BAYSHILL SECRETARIES LIMITED
Overview
| Company Name | BAYSHILL SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01445189 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAYSHILL SECRETARIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BAYSHILL SECRETARIES LIMITED located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYSHILL SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYER STREET FINANCIAL SERVICES LIMITED | Aug 22, 1979 | Aug 22, 1979 |
What are the latest accounts for BAYSHILL SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for BAYSHILL SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Termination of appointment of Halco Secretaries Limited as a secretary on Oct 12, 2023 | 1 pages | TM02 | ||
Termination of appointment of Jonathan Nigel Morley as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adrian George Alan Mayer as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard William Fisher Norton as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher John Page as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD03 | ||
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||
Termination of appointment of Mark Andrew Charles Moncreiffe as a director on Sep 11, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BAYSHILL SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Keir Watson | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 108588950002 | |||||||||
| ALSOP, Mark Frederick Sten | Secretary | Hale Court Lincolns Inn WC2A 3UL London | British | 27849470001 | ||||||||||
| RUNDALL, Francis Richard Seton | Secretary | Fleet Place EC4M 7RD London 5 | British | 2335240005 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 | ||||||||||
| ALSOP, Mark Frederick Sten | Director | Hale Court Lincolns Inn WC2A 3UL London | British | 27849470001 | ||||||||||
| GILBERT, Simon Adrian | Director | Fleet Place EC4M 7RD London 5 | British | 2335300006 | ||||||||||
| HOLDER, James Douglas | Director | Fleet Place EC4M 7RD London 5 | British | 8898610004 | ||||||||||
| JORDAN, Geoffrey William | Director | Fleet Place EC4M 7RD London 5 | British | 42650670003 | ||||||||||
| MAITLAND-WALKER, Julian Henry | Director | 22 The Parks TA24 8BT Minehead Somerset | United Kingdom | British | 64259480001 | |||||||||
| MAYER, Adrian George Alan | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 141697150001 | |||||||||
| MONCREIFFE, Mark Andrew Charles | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 35735500003 | |||||||||
| MORLEY, Jonathan Nigel | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 198293370002 | |||||||||
| NORTON, Richard William Fisher | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 5550600004 | |||||||||
| PAGE, Christopher John | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 141665980001 | |||||||||
| ROSE, Anthony John Wynyard | Director | Killowen House Bayshill Road GL50 3AW Cheltenham Gloucestershire | British | 72573180001 | ||||||||||
| RUNDALL, Francis Richard Seton | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 2335240005 | |||||||||
| SCOTT, John Michael Elsworth | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 70063490003 | |||||||||
| SOUTH, John Charles Bentlif | Director | Flat 4 32 Hyde Park Square W2 London | British | 21451100001 | ||||||||||
| STARRITT, Norman Harold | Director | Fleet Place EC4M 7RD London 5 | British | 5550610003 |
Who are the persons with significant control of BAYSHILL SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Russell Speechlys Llp | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0