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BAII RESEARCH SERVICES LIMITED

Learn more about BAII RESEARCH SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH

BAII RESEARCH SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00649437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.12
last member list: 1997.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.07.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.04.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.15
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REGISTERED OFFICE CHANGED ON 21/09/98 FROM:, FIRST FLOOR BENGAL WING, 9A DEVONSHIRE SQUARE, LONDON, EC2M 4YA
Form type: 287
Date: 1998.09.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.09.18
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REGISTERED OFFICE CHANGED ON 17/08/98 FROM:, 3RD FLOOR SWAN GARDENS, 10 PICCADILLY, 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
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.21
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.28
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.22
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
Child documents:
Document type: ANNOTATION
Date: 1996.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
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COMPANY NAME CHANGED, BAII ASSET MANAGEMENT (NOMINEES), LIMITED, CERTIFICATE ISSUED ON 01/02/96
Form type: CERTNM
Date: 1996.01.31
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/95
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.07
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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/93
Form type: 363(287)
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 12/09/91
Form type: ELRES
Date: 1991.11.11
Child documents:
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S386 DISP APP AUDS 12/09/91
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/09/91
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/09/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BAII ASSET MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 01/04/90
Form type: CERTNM
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SUNDENE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 11/05/89
Form type: CERTNM
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/86 FROM:, 22 BEVIS MARKS, LONDON, EC3A 7DY
Form type: 287
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.17

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Company directors and board members:

JOHN WALLACE CASSTLES (dissolve)
Secretary, COMPLIANCE, 1997.05.16
28 HIGHVIEW , PINNER
HA5 3PA, MIDDLESEX
BRIAN HOWARD WILLS (dissolve)
Secretary, 1992.09.28
1A ARUNDEL ROAD , EASTBOURNE
BN21 2HD, EAST SUSSEX
YOGESH CHANDUBHAI PATEL (dissolve)
Director, ACCOUNTANT, 1997.08.20
17 MARYON MEWS , LONDON
NW3 2PU
CHRISTOPHER RICHARD PARKER WELLS (dissolve)
Director, FINANCE DIR, 1997.08.20
17 DAWNAY ROAD EARLSFIELD , LONDON
SW18 3PQ
THOMAS RICHARD GUSTAF BRADSHAW (dissolve)
Director, MARKETING DIRECTOR, 1996.02.09 - 1997.08.07
8 STANFORD COURT CORNWALL GARDENS , LONDON
SW7 4AB
OSAMA AHMED ELANSARI (dissolve)
Director, BANKER, 1992.09.28 - 1995.11.01
5 HALE HOUSE 34 DE VERE GARDENS , LONDON
W8 5AQ
PETER WILLIAM FETCHER (dissolve)
Director, INFO TECHNOLOGY MANAGER, 1996.02.09 - 1996.05.31
15 MONKS CLOSE , BROXBOURNE
EN10 7JY, HERTFORDSHIRE
MARK ROBERT HOPCRAFT (dissolve)
Director, BANKER, 1992.09.28 - 1996.05.31
15 SUSSEX GARDENS GREAT NORTH ROAD HIGHGATE , LONDON
N6 4LY
GERARD JAMES RUDDY (dissolve)
Director, BANKER, 1993.06.24 - 1996.01.31
207A KINGS ROAD CHELSEA , LONDON
SW3 5ED
NICHOLAS FYERS TURNER (dissolve)
Director, INVESTMENT BANKER, 1996.02.09 - 1997.08.15
5 KENNEL LANE STEVENTON , ABINGDON
OX13 6SB, OXFORDSHIRE
ANTHONY RALPH VAN DEN BOSCH (dissolve)
Director, OPERATIONS MANAGER, 1992.09.28 - 1996.02.09
29 ARDBEG ROAD , LONDON
SE24 9JL

Companies near to BAII RESEARCH SERVICES ltd.

Information about the Private Limited Company BAII RESEARCH SERVICES 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: 2016.05.25. Reload the data