BAYNTON THOMPSON NETWORKS LIMITED
- Company statusdissolved
- Company No02309112
- Age36 years 9 months Incorporated 26 October 1988
- Officers0
Address
8 Salisbury Square, London, EC4Y 8BB
BAYNTON THOMPSON NETWORKS LIMITED is an dissolved company incorporated on 26 October 1988 and based in London. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
11 Years Ago on 27 Apr 2014
Liquidation Voluntary Members Return Of Final Meeting
11 Years Ago on 27 Jan 2014
Change Registered Office Address Company With Date Old Address
12 Years Ago on 12 Jul 2013
Liquidation Voluntary Declaration Of Solvency
12 Years Ago on 11 Jul 2013
Liquidation Voluntary Appointment Of Liquidator
12 Years Ago on 11 Jul 2013
Resolution
12 Years Ago on 11 Jul 2013
Capital Statement Capital Company With Date Currency Figure
12 Years Ago on 17 Jun 2013
Legacy
12 Years Ago on 14 Jun 2013
Legacy
12 Years Ago on 14 Jun 2013
Resolution
12 Years Ago on 14 Jun 2013
Miscellaneous
12 Years Ago on 01 Mar 2013
Auditors Resignation Company
12 Years Ago on 21 Feb 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 12 Oct 2012
Move Registers To Registered Office Company
12 Years Ago on 27 Sep 2012
Change Registered Office Address Company With Date Old Address
12 Years Ago on 11 Sep 2012
Termination Secretary Company With Name Termination Date
12 Years Ago on 29 Aug 2012
Appoint Corporate Secretary Company With Name Date
12 Years Ago on 29 Aug 2012
Accounts With Accounts Type Dormant
13 Years Ago on 01 May 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 27 Feb 2012
Change Sail Address Company With Old Address
13 Years Ago on 27 Feb 2012
Change Sail Address Company With Old Address
13 Years Ago on 27 Feb 2012
Change Person Secretary Company With Change Date
13 Years Ago on 18 Jan 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 17 Oct 2011
Appoint Person Director Company With Name Date
13 Years Ago on 29 Sep 2011
Termination Director Company With Name Termination Date
13 Years Ago on 27 Sep 2011
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | corporate secretary | 24 Aug 2012 | |
| DAVIS, Philip Stephen James | director | Feb 1966 | 27 Jan 2009 |
| KINCH, Alan Royston | director | Sep 1978 | 13 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED, DAVIDSON, Lorraine, DROLET, Robert, FITZ, Joseph Daniel, HOGGARTH, Royston, LERWILL, Robert Earl, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, DAVIDSON, Lorraine, GIBSON, Ian Jeffrey are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, DAVIDSON, Lorraine, GIBSON, Ian Jeffrey are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, COOPER, Nicholas Ian, GIBSON, Ian Jeffrey, MORGAN, Nicola Jane are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, COOPER, Nicholas Ian, MORGAN, Nicola Jane are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, DAVIS, Philip Stephen James, MORGAN, Nicola Jane are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, DAVIS, Philip Stephen James are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED, DAVIS, Philip Stephen James, GIBSON, Ian Jeffrey are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, DAVIS, Philip Stephen James, COOPER, Nicholas Ian, GIBSON, Ian Jeffrey are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, HOGGARTH, Royston, MORGAN, Nicola Jane, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, MORGAN, Nicola Jane are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, DAVIS, Philip Stephen James, DAVIDSON, Lorraine, GIBSON, Ian Jeffrey are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, GIBSON, Ian Jeffrey are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, DAVIDSON, Lorraine, DROLET, Robert, FITZ, Joseph Daniel, HOGGARTH, Royston, LERWILL, Robert Earl, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED, DAVIS, Philip Stephen James, MORGAN, Nicola Jane are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, DAVIDSON, Lorraine are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, DAVIS, Philip Stephen James, COOPER, Nicholas Ian, DROLET, Robert, FITZ, Joseph Daniel, GIBSON, Ian Jeffrey, LERWILL, Robert Earl, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, DROLET, Robert, FITZ, Joseph Daniel, HOGGARTH, Royston, LERWILL, Robert Earl, MORGAN, Nicola Jane, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED, COOPER, Nicholas Ian, GIBSON, Ian Jeffrey are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED, DAVIDSON, Lorraine, FITZ, Joseph Daniel, GIBSON, Ian Jeffrey, HOGGARTH, Royston, LERWILL, Robert Earl, MORGAN, Nicola Jane, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, COOPER, Nicholas Ian, MORGAN, Nicola Jane are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, COOPER, Nicholas Ian, MORGAN, Nicola Jane are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, MORGAN, Nicola Jane are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, COOPER, Nicholas Ian, MORGAN, Nicola Jane are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, MORGAN, Nicola Jane are mutual persons.
