| Company Name | BAO Accountancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04366608 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2002(22 years, 2 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
| Previous Names | Business Add On Limited and BAO Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Glynn Alan Maldwyn Harby |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 01 November 2011) |
| Role | Accountant |
| Correspondence Address | Monkswell House 1 Monkswell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ |
| Director Name | Miss Jennifer Mary Jackson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 February 2002(2 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Plantation Avenue Harrogate North Yorkshire HG2 0DD |
| Secretary Name | Miss Jennifer Mary Jackson |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 07 February 2002(2 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Plantation Avenue Harrogate North Yorkshire HG2 0DD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Monkswell House 1 Monkswell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Knaresborough |
| Ward | Knaresborough King James |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,878 |
| Cash | £217 |
| Current Liabilities | £36,880 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2010 | Director's details changed for Glynn Alan Maldwyn Harby on 3 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Glynn Alan Maldwyn Harby on 3 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Glynn Alan Maldwyn Harby on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from Plantation House Plantation Avenue Harrogate North Yorkshire HG2 0DD on 3 June 2010 (1 page) |
| 3 June 2010 | Director's details changed for Glynn Alan Maldwyn Harby on 3 June 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Glynn Alan Maldwyn Harby on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from Plantation House Plantation Avenue Harrogate North Yorkshire HG2 0DD on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from Plantation House Plantation Avenue Harrogate North Yorkshire HG2 0DD on 3 June 2010 (1 page) |
| 3 June 2010 | Director's details changed for Glynn Alan Maldwyn Harby on 3 June 2010 (2 pages) |
| 18 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2008 | Appointment Terminated Secretary jennifer jackson (1 page) |
| 5 November 2008 | Appointment terminated secretary jennifer jackson (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 4 May 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 25 April 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 14 March 2005 | Company name changed bao consulting LIMITED\certificate issued on 14/03/05 (2 pages) |
| 14 March 2005 | Company name changed bao consulting LIMITED\certificate issued on 14/03/05 (2 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 November 2004 | Company name changed business add on LIMITED\certificate issued on 08/11/04 (2 pages) |
| 8 November 2004 | Company name changed business add on LIMITED\certificate issued on 08/11/04 (2 pages) |
| 28 April 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 20 February 2004 | Ad 01/02/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 February 2004 | Ad 01/02/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 8 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: the water mill beamsley skipton yorkshire BD23 6HH (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: the water mill beamsley skipton yorkshire BD23 6HH (1 page) |
| 29 July 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 29 July 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 15 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2002 | Registered office changed on 15/02/02 from: 12 york place leeds LS1 2DS (1 page) |
| 15 February 2002 | New director appointed (2 pages) |
| 15 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2002 | New director appointed (2 pages) |
| 15 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Registered office changed on 15/02/02 from: 12 york place leeds LS1 2DS (1 page) |
| 5 February 2002 | Incorporation (16 pages) |
| 5 February 2002 | Incorporation (16 pages) |