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T.D.BAILEY SON & COMPANY(HULL)LIMITED

Learn more about T.D.BAILEY SON & COMPANY(HULL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUNGE HOUSE, P.O. BOX 540, 15-25 ARTILLERY LANE, LONDON, E1 7HA

T.D.BAILEY SON & COMPANY(HULL)LIMITED on the map

Company type: Private Limited Company
Company number: 00523006
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.25
last member list: 1996.11.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5111 - Agents agricultural & textile raw materials

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.28
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.11
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RES REGARDING ASSETS IN SPECIE
Form type: MISC
Date: 1998.11.11
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
Child documents:
Document type: ANNOTATION
Date: 1995.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/95
Document type: ANNOTATION
Date: 1995.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/90 FROM:, THE AVENUE, 34 BISHOP LANE, HULL, HU1 1PA
Form type: 287
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/10/87
Form type: SRES03
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 311286
Form type: SRES01
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.03

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Company directors and board members:

WALTER TREGONING (dissolve)
Secretary, 1991.11.10
WOODLANDS 160 ST HELENS PARK ROAD , HASTINGS
TN34 2JN, EAST SUSSEX
PETER CHARLES CREIGHTON SIMEONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.10
RED GABLES NIGHTINGALES LANE , CHALFONT ST GILES
HP8 45R, BUCKINGHAMSHIRE
WALTER TREGONING (dissolve)
Director, CHARTERED SECRETARY, 1996.09.30
WOODLANDS 160 ST HELENS PARK ROAD , HASTINGS
TN34 2JN, EAST SUSSEX
EDWARD ALAN ELWIG (dissolve)
Director, 1991.11.10 - 1996.09.30
25 KENTOM DRIVE , ST LOUIS
MO 63132, MISSOURI
USA

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Information about the Private Limited Company T.D.BAILEY SON & COMPANY(HULL)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: 2016.05.14. Reload the data