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BROWN BAYLEY STEELS LIMITED

Learn more about BROWN BAYLEY STEELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

BROWN BAYLEY STEELS LIMITED on the map

Company type: Private Limited Company
Company number: 00489979
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.12.30
last member list: 1994.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 1995.07.31
overdue: OVERDUE
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1995.03.22
overdue: OVERDUE
last made update: 1994.02.22
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.07
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.08
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2008.12.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.03.07
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DISSOLVED
Form type: LIQ
Date: 2003.06.25
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2003.03.25
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.02
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REGISTERED OFFICE CHANGED ON 10/10/95 FROM:, CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BL
Form type: 287
Date: 1995.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.17
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REGISTERED OFFICE CHANGED ON 17/10/94 FROM:, CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6SL
Form type: 287
Date: 1994.10.17
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.17
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.10.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.10.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.10.12
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EQUITY SEC 28/09/94
Form type: SRES13
Date: 1994.10.05
Child documents:
Document type: ANNOTATION
Date: 1994.10.05
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/94
Document type: ANNOTATION
Date: 1994.10.05
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/09/94
Order cannot be placed (digitalisation not planned)
£ NC 4000000/6500000, 28/09/94
Form type: 123
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
AD 28/09/94---------, £ SI 4793256@.5=2396628, £ IC 2400000/4796628
Form type: 88(2)R
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/93
Form type: 363(287)
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/02/91
Form type: SRES03
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 22/02/91
Form type: ELRES
Date: 1991.03.28
Child documents:
Document type: ANNOTATION
Date: 1991.03.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/02/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.21
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1950.12.30

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Company directors and board members:

THE AFRICAN INVESTMENT TRUST LIMITED (dissolve)
Secretary, 1994.02.22
CHEAPSIDE HOUSE 138 CHEAPSIDE , LONDON
EC2V 6BL
GEORGE HENRY CRAINE (dissolve)
Secretary, 1991.02.22 - 1994.02.22
SWN Y COED 35 GRANGE PARK ST ARVANS , CHEPSTOW
NP16 6EA, MONMOUTHSHIRE
TIMOTHY LAWRENCE ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 1994.02.22
7 SOUTHLANDS CRESCENT , LEEDS
LS17 5NX
GEORGE HENRY CRAINE (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 1994.02.22
SWN Y COED 35 GRANGE PARK ST ARVANS , CHEPSTOW
NP16 6EA, MONMOUTHSHIRE
MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED SECRETARY, 1994.02.22 - 2003.05.09
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
ROBERT EDWARD WHITTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.29 - 1999.03.31
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE

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Information about the Private Limited Company BROWN BAYLEY STEELS 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: 2016.05.12. Reload the data