DAVIS, Philip Stephen James, DAVIDSON, Lorraine, FITZ, Joseph Daniel, GIBSON, Ian Jeffrey, LERWILL, Robert Earl are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James, HANSCOMB, Heledd Mair are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James, COOPER, Nicholas Ian, GIBSON, Ian Jeffrey, MORGAN, Nicola Jane are mutual persons.
DAVIS, Philip Stephen James, COOPER, Nicholas Ian, GIBSON, Ian Jeffrey, MORGAN, Nicola Jane are mutual persons.
DAVIS, Philip Stephen James, KINCH, Alan Royston, DROLET, Robert, FITZ, Joseph Daniel, HOGGARTH, Royston, LERWILL, Robert Earl, MORGAN, Nicola Jane, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
DAVIS, Philip Stephen James, KINCH, Alan Royston, DROLET, Robert, FITZ, Joseph Daniel, HOGGARTH, Royston, LERWILL, Robert Earl, MORGAN, Nicola Jane, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
DAVIS, Philip Stephen James, FITZ, Joseph Daniel, GIBSON, Ian Jeffrey, LERWILL, Robert Earl, MORGAN, Nicola Jane, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
DAVIS, Philip Stephen James, GIBSON, Ian Jeffrey are mutual persons.
DAVIS, Philip Stephen James, HANSCOMB, Heledd Mair, GIBSON, Ian Jeffrey are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
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BOLTON, Jonathan Mark are mutual persons.
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DAVIDSON, Lorraine, DROLET, Robert, FITZ, Joseph Daniel, HOGGARTH, Royston, LERWILL, Robert Earl, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
DAVIDSON, Lorraine, HANSCOMB, Heledd Mair are mutual persons.
DAVIDSON, Lorraine, HOGGARTH, Royston, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
DAVIDSON, Lorraine, DROLET, Robert, FITZ, Joseph Daniel, HOGGARTH, Royston, LERWILL, Robert Earl, MORGAN, Nicola Jane, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
DAVIDSON, Lorraine, HANSCOMB, Heledd Mair, FITZ, Joseph Daniel are mutual persons.
DAVIDSON, Lorraine, COOPER, Nicholas Ian, DROLET, Robert, FITZ, Joseph Daniel, GIBSON, Ian Jeffrey, HOGGARTH, Royston, LERWILL, Robert Earl, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
DAVIDSON, Lorraine, HOGGARTH, Royston, MORGAN, Nicola Jane, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
DAVIDSON, Lorraine, HANSCOMB, Heledd Mair, COOPER, Nicholas Ian, LERWILL, Robert Earl are mutual persons.
DAVIDSON, Lorraine, HANSCOMB, Heledd Mair, COOPER, Nicholas Ian are mutual persons.
DAVIDSON, Lorraine, HANSCOMB, Heledd Mair are mutual persons.
DAVIDSON, Lorraine, COOPER, Nicholas Ian, FITZ, Joseph Daniel, GIBSON, Ian Jeffrey, LERWILL, Robert Earl are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair, COOPER, Nicholas Ian are mutual persons.
