Baphe Limited

Company Name	Baphe Limited
Company Status	Dissolved
Company Number	02280065
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 1988(35 years, 9 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Robert Brian Gosnell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1991(2 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (closed 17 January 2006)
Role	Company Director
Correspondence Address	36 Poplar Road Breaston Derby Derbyshire DE72 3BH

Director Name	Peter Dellicompagni
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1996(7 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 17 January 2006)
Role	Company Director
Correspondence Address	Elford Hill Farmhouse Kerry Lane Eccleshall Stafford Staffs ST21 6EJ

Director Name	Mr Martin John Hurst
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(12 years after company formation)
Appointment Duration	5 years, 5 months (closed 17 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Northumberland Road Leamington Spa CV32 6HB

Director Name	Mr Alastair John Duncan Taylor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2001(13 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 January 2006)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Hurstridge Tullylumb Terrace Perth PH1 1BA Scotland

Director Name	Brian Anthony Willoughby
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2001(13 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 January 2006)
Role	Co Director
Correspondence Address	26 Mackworth Drive Finedon Wellingborough Northamptonshire NN9 5NL

Director Name	Steven Lowe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2002(13 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Gillies Drive Basingstoke Hampshire RG24 9JW

Director Name	Robert Cassels Soutar
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2002(13 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 January 2006)
Role	Sales Manager
Correspondence Address	The White House Goughs Lane Warfield Bracknell Berkshire RG12 2JR

Director Name	Steven Giles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2003(14 years, 5 months after company formation)
Appointment Duration	3 years (closed 17 January 2006)
Role	Salon Partner
Correspondence Address	Bryn-Y-Coed 17 Usk Road New Inn Pontypool Gwent NP4 8AG Wales

Director Name	Mrs Susan Jane Jamin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2003(14 years, 5 months after company formation)
Appointment Duration	3 years (closed 17 January 2006)
Role	Hairdresser
Country of Residence	England
Correspondence Address	Barley Dale Cockfield Road Upper Green Felsham Bury St. Edmunds IP30 0QJ

Director Name	Mrs Frances Alice Ruthina Urwin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2003(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 January 2006)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Hillside Cottage Cuck Hill Shipham Somerset BS25 1RA

Director Name	Ms Susan Jane Pegrum
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2003(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 January 2006)
Role	HR Director
Country of Residence	England
Correspondence Address	10 Saxon Road Worth West Sussex RH10 7SB

Director Name	Mr Malcolm Stuart Hanson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Blind Lane Hurworth On Tees Darlington DL2 2JB

Director Name	Mr Robert Stanley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 10 September 1991)
Role	General Manager
Correspondence Address	Shutford Ground Stables Edwell Road Shutford Banbury Oxon

Director Name	Mr Raymond Arden Saffer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 May 1994)
Role	Chairman/Managing Director
Correspondence Address	Burnt Axon Castle Hill Lane Burley Ringwood Hampshire BH24 4EW

Director Name	Mr Philip Rogers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 November 2003)
Role	Managing Director
Correspondence Address	34 Arlington Road Southgate London N14 5AS

Director Name	Mr Anthony William Eric Rammelt
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kenelm Close Harrow Middlesex HA1 3TE

Director Name	Mr Norman John Phillips
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 1994)
Role	Salon Owner
Correspondence Address	35 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	John George Macaulay
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 10 months after company formation)
Appointment Duration	11 months (resigned 09 May 1992)
Role	Management Consultant
Correspondence Address	High End Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LQ

Director Name	Mr Maxwell Jack Kramer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1993)
Role	Managing Director
Correspondence Address	21 Dalserf Crescent Giffnock Glasgow G46 6RB Scotland

Director Name	Mr Tom Burton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 October 2002)
Role	Salon Owner
Correspondence Address	88 Hall Road Norwich Norfolk NR1 3HP

Secretary Name	Mr Brian Edward Howe
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	10 Coldbath Square London EC1R 5HL

Director Name	Jack William Dowsett
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	Montpelier House Brammall Drive Blythe Bridge Stoke-On-Trent Staffordshire ST11 9HH

Director Name	Mr James Alexander Dallas
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(3 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 09 July 2001)
Role	Commercial Manager
Correspondence Address	Meadow Studio 32 West End Lane Esher Surrey KT10 8LE

Director Name	Mr Terence Richard Cole
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1994)
Role	Executive Director
Correspondence Address	Woodstock 14 Heron Park Lychpit Basingstoke Hampshire RG24 8UJ

