| Company Name | Bai Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05358311 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2005(19 years, 2 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Julian Paul Hanson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Keighley Road Silsden West Yorkshire BD20 0EA |
| Secretary Name | David Peter Spowage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 West Park Crescent Leeds West Yorkshire LS8 2HF |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Office 11e Orchard House Aire Valley Business Centre Keighley West Yorkshire BD21 3BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at 1 | Julian Paul Hanson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,217 |
| Cash | £492 |
| Current Liabilities | £7,342 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 16 August 2010 | Current accounting period extended from 28 February 2010 to 31 August 2010 (3 pages) |
| 16 August 2010 | Current accounting period extended from 28 February 2010 to 31 August 2010 (3 pages) |
| 3 March 2010 | Director's details changed for Julian Paul Hanson on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Register inspection address has been changed (1 page) |
| 3 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2010 | Director's details changed for Julian Paul Hanson on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Register inspection address has been changed (1 page) |
| 3 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Director's details changed for Julian Paul Hanson on 3 March 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 12 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 March 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 1 March 2005 | Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Incorporation (15 pages) |