| Company Name | H.S. Bayliss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00273297 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1933(90 years, 10 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Susan Olive Cunningham |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(58 years, 9 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 688 New North Road Hainault Essex IG6 3XP |
| Director Name | Kathleen Adelaide McElarney |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(58 years, 9 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 24 April 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 16 Spur Close Abridge Essex RM4 1DS |
| Director Name | Peter Francis McElarney |
|---|---|
| Date of Birth | March 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(58 years, 9 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Spur Close Abridge Romford Essex RM4 1DS |
| Secretary Name | Kathleen Adelaide McElarney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(58 years, 9 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Spur Close Abridge Essex RM4 1DS |
Location
| Registered Address | 16 Spur Close Abridge Essex RM4 1DS |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
| Built Up Area | Abridge |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2011 | Application to strike the company off the register (3 pages) |
| 28 December 2011 | Application to strike the company off the register (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Kathleen Adelaide Mcelarney on 2 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Kathleen Adelaide Mcelarney on 2 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Susan Olive Cunningham on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Susan Olive Cunningham on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Kathleen Adelaide Mcelarney on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Peter Francis Mcelarney on 2 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Kathleen Adelaide Mcelarney on 2 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Peter Francis Mcelarney on 2 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Kathleen Adelaide Mcelarney on 2 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Susan Olive Cunningham on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Kathleen Adelaide Mcelarney on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Peter Francis Mcelarney on 2 December 2009 (2 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 23 July 2008 | Accounts made up to 30 June 2008 (2 pages) |
| 23 July 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 21 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 21 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 8 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 13 February 2006 | Accounts made up to 30 June 2005 (2 pages) |
| 21 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 12 April 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 9 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 15 March 2004 | Accounts made up to 30 June 2003 (2 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 10 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 1 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 1 April 2003 | Accounts made up to 30 June 2002 (1 page) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 7 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 7 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 11 July 2001 | Registered office changed on 11/07/01 from: 96 woodgrange road, forest gate, london E7 0EW (1 page) |
| 11 July 2001 | Registered office changed on 11/07/01 from: 96 woodgrange road, forest gate, london E7 0EW (1 page) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 11 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 15 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 21 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 21 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 8 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 12 December 1997 | Return made up to 30/11/97; full list of members
|
| 12 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 9 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 9 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 6 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 6 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 20 October 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 20 October 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |