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B.A.I.I. PLC

Learn more about B.A.I.I. PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 CORNFIELD ROAD, EASTBOURNE, EAST SUSSEX, BN21 4QN

B.A.I.I. PLC on the map

Company type: Public Limited Company
Company number: 00502560
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.12.20
last member list: 1999.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.17
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1986.08.22
NATIONAL WESTMINSTER BANK PLC
PLEDGE & ASSIGNMENT ERECTED BY A TRIPARTITE FINANCING AGREEMENT - Outstanding on 1987.03.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.18
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REGISTERED OFFICE CHANGED ON 24/11/00 FROM:, 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX BN21 2AH
Form type: 287
Date: 2000.11.24
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, FIRST FLOOR BENGAL WING, 9A DEVONSHIRE SQUARE, LONDON, EC2M 4YA
Form type: 287
Date: 2000.04.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.04.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.04.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
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REGISTERED OFFICE CHANGED ON 17/08/98 FROM:, 3RD FLOOR, SWAN GARDENS, 10 PICCADDILY, LONDON W1V 0EE
Form type: 287
Date: 1998.08.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
Child documents:
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, 1 LONDON BRIDGE, LONDON SE1 9QU
Form type: 287
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/92
Form type: 363(287)
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.17

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Company directors and board members:

YOGESH CHANDUBHAI PATEL (dissolve)
Secretary, MANAGER, 1999.11.10
17 MARYON MEWS , LONDON
NW3 2PU
FELIX GEORGES ROGER TRONCHE (dissolve)
Director, GENERAL MANAGER, 1999.11.01
8 RUE DES ECOLES , LE THILLAY
95500
FRANCE
FRANK MAURICE WIMART (dissolve)
Director, MANAGING DIRECTOR, 1999.11.01
2 VILLA GARNIER , PARIS
75015
FRANCE
JOHN WALLACE CASSTLES (dissolve)
Secretary, COMPLIANCE, 1997.05.16 - 1999.11.09
28 HIGHVIEW , PINNER
HA5 3PA, MIDDLESEX
BRIAN HOWARD WILLS (dissolve)
Secretary, 1992.07.17 - 1999.11.10
1A ARUNDEL ROAD , EASTBOURNE
BN21 2HD, EAST SUSSEX
NICHOLAS ANTHONY BROOK (dissolve)
Director, LAWYER, 1997.07.21 - 1997.11.06
42C LEE PARK BLACKHEATH , LONDON
SE3 9HZ
FRANCOIS MICHAUX (dissolve)
Director, LEASING MANAGER PARIS BUSINESS, 1992.07.17 - 1993.03.09
3 RUE ANNE AMIEUX , SEV ES 92310
FOREIGN
FRANCE
YOGESH CHANDUBHAI PATEL (dissolve)
Director, ACCOUNTANT, 1997.08.20 - 1999.11.09
17 MARYON MEWS , LONDON
NW3 2PU
JEAN-PAUL RIBRIOUX (dissolve)
Director, BANKER, 1992.07.17 - 1993.03.31
18 KYRLE ROAD , LONDON
SW11 6AZ
GERARD JAMES RUDDY (dissolve)
Director, INVESTMENT BANKER, 1993.06.02 - 1996.01.31
207A KINGS ROAD CHELSEA , LONDON
SW3 5ED
ROBERT KHALIL SURSOCK (dissolve)
Director, BANKER, 1992.07.17 - 1997.06.19
12 PLACE VENDOME , PARIS 75001
FOREIGN
FRANCE
GERALD LEON TEDDER (dissolve)
Director, MERCHANT BANKER, 1992.07.17 - 1997.08.18
OKENHILL HALL BADINGHAM , WOODBRIDGE
IP13 8JW, SUFFOLK
NICHOLAS FYERS TURNER (dissolve)
Director, INVESTMENT BANKER, 1996.02.09 - 1997.08.15
5 KENNEL LANE STEVENTON , ABINGDON
OX13 6SB, OXFORDSHIRE
SIMON UDALE (dissolve)
Director, BANKER, 1992.07.17 - 1994.12.01
SAXONS THE CARRIAGE WAY BRASTED , WESTERHAM
TN16 1JX, KENT
CHRISTOPHER RICHARD PARKER WELLS (dissolve)
Director, FINANCE DIR, 1997.08.20 - 1999.11.09
17 DAWNAY ROAD EARLSFIELD , LONDON
SW18 3PQ

Companies near to B.A.I.I. PLC

Information about the Public Limited Company B.A.I.I. PLC 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