HANSCOMB, Heledd Mair, COOPER, Nicholas Ian are mutual persons.
HANSCOMB, Heledd Mair, COOPER, Nicholas Ian are mutual persons.
HANSCOMB, Heledd Mair, COOPER, Nicholas Ian, LERWILL, Robert Earl are mutual persons.
HANSCOMB, Heledd Mair, COOPER, Nicholas Ian are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair, COOPER, Nicholas Ian are mutual persons.
HANSCOMB, Heledd Mair, COOPER, Nicholas Ian are mutual persons.
HANSCOMB, Heledd Mair, DROLET, Robert, FITZ, Joseph Daniel, LERWILL, Robert Earl, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
HANSCOMB, Heledd Mair, COOPER, Nicholas Ian, FITZ, Joseph Daniel, LERWILL, Robert Earl, MORGAN, Nicola Jane, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
HANSCOMB, Heledd Mair, COOPER, Nicholas Ian are mutual persons.
HANSCOMB, Heledd Mair, COOPER, Nicholas Ian are mutual persons.
BAYNTON, Kenneth George are mutual persons.
BAYNTON, Kenneth George are mutual persons.
COOPER, Nicholas Ian are mutual persons.
COOPER, Nicholas Ian, FITZ, Joseph Daniel are mutual persons.
COOPER, Nicholas Ian are mutual persons.
COOPER, Nicholas Ian are mutual persons.
COOPER, Nicholas Ian, MORGAN, Nicola Jane are mutual persons.
DROLET, Robert, FITZ, Joseph Daniel, HOGGARTH, Royston, LERWILL, Robert Earl, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
DROLET, Robert, FITZ, Joseph Daniel, HOGGARTH, Royston, LERWILL, Robert Earl, MORGAN, Nicola Jane, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
DROLET, Robert, FITZ, Joseph Daniel, HOGGARTH, Royston, LERWILL, Robert Earl, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
DROLET, Robert are mutual persons.
DROLET, Robert are mutual persons.
DROLET, Robert are mutual persons.
DROLET, Robert are mutual persons.
DROLET, Robert are mutual persons.
DROLET, Robert are mutual persons.
DROLET, Robert are mutual persons.
DROLET, Robert are mutual persons.
DROLET, Robert are mutual persons.
DROLET, Robert are mutual persons.
FITZ, Joseph Daniel are mutual persons.
FITZ, Joseph Daniel are mutual persons.
FITZ, Joseph Daniel are mutual persons.
FITZ, Joseph Daniel are mutual persons.
FITZ, Joseph Daniel are mutual persons.
FITZ, Joseph Daniel are mutual persons.
FITZ, Joseph Daniel are mutual persons.
FITZ, Joseph Daniel are mutual persons.
FITZ, Joseph Daniel, HOGGARTH, Royston, LERWILL, Robert Earl, MORGAN, Nicola Jane, NORTON, Graham Howard, SOLOMON, Liliana are mutual persons.
FRASER, David John are mutual persons.
FRASER, David John are mutual persons.
FRASER, David John are mutual persons.
FRASER, David John are mutual persons.
FRASER, David John are mutual persons.
FRASER, David John are mutual persons.
FRASER, David John are mutual persons.
FRASER, David John are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
HOGGARTH, Royston are mutual persons.
HOGGARTH, Royston are mutual persons.
HOGGARTH, Royston are mutual persons.
HOGGARTH, Royston are mutual persons.
HOGGARTH, Royston are mutual persons.
HOGGARTH, Royston are mutual persons.
HOGGARTH, Royston are mutual persons.
HOGGARTH, Royston are mutual persons.
HOGGARTH, Royston are mutual persons.
HOGGARTH, Royston are mutual persons.
HOGGARTH, Royston are mutual persons.
HOGGARTH, Royston are mutual persons.
HOGGARTH, Royston are mutual persons.
HOGGARTH, Royston are mutual persons.
HOGGARTH, Royston are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
MORGAN, Nicola Jane are mutual persons.
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