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BAILEY GILL PRODUCTS LIMITED

Learn more about BAILEY GILL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

154 MYTON ROAD, WARWICK, WARWICKSHIRE, CV34 6PR

BAILEY GILL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00194531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.12.18
dissolution date: 2008.04.02
last member list: 2006.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company BAILEY GILL PRODUCTS LIMITED was a Private Limited Company, registration number 00194531, established in United Kingdom on the 18. December 1923. The company was dissolved. The company was in business for 92 years and 11 months. The company used to be located at 154 MYTON ROAD, WARWICK, WARWICKSHIRE, CV34 6PR. Business of the company BAILEY GILL PRODUCTS LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.04.02. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.10.12. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.12
documents available: 1

List of company documents:

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Find out more information about BAILEY GILL PRODUCTS LIMITED. Our website makes it possible to view other available documents related to BAILEY GILL PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, 198/202 WATERLOO ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS B25 8LD
Form type: 287
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/09/00
Form type: SRES03
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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ALTER MEM AND ARTS 01/04/96
Form type: SRES01
Date: 1996.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/96 FROM:, IMI COMPONENTS LIMITED, HOLDFORD ROAD, WITTON, BIRMINGHAM B6 7ES
Form type: 287
Date: 1996.04.25
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/04/96
Form type: SRES07
Date: 1996.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 12/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/94
Form type: 363(287)
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/03/93
Form type: ELRES
Date: 1993.04.05
Child documents:
Document type: ANNOTATION
Date: 1993.04.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/03/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09

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Company directors and board members:

ANNE ELIZABETH BROOKS (dissolve)
Secretary, 2006.08.18 - 2008.04.02
154 MYTON ROAD , WARWICK
CV34 6PR, WARWICKSHIRE
DAVID GEORGE MORRIS BROOKS (dissolve)
Director, 1996.04.01 - 2008.04.02
154 MYTON ROAD , WARWICK
CV34 6PR, WARWICKSHIRE
ANNE ELIZABETH BROOKS (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.01 - 2003.12.01
154 MYTON ROAD , WARWICK
CV34 6PR, WARWICKSHIRE
VICTOR JOHN ENSOR (dissolve)
Secretary, 2003.12.01 - 2006.08.18
35 FAIR ISLE DRIVE , NUNEATON
CV10 7LJ, WARWICKSHIRE
JOHN GRIFFIN (dissolve)
Secretary, 1991.10.12 - 1992.09.30
23 ABBOTSFORD DRIVE , DUDLEY
DY1 2HD, WEST MIDLANDS
KEITH GUISE (dissolve)
Secretary, COMPANY OFFICIAL, 1992.09.30 - 1996.04.01
HILLTOP 16 PIPE LANE , ORTON-ON-THE-HILL
CV9 3NF, LEICESTERSHIRE
KENNETH ROWLAND COLLIE (dissolve)
Director, COMPANY OFFICIAL, 1992.02.01 - 1996.04.01
LINDEN HOUSE LONGLANDS PLACE , ABBOTS BROMLEY
WS15 3PZ, STAFFORDSHIRE
JOHN GRIFFIN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.12 - 1992.09.30
23 ABBOTSFORD DRIVE , DUDLEY
DY1 2HD, WEST MIDLANDS
JAMES IAN HARVEY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.12 - 1996.04.01
3 HEDGES WAY , BROMSGROVE
B60 2DN, WORCESTERSHIRE
JULIAN BOYD JACKSON (dissolve)
Director, CONSULTANT, 1996.04.01 - 2005.09.01
MASON HILL SHAROE GREEN LANE , FULWOOD
PR2 8EJ, PRESTON
MICHAEL JOHN O'DONNELL (dissolve)
Director, COMPANY EXECUTIVE, 1991.10.12 - 1992.01.31
7 KNIGHTON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4QP
CLIVE REX SPENCER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.01 - 2001.11.30
HALL COTTAGE HALL ROAD WOLVEY , HINCKLEY
LE10 3LG, LEICESTERSHIRE
GRAHAM EDWARD PAUL WILLIAMS (dissolve)
Director, 1996.04.01 - 2004.12.20
162A BROAD LANE BLOXWICH , WALSALL
WS3 2TQ, WEST MIDLANDS

Companies near to BAILEY GILL PRODUCTS ltd.

Information about the Private Limited Company BAILEY GILL PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data