Company NameH.S. Bayliss Limited
Company StatusDissolved
Company Number00273297
CategoryPrivate Limited Company
Incorporation Date23 February 1933 (85 years, 9 months ago)
Dissolution Date24 April 2012 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSusan Olive Cunningham
Date of BirthAugust 1944 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(58 years, 9 months after company formation)
Appointment Duration20 years, 5 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address688 New North Road
Hainault
Essex
IG6 3XP
Director NameKathleen Adelaide McElarney
Date of BirthOctober 1936 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(58 years, 9 months after company formation)
Appointment Duration20 years, 5 months (closed 24 April 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address16 Spur Close
Abridge
Essex
RM4 1DS
Director NamePeter Francis McElarney
Date of BirthMarch 1937 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(58 years, 9 months after company formation)
Appointment Duration20 years, 5 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Spur Close
Abridge
Romford
Essex
RM4 1DS
Secretary NameKathleen Adelaide McElarney
NationalityBritish
StatusClosed
Appointed30 November 1991(58 years, 9 months after company formation)
Appointment Duration20 years, 5 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Spur Close
Abridge
Essex
RM4 1DS

Location

Registered Address16 Spur Close
Abridge
Essex
RM4 1DS
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishLambourne
WardLambourne
Built Up AreaAbridge

Accounts

Latest Accounts30 June 2010 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
28 December 2011Application to strike the company off the register (3 pages)
21 January 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
9 December 2010Annual return made up to 2 December 2010 with a full list of shareholders
Statement of capital on 2010-12-09
  • GBP 2,000
(5 pages)
9 December 2010Annual return made up to 2 December 2010 with a full list of shareholders
Statement of capital on 2010-12-09
  • GBP 2,000
(5 pages)
5 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
9 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Susan Olive Cunningham on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Kathleen Adelaide Mcelarney on 2 December 2009 (1 page)
2 December 2009Director's details changed for Peter Francis Mcelarney on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Kathleen Adelaide Mcelarney on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Susan Olive Cunningham on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Kathleen Adelaide Mcelarney on 2 December 2009 (1 page)
2 December 2009Director's details changed for Peter Francis Mcelarney on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Kathleen Adelaide Mcelarney on 2 December 2009 (2 pages)
10 December 2008Return made up to 02/12/08; full list of members (4 pages)
23 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 July 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
21 December 2007Return made up to 02/12/07; full list of members (3 pages)
21 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
8 January 2007Return made up to 02/12/06; full list of members (7 pages)
13 February 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
21 December 2005Return made up to 02/12/05; full list of members (7 pages)
12 April 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
9 December 2004Return made up to 02/12/04; full list of members (7 pages)
15 March 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
10 December 2003Return made up to 30/11/03; full list of members (7 pages)
1 April 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
9 December 2002Return made up to 30/11/02; full list of members (7 pages)
7 December 2001Return made up to 30/11/01; full list of members (7 pages)
6 November 2001Total exemption small company accounts made up to 30 June 2001 (6 pages)
11 July 2001Registered office changed on 11/07/01 from: 96 woodgrange road, forest gate, london E7 0EW (1 page)
11 December 2000Return made up to 30/11/00; full list of members (7 pages)
11 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
15 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
21 December 1999Return made up to 30/11/99; full list of members (7 pages)
30 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
8 December 1998Return made up to 30/11/98; no change of members (4 pages)
12 December 1997Return made up to 30/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 1997Accounts for a small company made up to 30 June 1997 (4 pages)
9 December 1996Return made up to 30/11/96; no change of members (4 pages)
27 September 1996Accounts for a small company made up to 30 June 1996 (4 pages)
6 December 1995Return made up to 30/11/95; no change of members (4 pages)
20 October 1995Accounts for a small company made up to 30 June 1995 (4 pages)