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BAILEY & WILLIAMSON LIMITED

Learn more about BAILEY & WILLIAMSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5JG

BAILEY & WILLIAMSON LIMITED on the map

Company type: Private Limited Company
Company number: 00523482
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.10
dissolution date: 2009.07.26
last member list: 2008.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BAILEY & WILLIAMSON LIMITED was a Private Limited Company, registration number 00523482, established in United Kingdom on the 10. September 1953. The company was dissolved. The company was in business for 63 years and 3 months. The company used to be located at TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5JG. Business of the company BAILEY & WILLIAMSON LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.07.26. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.03.12. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.12
documents available: 1

List of company documents:

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Find out more information about BAILEY & WILLIAMSON LIMITED. Our website makes it possible to view other available documents related to BAILEY & WILLIAMSON LIMITED. 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.18
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AD 11/09/08, GBP SI [email protected]=1435286, GBP IC 4000/1439286
Form type: 88(2)
Date: 2008.09.16
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NC INC ALREADY ADJUSTED 11/09/08
Form type: 123
Date: 2008.09.16
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GBP NC 4000/1439286, 11/09/2008
Form type: RES04
Date: 2008.09.16
Child documents:
Document type: ANNOTATION
Date: 2008.09.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED NICHOLAS JAMES BURLEY
Form type: 288a
Date: 2008.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
Form type: 287
Date: 2008.05.07
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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S366A DISP HOLDING AGM 17/04/07
Form type: ELRES
Date: 2007.05.03
Child documents:
Document type: ANNOTATION
Date: 2007.05.03
Form type: ELRES
Document description: S386 DISP APP AUDS 17/04/07
Document type: ANNOTATION
Date: 2007.05.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/04/07
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.24
Child documents:
Document type: ANNOTATION
Date: 1996.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.16
Child documents:
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.23

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Company directors and board members:

VITA SERVICES LIMITED (dissolve)
Secretary, 2005.12.01 - 2009.07.26
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
NICHOLAS JAMES BURLEY (dissolve)
Director, FINANCE DIRECTOR, 2008.06.20 - 2009.07.26
MOORINGS 120 COMMON LANE CULCHETH , WARRINGTON
WA3 4HN, CHESHIRE
GRAHAM LLOYD MAUNDRELL (dissolve)
Director, HR MANAGER, 2007.05.04 - 2009.07.26
12 OLDFIELD VIEW HARTLEY WINTNEY , HOOK
RG27 8JH, HAMPSHIRE
JOHN HODGES (dissolve)
Secretary, 1993.03.12 - 1996.08.05
1A ASHLEA GROVE GROTTON , OLDHAM
OL4 4LE
MARK ROBERT STIRZAKER (dissolve)
Secretary, SOLICITOR, 2001.10.10 - 2005.12.01
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN RICHARD TEAGUE (dissolve)
Secretary, 1996.08.05 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
KANAKRAI RAMANLAL BHATT (dissolve)
Director, 1993.03.12 - 2000.04.19
WHITEOAKS CHESTER ROAD MERE , KNUTSFORD
WA16 6LG, CHESHIRE
RICHARD NEIL COATES (dissolve)
Director, ACCOUNTANT, 2000.04.11 - 2005.12.01
17 GOLDSWORTHY ROAD FLIXTON , MANCHESTER
M41 8TY
STEPHEN RONALD WILLIAM FRANCIS (dissolve)
Director, ACCOUNTANT, 2005.12.01 - 2007.07.02
BELVEDERE LODGE 18 HIGHBURY ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PR
HOWARD ELLIOTT HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2005.12.01 - 2006.11.01
15 QUEEN'S GATE GARDENS , LONDON
SW7 5LY
MARK ROBERT STIRZAKER (dissolve)
Director, SOLICITOR, 2001.10.10 - 2005.12.01
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN RICHARD TEAGUE (dissolve)
Director, COMPANY SECRETARY, 1993.03.12 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH

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Information about the Private Limited Company BAILEY & WILLIAMSON 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