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BAYLIS (BRISTOL) LIMITED

Learn more about BAYLIS (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THORNBURY OFFICE PARK, MIDLAND WAY THORNBURY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS35 2BS

BAYLIS (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00755728
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.29
dissolution date: 1999.03.23
last member list: 1997.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

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

Returns:

overdue: NO
last made update: 1997.12.01
documents available: 1

Mortgages:

3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1992.07.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/97
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM:, BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS17 6JX
Form type: 287
Date: 1997.04.17
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
Child documents:
Document type: ANNOTATION
Date: 1996.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/96 FROM:, HAMPTON COURT, TUDOR ROAD MANOR PARK, RUNCORN, CHESHIRE WA7 1TX
Form type: 287
Date: 1996.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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ALTER MEM AND ARTS 11/10/96
Form type: WRES01
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/95 FROM:, 76 SOUTH PARK, LINCOLN, LN5 8ES
Form type: 287
Date: 1995.09.04
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/03/94
Form type: SRES03
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/93 FROM:, UNIT 12, PUCKLECHURCH TRADING ESTATE, PUCKLECHURCH, BRISTOL, BS17 3QH
Form type: 287
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/91 FROM:, HAMBROOK FARM,, HAMBROOK,, NR. BRISTQL
Form type: 287
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.02.18

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Company directors and board members:

NIGEL STEPHEN JURY (dissolve)
Secretary, FINANCE DIRECTOR, 1996.10.11 - 1999.03.23
4 THE OAKS , NAILSEA
BS48 1AZ, BRISTOL
NIGEL STEPHEN JURY (dissolve)
Director, ACCOUNTANT, 1992.12.31 - 1999.03.23
4 THE OAKS , NAILSEA
BS48 1AZ, BRISTOL
WILLIAM JOHN VICKERS (dissolve)
Director, MANAGING DIRECTOR, 1996.10.11 - 1999.03.23
6 HIGH STREET CHIPPING SODBURY , BRISTOL
BS17 6AH
NIGEL STEPHEN JURY (dissolve)
Secretary, 1992.12.31 - 1993.04.06
4 THE OAKS , NAILSEA
BS48 1AZ, BRISTOL
FRANCIS JOSEPH MURPHY (dissolve)
Secretary, 1993.04.06 - 1996.10.11
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
ANTHONY MICHAEL BLACK (dissolve)
Director, COMPANY DIRECTOR, 1993.04.06 - 1993.07.23
PORTERHOUSE THE GREEN ABTHORPE , TOWCESTER
NN12 8QP, NORTHAMPTONSHIRE
GARY GREENHALGH (dissolve)
Director, COMPANY DIRECTOR, 1993.04.06 - 1996.10.11
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
MILES LEONARD HARDING (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.12.31 - 1996.10.11
1 PROSPECT LANE FRAMPTON COTTERELL , BRISTOL
BS36 2DR, AVON
STEFAN MARIO MEISTER (dissolve)
Director, COMPANY DIRECTOR, 1995.05.31 - 1996.10.11
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
ANTHONY WILLIAM REVELL (dissolve)
Director, COMPANY DIRECTOR, 1993.04.06 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
DAVID LESLIE TAYLOR (dissolve)
Director, PHARMACIST, 1995.05.31 - 1996.10.11
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
RAMSAY VICKERS (dissolve)
Director, MANAGING DIRECTOR, 1992.12.31 - 1996.07.16
NIMROD 9 OLD AUST ROAD ALMONDSBURY , BRISTOL
BS12 4HJ, AVON
ANDREW LEONARD WALLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.06 - 1995.05.31
THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE

Companies near to BAYLIS (BRISTOL) ltd.

Information about the Private Limited Company BAYLIS (BRISTOL) 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: 2016.06.02. Reload the data