTCASTLE STREET, LONDON, W1N 8HE
Form type: 287
Date: 1994.02.14
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
£2.95
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RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
£2.95
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RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.10
£2.95
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RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.23
£2.95
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RETURN MADE UP TO 13/02/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/90 FROM:, 37-41 MORTIMER STREET, LONDON, W1N 7RJ
Form type: 287
Date: 1990.01.24
£2.95
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RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.03
£2.95
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RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12

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Company directors and board members:

SHABBIR AHMED VARDALIA (dissolve)
Secretary, 1998.09.07 - 2009.06.30
2 HASLEMERE ROAD SEVEN KINGS , ILFORD
IG3 8DR, ESSEX
LIONEL GREEN (dissolve)
Director, PROPERTY DEVELOPER, 1991.08.10 - 2009.06.30
THE ROUNDHOUSE MOUNT TYNDAL SPANIARDS ROAD HAMPSTEAD , LONDON
NW3 7JH
PAMELA OLIVE GREEN (dissolve)
Director, PROPERTY DEVELOPER, 1993.08.11 - 2009.06.30
THE ROUNDHOUSE MOUNT TYNDAL SPANIARDS ROAD HAMPSTEAD , LONDON
NW3 7JH
DAVID SOLOMON GOODMAN (dissolve)
Secretary, 1997.12.23 - 1998.09.07
30 WOODHALL DRIVE , PINNER
HA5 4TQ, MIDDLESEX
PHILIP ROSEN (dissolve)
Secretary, 1991.08.10 - 1997.12.23
39 GREAT BUSHEY DRIVE TOTTERIDGE , LONDON
N20 8QN

Companies near to BAY HARBOUR PROPERTIES ltd.

Information about the Private Limited Company BAY HARBOUR PROPERTIES 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: 2016.06.05. Reload the data