Bayley International Limited

Company Name	Bayley International Limited
Company Status	Dissolved
Company Number	01085920
Category	Private Limited Company
Incorporation Date	8 December 1972(51 years, 5 months ago)
Dissolution Date	1 March 2011 (13 years, 2 months ago)
Previous Name	A. & S. Bayley Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Donald Peter Hawkins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1992(19 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (closed 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rise Bryants Lane Woodham Mortimer Maldon Essex CM9 6TB

Secretary Name	Denise Ann Hawkins
Nationality	British
Status	Closed
Appointed	26 May 1994(21 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (closed 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rise Bryants Lane Woodham Mortimer Maldon Essex CM9 6TB

Director Name	Mr Anthony Paul Goodwin Raeburn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2000(27 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 01 March 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Kingfishers Mill Road Stock Ingatestone Essex CM4 9LJ

Director Name	David John Stevens
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2000(27 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 01 March 2011)
Role	Co Director
Correspondence Address	12 Standen Avenue South Woodham Ferrers CM3 7BL

Director Name	Arthur John Bayley
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(19 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Lower Frogmore Ashprington Totnes Devon TQ9 7UL

Director Name	Mrs Shirley Ann Bayley
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(19 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Lower Frogmore Ashprington Totnes Devon TQ9 7UL

Director Name	Mr John Foley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(19 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	42 Almond Avenue Leamington Spa Warwickshire CV32 6QD

Secretary Name	Mrs Shirley Ann Bayley
Nationality	British
Status	Resigned
Appointed	27 August 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	Greystones Butchers Lane Boughton Northampton Northamptonshire NN2 8SL

Director Name	Denise Ann Hawkins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(21 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 March 2000)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Rise Bryants Lane Woodham Mortimer Maldon Essex CM9 6TB

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,275
Cash	£2,581
Current Liabilities	£1,306

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
3 November 2010	Application to strike the company off the register (3 pages)
3 November 2010	Application to strike the company off the register (3 pages)
22 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-28 (1 page)
22 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-28 (1 page)
22 July 2010	Change of name notice (2 pages)
22 July 2010	Change of name notice (2 pages)
19 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
30 September 2009	Return made up to 16/08/09; full list of members (5 pages)
30 September 2009	Return made up to 16/08/09; full list of members (5 pages)
9 January 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
9 January 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
9 September 2008	Return made up to 16/08/08; full list of members (5 pages)
9 September 2008	Return made up to 16/08/08; full list of members (5 pages)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 September 2007	Return made up to 16/08/07; full list of members (3 pages)
10 September 2007	Return made up to 16/08/07; full list of members (3 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
4 September 2006	Return made up to 16/08/06; full list of members (3 pages)
4 September 2006	Return made up to 16/08/06; full list of members (3 pages)
5 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
5 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
28 September 2005	Location of register of members (1 page)
28 September 2005	Return made up to 16/08/05; full list of members (3 pages)
28 September 2005	Return made up to 16/08/05; full list of members (3 pages)
28 September 2005	Location of register of members (1 page)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
29 September 2004	Return made up to 16/08/04; full list of members (8 pages)
29 September 2004	Return made up to 16/08/04; full list of members (8 pages)
24 February 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
24 February 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
14 September 2003	Return made up to 16/08/03; full list of members (8 pages)
14 September 2003	Return made up to 16/08/03; full list of members (8 pages)
12 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
12 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
18 October 2002	Return made up to 16/08/02; full list of members (8 pages)
18 October 2002	Return made up to 16/08/02; full list of members (8 pages)
10 September 2002	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
10 September 2002	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
27 September 2001	Return made up to 16/08/01; full list of members (7 pages)
27 September 2001	Return made up to 16/08/01; full list of members (7 pages)
4 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
4 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
8 December 2000	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
8 December 2000	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
20 September 2000	Return made up to 16/08/00; full list of members (7 pages)
20 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 May 2000	Registered office changed on 23/05/00 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 26 white horse lane maldon essex CM9 5QP (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 26 white horse lane maldon essex CM9 5QP (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
12 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 September 1999	Return made up to 16/08/99; full list of members (6 pages)
2 September 1999	Return made up to 16/08/99; full list of members (6 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
9 May 1999	Registered office changed on 09/05/99 from: 26 white horse lane maldon essex CM9 5QP (1 page)
9 May 1999	Registered office changed on 09/05/99 from: 26 white horse lane maldon essex CM9 5QP (1 page)
25 March 1999	Particulars of mortgage/charge (6 pages)
25 March 1999	Particulars of mortgage/charge (6 pages)
8 September 1998	Return made up to 16/08/98; full list of members (8 pages)
8 September 1998	Return made up to 16/08/98; full list of members (8 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 February 1998	Registered office changed on 19/02/98 from: 22 white horse lane maldon essex CM9 5QP (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 22 white horse lane maldon essex CM9 5QP (1 page)
22 August 1997	Return made up to 16/08/97; no change of members (6 pages)
22 August 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/08/97 (6 pages)
5 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
5 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 August 1996	Return made up to 16/08/96; no change of members (6 pages)
21 August 1996	Return made up to 16/08/96; no change of members (6 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1995	Return made up to 27/08/95; full list of members (8 pages)
18 September 1995	Return made up to 27/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Bayley International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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