BAYBRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBAYBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02894798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAYBRIDGE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is BAYBRIDGE LIMITED located?

    Registered Office Address
    141 The Grove
    Stourport On Severn
    DY13 9NE Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYBRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for BAYBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 04, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2012

    Statement of capital on Jun 20, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of Stefan Marszalek as a director on Feb 03, 2012

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stefan Marszalek on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Richard Marszalek on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    Annual return made up to Feb 04, 2009 with full list of shareholders

    4 pagesAR01

    Annual return made up to Feb 04, 2008 with full list of shareholders

    4 pagesAR01

    Annual return made up to Feb 04, 2007 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2008

    3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2007

    3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2005

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 29, 2004

    5 pagesAA

    Who are the officers of BAYBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSZALEK, Richard
    4 Sycamore Close
    Miskin
    CF72 8ST Pontyclun
    Mid Glamorgan
    Secretary
    4 Sycamore Close
    Miskin
    CF72 8ST Pontyclun
    Mid Glamorgan
    British38516320003
    MARSZALEK, Richard
    4 Sycamore Close
    Miskin
    CF72 8ST Pontyclun
    Mid Glamorgan
    Director
    4 Sycamore Close
    Miskin
    CF72 8ST Pontyclun
    Mid Glamorgan
    WalesBritish38516320003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    British38436390001
    MARSZALEK, Stefan
    141 The Grove
    DY13 9NE Stourport On Severn
    Worcestershire
    Director
    141 The Grove
    DY13 9NE Stourport On Severn
    Worcestershire
    United KingdomBritish38517420001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritish38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritish37434920001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    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