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BAILLIE CONTRACTING COMPANY LIMITED(THE)

Learn more about BAILLIE CONTRACTING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL

BAILLIE CONTRACTING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00470485
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.05
last member list: 2001.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
next due date: 2003.04.30
overdue: OVERDUE
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2002.12.28
overdue: OVERDUE
last made update: 2001.11.30
documents available: 1

List of company documents:

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Find out more information about BAILLIE CONTRACTING COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to BAILLIE CONTRACTING COMPANY LIMITED(THE). 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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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.28
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.25
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM:, WOLVEY, HINCKLEY, LEICESTERSHIRE LE10 3JH
Form type: 287
Date: 2001.12.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.23
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.17
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.11
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AUDITORS STATEMENT
Form type: MISC
Date: 1998.11.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.05
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
Child documents:
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, WOLVEY GRANGE, WOLVEY, HINCKLEY, LEICESTERSHIRE LE10 3JD
Form type: 287
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/95
Form type: 363(287)
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/94 FROM:, WOLVEY GRANGE, WOLVEY, HINCKLEY, LEICESTERSHIRE LE10 3JD
Form type: 287
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/94
Form type: 363(287)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.05
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.19
£2.95
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RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.26
£2.95
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RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.22
£2.95
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RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.21
£2.95
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RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.21
£2.95
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RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.14
£2.95
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RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.05
£2.95
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RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.06.10
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/85
Form type: AA
Date: 1985.12.23
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/84
Form type: AA
Date: 1985.01.24

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Company directors and board members:

RICHARD BARRACLOUGH (current)
Secretary, 2000.09.15
HEDGERLEY FERRY LANE ASTON , HENLEY ON THAMES
RG9 3DH, OXFORDSHIRE
GEORGE ROBERT MARSH (current)
Director, CHARTERED ENGINEER, 1991.12.07
GROVE COTTAGE HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
PETER KENNETH BULLOCK (resigned)
Secretary, 1991.12.07 - 2000.09.15
4 WIGLEY ROAD SCRAPTOFT LANE , LEICESTER
LE5 1JG, LEICESTERSHIRE
PETER KENNETH BULLOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.25 - 2001.12.12
4 WIGLEY ROAD SCRAPTOFT LANE , LEICESTER
LE5 1JG, LEICESTERSHIRE
PETER GALLIFORD (resigned)
Director, CIVIL ENGINEER, 1991.12.07 - 1993.11.25
HUNTERS GAP ASHLAWN ROAD , RUGBY
CV22 5QE, WARWICKSHIRE

Companies near to BAILLIE CONTRACTING COMPANY LIMITED(THE)

Information about the Private Limited Company BAILLIE CONTRACTING COMPANY LIMITED(THE) 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: 2016.05.09. Reload the data