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FREDK. A. BAYLIS LIMITED

Learn more about FREDK. A. BAYLIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ

FREDK. A. BAYLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00349861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.23
dissolution date: 2009.05.26
last member list: 2008.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company FREDK. A. BAYLIS LIMITED was a Private Limited Company, registration number 00349861, established in United Kingdom on the 23. February 1939. The company was dissolved. The company was in business for 77 years and 9 months. The company used to be located at SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ. Business of the company FREDK. A. BAYLIS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.26. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.03.01. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.23
£2.95
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NC DEC ALREADY ADJUSTED 22/12/08
Form type: 122
Date: 2009.01.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.29
£2.95
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MIN DETAIL AMEND CAPITAL EFF 29/12/08
Form type: CAP-MDSC
Date: 2008.12.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.29
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SOLVENCY STATEMENT DATED 22/12/08
Form type: CAP-SS
Date: 2008.12.29
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REDUCE ISSUED CAPITAL 22/12/2008
Form type: RES06
Date: 2008.12.29
Child documents:
Document type: ANNOTATION
Date: 2008.12.29
Form type: RES01
Document description: ALTER MEMORANDUM 22/12/2008
Document type: ANNOTATION
Date: 2008.12.29
Form type: RES05
Document description: GBP NC 200000/1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VAN MOURIK / 01/01/2008
Form type: 288c
Date: 2008.08.26
£2.95
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SECRETARY APPOINTED NIGEL STEPHEN JURY
Form type: 288a
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED SECRETARY FLORIAN MATTINSON
Form type: 288b
Date: 2008.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, UNIT 11 PUCKLECHURCH TRADING, ESTATE PUCKLECHURCH, BRISTOL, BS16 9QH
Form type: 287
Date: 2008.03.27
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL JURY
Form type: 288b
Date: 2008.03.27
£2.95
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SECRETARY APPOINTED FLORIAN MATTINSON
Form type: 288a
Date: 2008.03.27
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, 12 BECKET COURT, PUCKLECHURCH, BRISTOL, BS16 9QG
Form type: 287
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, 1 THORNBURY OFFICE PARK, MIDLAND WAY, THORNBURY, BRISTOL, SOUTH GLOUCESTERSHIRE BS35 2BS
Form type: 287
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
Child documents:
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM:, BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS17 6JX
Form type: 287
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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FINANCIAL ASSISTANCE 11/10/96
Form type: WRES13
Date: 1996.10.28
£2.95
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ALTER MEM AND ARTS 11/10/96
Form type: WRES01
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/96 FROM:, HAMPTON COURT, TUDOR ROAD MANOR PARK, RUNCORN, CHESHIRE WA7 1TX
Form type: 287
Date: 1996.10.28

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Company directors and board members:

NIGEL STEPHEN JURY (dissolve)
Secretary, 2008.07.31 - 2009.05.26
AVONDALE HOUSE KEYNSHAM ROAD KEYNSHAM , BRISTOL
BS31 2DE, AVON
THOMAS VAN MOURIK (dissolve)
Director, 2005.10.20 - 2009.05.26
RANSLETT HOUSE EATON , CONSTANTINE
SY5 6RE
MILES LEONARD HARDING (dissolve)
Secretary, 1992.03.31 - 1992.11.02
1 PROSPECT LANE FRAMPTON COTTERELL , BRISTOL
BS36 2DR, AVON
NIGEL STEPHEN JURY (dissolve)
Secretary, DIRECTOR, 1996.10.11 - 2008.03.12
4 THE OAKS , NAILSEA
BS48 1AZ, BRISTOL
NIGEL STEPHEN JURY (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1992.11.02 - 1993.04.06
4 THE OAKS , NAILSEA
BS48 1AZ, BRISTOL
FLORIAN MATTINSON (dissolve)
Secretary, 2008.03.12 - 2008.07.31
CHESTNUT HOUSE MOUNTWOOD PARK THE MOUNT , SHREWSBURY
SY3 8PJ, SHROPSHIRE
FRANCIS JOSEPH MURPHY (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.06 - 1996.10.11
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
ANTHONY MICHAEL BLACK (dissolve)
Director, COMPANY DIRECTOR, 1993.04.06 - 1993.07.23
PORTERHOUSE THE GREEN ABTHORPE , TOWCESTER
NN12 8QP, NORTHAMPTONSHIRE
GARY GREENHALGH (dissolve)
Director, COMPANY DIRECTOR, 1993.04.06 - 1996.10.11
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
MILES LEONARD HARDING (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.03.31 - 1996.10.11
1 PROSPECT LANE FRAMPTON COTTERELL , BRISTOL
BS36 2DR, AVON
ROBERT JOHNSTONE (dissolve)
Director, OPERATIONS DIRECTOR, 1993.04.05 - 1995.10.31
19 SHELL LANE CALVERLEY , PUDSEY
LS28 5NR, WEST YORKSHIRE
NIGEL STEPHEN JURY (dissolve)
Director, FINANCE DIRECTOR, 1992.11.02 - 2008.03.12
4 THE OAKS , NAILSEA
BS48 1AZ, BRISTOL
ROBERT MARSHALL (dissolve)
Director, DISTRIBUTION DIRECTOR, 1992.03.31 - 1996.10.11
5 CHURCH VIEW , ALMONDSBURY
BS32 4DJ, AVON
STEFAN MARIO MEISTER (dissolve)
Director, COMPANY DIRECTOR, 1995.07.24 - 1996.10.11
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
ANTHONY WILLIAM REVELL (dissolve)
Director, COMPANY DIRECTOR, 1993.04.06 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
DAVID LESLIE TAYLOR (dissolve)
Director, PHARMACIST, 1996.08.23 - 1996.10.11
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
RAMSAY VICKERS (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 1996.07.16
NIMROD 9 OLD AUST ROAD ALMONDSBURY , BRISTOL
BS12 4HJ, AVON
ROY VICKERS (dissolve)
Director, 2005.07.29 - 2006.05.31
MILBURY HOUSE BUCKOVER , WOTTON UNDER EDGE
GL12 8DV, GLOUCESTERSHIRE
WILLIAM JOHN VICKERS (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 2005.07.29
6 HIGH STREET CHIPPING SODBURY , BRISTOL
BS17 6AH
ANDREW LEONARD WALLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.06 - 1995.05.31
THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE
RICHARD FREDERICK WRIGHT (dissolve)
Director, OPERATIONS DIRECTOR, 1992.03.31 - 1996.10.11
MANOR FARM COTTAGE CLAVERTON , BATH
BA2 7BW, AVON

Companies near to FREDK. A. BAYLIS ltd.

Information about the Private Limited Company FREDK. A. BAYLIS 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: 2016.04.27. Reload the data