BAYSHILL SECRETARIES LIMITED

Company summary

Company number: 01445189
Status: DISSOLVED
Incorporated / age: 22 August 197944 years
Registered office: 5 Fleet Place, London, EC4M 7RD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Fleet Place, London, EC4M 7RD
Nature of business
Management consultancy activities other than financial management
Previous company names
DYER STREET FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, Keir Watson ACTIVE	Director	01 Nov 2013		United Kingdom	September 1962	5, Fleet Place, London, EC4M 7RD, England
ALSOP, Mark Frederick Sten RESIGNED	Secretary		16 Nov 1994			Hale Court, Lincolns Inn, London, WC2A 3UL
RUNDALL, Francis Richard Seton RESIGNED	Secretary	16 Nov 1994	31 Jul 2015			5, Fleet Place, London, EC4M 7RD
HALCO SECRETARIES LIMITED RESIGNED	Secretary	08 Jul 2015	12 Oct 2023			5, Fleet Place, London, EC4M 7RD, England
ALSOP, Mark Frederick Sten RESIGNED	Director		01 Jun 1994		May 1956	Hale Court, Lincolns Inn, London, WC2A 3UL
GILBERT, Simon Adrian RESIGNED	Director		30 Apr 2013		December 1957	5, Fleet Place, London, EC4M 7RD
HOLDER, James Douglas RESIGNED	Director		01 May 2011		June 1954	5, Fleet Place, London, EC4M 7RD
JORDAN, Geoffrey William RESIGNED	Director	15 Mar 1995	01 Sep 2011		February 1949	5, Fleet Place, London, EC4M 7RD
MAITLAND-WALKER, Julian Henry RESIGNED	Director	03 Feb 1993	01 May 1996	United Kingdom	August 1949	22 The Parks, Minehead, Somerset, TA24 8BT
MAYER, Adrian George Alan RESIGNED	Director	11 Nov 2013	13 Sep 2023	United Kingdom	December 1970	5, Fleet Place, London, EC4M 7RD, England
MONCREIFFE, Mark Andrew Charles RESIGNED	Director		11 Sep 2018	United Kingdom	March 1953	5, Fleet Place, London, EC4M 7RD
MORLEY, Jonathan Nigel RESIGNED	Director	29 Feb 2016	13 Sep 2023	United Kingdom	January 1975	5, Fleet Place, London, EC4M 7RD, England
NORTON, Richard William Fisher RESIGNED	Director		13 Sep 2023	United Kingdom	October 1959	5, Fleet Place, London, EC4M 7RD
PAGE, Christopher John RESIGNED	Director	01 Nov 2013	28 Feb 2023	United Kingdom	June 1958	5, Fleet Place, London, EC4M 7RD, England
ROSE, Anthony John Wynyard RESIGNED	Director		22 Mar 1994		January 1946	Killowen House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
RUNDALL, Francis Richard Seton RESIGNED	Director		31 Jul 2015	United Kingdom	July 1951	5, Fleet Place, London, EC4M 7RD
SCOTT, John Michael Elsworth RESIGNED	Director		31 Oct 2013	United Kingdom	August 1952	5, Fleet Place, London, EC4M 7RD
SOUTH, John Charles Bentlif RESIGNED	Director		30 Apr 1998		August 1937	Flat 4, 32 Hyde Park Square, London, W2
STARRITT, Norman Harold RESIGNED	Director		08 Jul 2015		April 1948	5, Fleet Place, London, EC4M 7RD

GORDON, Keir Watson ACTIVE
Role: Director
Appointed on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Fleet Place, London, EC4M 7RD, England

ALSOP, Mark Frederick Sten RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Nov 1994
Address: Hale Court, Lincolns Inn, London, WC2A 3UL

RUNDALL, Francis Richard Seton RESIGNED
Role: Secretary
Appointed on: 16 Nov 1994
Resigned on: 31 Jul 2015
Address: 5, Fleet Place, London, EC4M 7RD

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 2015
Resigned on: 12 Oct 2023
Address: 5, Fleet Place, London, EC4M 7RD, England

ALSOP, Mark Frederick Sten RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: May 1956
Address: Hale Court, Lincolns Inn, London, WC2A 3UL

GILBERT, Simon Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2013
Date of birth: December 1957
Address: 5, Fleet Place, London, EC4M 7RD

HOLDER, James Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2011
Date of birth: June 1954
Address: 5, Fleet Place, London, EC4M 7RD

JORDAN, Geoffrey William RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 01 Sep 2011
Date of birth: February 1949
Address: 5, Fleet Place, London, EC4M 7RD

MAITLAND-WALKER, Julian Henry RESIGNED
Role: Director
Appointed on: 03 Feb 1993
Resigned on: 01 May 1996
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 22 The Parks, Minehead, Somerset, TA24 8BT

MAYER, Adrian George Alan RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 13 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 5, Fleet Place, London, EC4M 7RD, England

MONCREIFFE, Mark Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 5, Fleet Place, London, EC4M 7RD

MORLEY, Jonathan Nigel RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 13 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 5, Fleet Place, London, EC4M 7RD, England

NORTON, Richard William Fisher RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 5, Fleet Place, London, EC4M 7RD

PAGE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 5, Fleet Place, London, EC4M 7RD, England

ROSE, Anthony John Wynyard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: January 1946
Address: Killowen House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW

RUNDALL, Francis Richard Seton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 5, Fleet Place, London, EC4M 7RD

SCOTT, John Michael Elsworth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 5, Fleet Place, London, EC4M 7RD

SOUTH, John Charles Bentlif RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: August 1937
Address: Flat 4, 32 Hyde Park Square, London, W2

STARRITT, Norman Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2015
Date of birth: April 1948
Address: 5, Fleet Place, London, EC4M 7RD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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