Baydale Architectural Systems Limited

Company Name	Baydale Architectural Systems Limited
Company Status	Active
Company Number	03024784
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Jonathan Paul Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Cobden Street Darlington County Durham DL1 4JF

Director Name	Robert Andrew Smith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Milton Street Darlington County Durham DL1 4ET

Director Name	Mr Peter William Fisk
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	17 March 1995(3 weeks, 2 days after company formation)
Appointment Duration	29 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	11 Snackgate Lane Heighington Village Newton Aycliffe County Durham DL5 6RG

Director Name	Duncan Mark Whitfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 1999(4 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	21 Caledonian Way Darlington County Durham DL1 3RJ

Director Name	Pauline Ann Park
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(11 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Company Secretary And Director
Correspondence Address	71 Middleton Lane Middleton St George Darlington County Durham DL2 1AD

Secretary Name	Pauline Ann Park
Nationality	British
Status	Current
Appointed	30 March 2006(11 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Company Secretary And Director
Correspondence Address	71 Middleton Lane Middleton St George Darlington County Durham DL2 1AD

Secretary Name	Mr Jonathan Paul Smith
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Cobden Street Darlington County Durham DL1 4JF

Director Name	Cecil Attwood
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 1999)
Role	Company Director
Correspondence Address	36 Nightindale Hartlepool TS26 0HL

Director Name	Cecil Golightly
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 8 months (resigned 05 December 2006)
Role	Company Director
Correspondence Address	Hillside West End Witton Le Wear Bishop Auckland County Durham DL14 0BJ

Director Name	Mr David Stephenson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(4 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Banklands Road Darlington County Durham DL3 9JB

Director Name	Ernest Tyerman
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	11 Bamville Wood East Common Harpenden Hertfordshire AL5 1AP

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Next Accounts Due	31 January 2008 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Next Return Due	7 March 2017 (overdue)

Filing History

21 December 2018	Restoration by order of the court (5 pages)
15 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2009	Administrator's progress report to 3 April 2009 (16 pages)
15 April 2009	Notice of move from Administration to Dissolution (16 pages)
7 November 2008	Administrator's progress report to 17 October 2008 (8 pages)
18 October 2008	Notice of extension of period of Administration (1 page)
6 May 2008	Administrator's progress report to 17 October 2008 (8 pages)
25 April 2008	Statement of affairs with form 2.14B (22 pages)
6 March 2008	Statement of administrator's proposal (38 pages)
17 December 2007	Statement of administrator's proposal (38 pages)
26 October 2007	Registered office changed on 26/10/07 from: 23 whinbank park fulbeck road newton aycliffe co durham DL5 6AY (1 page)
26 October 2007	Appointment of an administrator (1 page)
18 September 2007	Director resigned (1 page)
7 June 2007	Particulars of mortgage/charge (3 pages)
1 April 2007	Return made up to 22/02/07; full list of members (14 pages)
24 March 2007	Director resigned (1 page)
20 January 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
17 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
16 May 2006	New secretary appointed;new director appointed (1 page)
3 May 2006	Secretary resigned (1 page)
28 February 2006	Return made up to 22/02/06; full list of members (15 pages)
21 February 2006	Â£ ic 57827/56827 30/12/05 Â£ sr [email protected]=1000 (1 page)
21 February 2006	Â£ ic 56827/56727 30/12/05 Â£ sr [email protected]=100 (1 page)
21 February 2006	Â£ ic 62652/57827 30/12/05 Â£ sr [email protected]=4825 (1 page)
21 February 2006	Â£ ic 56727/56697 30/12/05 Â£ sr [email protected]=30 (1 page)
16 February 2006	Registered office changed on 16/02/06 from: unit 23 whinbank park whinbank road newton aycliffe county durham DL5 6AY (1 page)
8 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 September 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
29 April 2005	Director resigned (1 page)
14 March 2005	Return made up to 22/02/05; full list of members (15 pages)
9 November 2004	Registered office changed on 09/11/04 from: 14 northfield way newton aycliffe county durham DL5 6EJ (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Full accounts made up to 31 March 2004 (9 pages)
20 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
20 April 2004	Â£ sr [email protected] 27/06/03 (1 page)
19 April 2004	Return made up to 22/02/04; full list of members (14 pages)
13 July 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
12 March 2003	Return made up to 22/02/03; no change of members (9 pages)
30 May 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
5 March 2002	Return made up to 22/02/02; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
23 February 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 October 2000	Â£ ic 65753/36753 14/08/00 Â£ sr 29000@1=29000 (1 page)
25 September 2000	New director appointed (2 pages)
21 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (11 pages)
11 August 2000	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
11 August 2000	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
11 August 2000	Ad 01/08/00--------- Â£ si [email protected]=4630 Â£ ic 61123/65753 (3 pages)
11 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 June 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
25 February 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
24 September 1999	Â£ ic 63000/61123 24/08/99 Â£ sr [email protected]=1877 (1 page)
15 September 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (13 pages)
14 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
13 March 1999	Return made up to 22/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1999	Memorandum and Articles of Association (26 pages)
12 January 1999	Memorandum and Articles of Association (17 pages)
12 January 1999	S-div conve 16/12/98 (1 page)
12 January 1999	Nc inc already adjusted 16/12/98 (1 page)
7 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 March 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 March 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 July 1996	Amended accounts made up to 31 March 1996 (6 pages)
5 July 1996	Return made up to 22/02/96; full list of members; amend (8 pages)
4 July 1996	Ad 22/03/96--------- Â£ si [email protected]=165 Â£ ic 63000/63165 (3 pages)
20 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 April 1996	Return made up to 22/02/96; full list of members 363(287) ‐ Registered office changed on 30/04/96 (8 pages)
28 March 1996	S-div 08/03/96 (1 page)
28 March 1996	Memorandum and Articles of Association (36 pages)
15 May 1995	Ad 22/04/95-04/05/95 Â£ si 9326@1=9326 Â£ ic 53674/63000 (2 pages)
15 May 1995	Ad 31/03/95--------- Â£ si 5000@1=5000 Â£ ic 48674/53674 (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
5 April 1995	Memorandum and Articles of Association (66 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
4 April 1995	Ad 17/03/95--------- Â£ si 48672@1=48672 Â£ ic 2/48674 (4 pages)
4 April 1995	Accounting reference date notified as 31/03 (1 page)
4 April 1995	Registered office changed on 04/04/95 from: 9 bracken road darlington county durham DL3 9LY (1 page)
11 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Baydale Architectural Systems Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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