Director Name	Mr Brian Quinn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 1995)
Role	Hairdressing General Manager
Country of Residence	Scotland
Correspondence Address	11 Calderglen Road East Kilbride Glasgow Lanarkshire G74 2LQ Scotland

Director Name	Stewart Cheyne
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 May 1994)
Role	Pr/Marketing Consultant
Correspondence Address	3 Carlton Street Edinburgh EH4 1NE Scotland

Director Name	Steven Lowe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2001)
Role	General Manager
Country of Residence	England
Correspondence Address	17 Gillies Drive Basingstoke Hampshire RG24 9JW

Director Name	Brenda Mail
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(5 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 October 2002)
Role	Hairdresser/Manager
Correspondence Address	17 Victoria Park Road Hackney London E9

Director Name	Mr Kenneth Alan Cooper
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 10 October 2001)
Role	Hairdresser
Country of Residence	England
Correspondence Address	Fantails 51 Holbrook Lane Chislehurst Kent BR7 6PE

Director Name	Sarah Collinge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wall Rake Cottage 28 Dawstone Road Heswall Wirral Merseyside L60 0BU

Director Name	Raymond David Duke
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2000)
Role	Managing Director
Correspondence Address	1 Applecross Close Westwood Heath Coventry West Midlands CV4 8JW

Director Name	Neil Alan Cornay
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(13 years, 2 months after company formation)
Appointment Duration	4 months (resigned 12 February 2002)
Role	Sales Manager
Correspondence Address	66 Regency Gardens Walton On Thames Surrey KT12 2BE

Director Name	Brian Lawrence Alock
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(13 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 December 2001)
Role	Executive Accounts
Correspondence Address	8 Gracemere Crescent Basingstoke Hampshire RG22 5JN

Secretary Name	Mr Richard Duncan Taylor
Nationality	British
Status	Resigned
Appointed	13 January 2003(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	Garden End 6 Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2002(14 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 June 2003)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	Fraser House Nether Hall Road Doncaster South Yorkshire DN1 2PH
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Financials

Year	2014
Turnover	£49,801
Net Worth	£10,533
Cash	£20,825
Current Liabilities	£28,316

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
24 August 2005	Application for striking-off (13 pages)
20 July 2005	Annual return made up to 08/06/05 (8 pages)
19 July 2005	Secretary resigned (1 page)
23 September 2004	Auditor's resignation (1 page)
7 July 2004	Annual return made up to 08/06/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
10 November 2003	Full accounts made up to 30 June 2003 (11 pages)
26 September 2003	Director's particulars changed (1 page)
16 July 2003	Annual return made up to 08/06/03 363(288) ‐ Director resigned (9 pages)
16 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	Secretary resigned (1 page)
21 May 2003	Location of register of members (1 page)
7 February 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 10 coldbath square london EC1R 5HL (1 page)
30 January 2003	New secretary appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
15 July 2002	Full accounts made up to 31 March 2002 (14 pages)
17 June 2002	Annual return made up to 08/06/02 363(288) ‐ Director resigned (10 pages)
17 June 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
11 January 2002	Full accounts made up to 31 March 2001 (13 pages)
26 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
28 June 2001	Annual return made up to 08/06/01 363(288) ‐ Director resigned (6 pages)
6 December 2000	Director resigned (1 page)
23 August 2000	New director appointed (2 pages)
16 June 2000	Annual return made up to 08/06/00 363(288) ‐ Director resigned (7 pages)
17 April 2000	Full accounts made up to 31 March 2000 (13 pages)
11 June 1999	Annual return made up to 08/06/99 363(288) ‐ Director resigned (8 pages)
16 April 1999	Full accounts made up to 31 March 1999 (13 pages)
17 February 1999	New director appointed (2 pages)
12 June 1998	Annual return made up to 08/06/98 (8 pages)
16 April 1998	Full accounts made up to 31 March 1998 (13 pages)
5 June 1997	Annual return made up to 08/06/97 (8 pages)
9 April 1997	Full accounts made up to 31 March 1997 (13 pages)
10 February 1997	New director appointed (2 pages)
14 July 1996	Full accounts made up to 31 March 1996 (12 pages)
27 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
12 June 1996	Annual return made up to 08/06/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Annual return made up to 08/06/95 363(288) ‐ Director resigned (6 pages)
25 May 1995	Full accounts made up to 31 March 1995 (11 pages)
18 July 1990	Accounts for a small company made up to 31 December 1989 (4 pages)

Baphe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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