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BEN BAILEY CONSTRUCTION LIMITED

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

Company details

ASHLEY HOUSE, ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

BEN BAILEY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00606020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.10
dissolution date: 2012.01.24
last member list: 2011.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.29
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.08
Form type: LATEST SOC
Document description: 08/07/11 STATEMENT OF CAPITAL;GBP 2
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.28
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DIRECTOR APPOINTED MR STEPHEN JEREMY HIRST
Form type: AP01
Date: 2010.09.03
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DIRECTOR APPOINTED MARK STEPHEN MITCHELL
Form type: AP01
Date: 2010.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY
Form type: TM01
Date: 2010.07.23
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR APPOINTED MR NEIL FITZSIMMONS
Form type: AP01
Date: 2010.06.16
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DIRECTOR APPOINTED MR COLIN EDWARD LEWIS
Form type: AP01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010
Form type: CH01
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON
Form type: TM02
Date: 2009.12.22
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SECRETARY APPOINTED JOANNE ELIZABETH MASSEY
Form type: AP03
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009
Form type: CH03
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE
Form type: AP01
Date: 2009.11.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEAZER
Form type: TM01
Date: 2009.11.03
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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DIRECTOR APPOINTED ANNTHONY HADYN BEAZER
Form type: 288a
Date: 2009.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009
Form type: 288c
Date: 2009.05.16
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APPOINTMENT TERMINATED DIRECTOR REMO DIPRE
Form type: 288b
Date: 2009.04.09
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SECRETARY APPOINTED ROBIN SIMON JOHNSON
Form type: 288a
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVENDRA GANDHI
Form type: 288b
Date: 2009.03.28
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COMPANY BUSINESS 23/12/2008
Form type: RES13
Date: 2009.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.01.09
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, ELIZABETH HOUSE, CLIFF STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 9HQ
Form type: 287
Date: 2008.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/02
Form type: 363(287)
Date: 2002.07.17
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23

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Company directors and board members:

JOANNE ELIZABETH MASSEY (dissolve)
Secretary, 2009.12.17 - 2012.01.24
35 RIDGEWAY ROAD , REDHILL
RH1 6PQ, SURREY
NEIL FITZSIMMONS (dissolve)
Director, 2010.06.01 - 2012.01.24
REGENCY HOUSE CROSSGATES ROAD, HALBEATH , DUNFERMLINE, FIFE
KY11 7EG
STEPHEN JEREMY HIRST (dissolve)
Director, 2010.09.01 - 2012.01.24
157 FOLDS LANE , SHEFFIELD
S8 0ET
COLIN EDWARD LEWIS (dissolve)
Director, 2010.06.01 - 2012.01.24
REGENCY HOUSE CROSSGATES ROAD, HALBEATH , DUNFERMLINE, FIFE
KY11 7EG
MARK STEPHEN MITCHELL (dissolve)
Director, 2010.09.01 - 2012.01.24
37 SNAITHING HEIGHTS CLUMBER ROAD, RANMOOR , SHEFFIELD
S10 3LE, SOUTH YORKSHIRE
DEVENDRA GANDHI (dissolve)
Secretary, DIRECTOR, 2007.08.14 - 2009.03.09
5 THE KNOLL , LEATHERHEAD
KT22 8XH, SURREY
NICHOLAS JOSEPH GODFREY (dissolve)
Secretary, FINANCE DIRECTOR, 2006.08.11 - 2007.11.30
FLAT 3 48 RED LION STREET , LONDON
WC1R 4PF
ROBIN SIMON JOHNSON (dissolve)
Secretary, 2009.03.09 - 2009.12.17
ASHLEY HOUSE ASHLEY ROAD , EPSOM
KT18 5AZ, SURREY
STEPHEN WILLIAM NORTH (dissolve)
Secretary, 1999.01.11 - 2006.08.11
2 WARREN CLOSE WOODSETTS , WORKSOP
S81 8SL, NOTTINGHAMSHIRE
IAN ROBINSON (dissolve)
Secretary, FINANCE DIRECTOR, 1997.05.12 - 1998.04.30
82 HUNTER HILL ROAD HUNTERS BAR , SHEFFIELD
S11 8UE, SOUTH YORKSHIRE
PAUL ANTHONY RUSSELL (dissolve)
Secretary, 1991.12.06 - 1997.05.12
COPPERBEACH STRIPE ROAD, ROSSINGTON , DONCASTER
DN11 0EY, SOUTH YORKSHIRE
BENJAMIN RICHARD BAILEY (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.12.06 - 2007.08.13
MILTON HOUSE CHURCH STREET , MEXBOROUGH
S64 0HG, SOUTH YORKSHIRE
ANTHONY HADYN BEAZER (dissolve)
Director, 2009.05.15 - 2009.10.31
172B WEST HILL PUTNEY , LONDON
SW15 3SL
REMO DIPRE (dissolve)
Director, 2007.08.14 - 2009.03.09
THE PINES FARM LANE , ASHTEAD
KT21 1LU, SURREY
DAVID GAFFNEY (dissolve)
Director, 2007.08.14 - 2010.07.15
REGENCY HOUSE CROSSGATES ROAD, HALBEATH , DUNFERMLINE, FIFE
KY11 7EG
DEVENDRA GANDHI (dissolve)
Director, 2007.08.14 - 2009.03.09
5 THE KNOLL , LEATHERHEAD
KT22 8XH, SURREY
NICHOLAS JOSEPH GODFREY (dissolve)
Director, FINANCE DIRECTOR, 2006.08.11 - 2007.11.30
FLAT 3 48 RED LION STREET , LONDON
WC1R 4PF
DOMINIC JOSEPH LAVELLE (dissolve)
Director, CRO, 2009.10.31 - 2009.12.17
ASHLEY HOUSE ASHLEY ROAD , EPSOM
KT18 5AZ, SURREY
ROBERT WALTER WAINWRIGHT (dissolve)
Director, 1991.12.06 - 1996.11.30
KINGS CLOSE LINDRICK LANE TICKHILL , DONCASTER
DN11 9RA, SOUTH YORKSHIRE

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Information about the Private Limited Company BEN BAILEY CONSTRUCTION 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: 2016.05.20. Reload the data