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BAYLIS MACINTYRE LIMITED

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

Company details

20 CANNON STREET, LONDON, EC4M 6XD

BAYLIS MACINTYRE LIMITED on the map

Company type: Private Limited Company
Company number: 01016152
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.30
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BAYLIS MACINTYRE LIMITED is a Private Limited Company, registration number 01016152, established in United Kingdom on the 30. June 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on 20 CANNON STREET, LONDON, EC4M 6XD. Business of the company BAYLIS MACINTYRE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "27/12/15 FULL LIST" from the 2015.12.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.27. We do not have any information about the company BAYLIS MACINTYRE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2015.12.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.27
Form type: LATEST SOC
Document description: 27/12/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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27/12/14 FULL LIST
Form type: AR01
Date: 2014.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
£2.95
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27/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 11 HANOVER SQUARE, LONDON, W1S 1JJ
Form type: AD01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.16
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOGGIS ROLFE / 25/01/2010
Form type: CH01
Date: 2010.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.16
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PREVSHO FROM 31/05/2008 TO 31/12/2007
Form type: 225
Date: 2008.04.14
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, 2 SHERATON STREET, LONDON, W1F 8BH
Form type: 287
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, 10 HALLAM STREET, LONDON, W1N 6DJ
Form type: 287
Date: 2004.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.19
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/99 FROM:, 1-11 HAY HILL, BERKELEY SQUARE, LONDON, W1X 7LF
Form type: 287
Date: 1999.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
Child documents:
Document type: ANNOTATION
Date: 1997.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.03

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Company directors and board members:

DAVID ANTHONY PETERS (current)
Secretary, DIRECTOR, 2006.05.31
7 HEATHERTON PARK , AMERSHAM
HP6 5RB
RICHARD BOGGIS ROLFE (current)
Director, 2006.05.31
GLEBE HOUSE SHIPTON MOYNE , TETBURY
GL8 8PW, GLOUCESTERSHIRE
DAVID ANTHONY PETERS (current)
Director, 2006.05.31
7 HEATHERTON PARK , AMERSHAM
HP6 5RB
IAN FORBES BUDGE (resigned)
Secretary, 1992.12.27 - 1994.12.29
17 NEWTYLE ROAD , PAISLEY
PA1 3JU, RENFREWSHIRE
FIONA MCKENZIE JIBSON (resigned)
Secretary, 1994.12.30 - 2006.05.31
1 THE POPLARS BEARSDEN , GLASGOW
G61 4SD
RONALD JOHN CLELAND (resigned)
Director, MANAGEMENT CONSULTANT, 1992.12.27 - 2006.05.31
136 TERREGLES AVENUE , GLASGOW
G41 4DQ, STRATHCLYDE
PEGGOTTY EVA (resigned)
Director, MANAGEMENT CONSULTANT, 1992.12.27 - 1997.03.31
PARK FARM PINKNEY , MALMESBURY
SN16 0NZ, WILTSHIRE
STUART WILLIAM MACINTYRE (resigned)
Director, MANAGEMENT CONSULTANT, 1992.12.27 - 2006.05.31
GREYSTONES MONTROSE TERRACE , BRIDGE OF WEIR
PA11 3DD, RENFREWSHIRE
ALEXANDER WILLIAM BAYLIS THOMSON (resigned)
Director, MANAGEMENT CONSULTANT, 1992.12.27 - 2000.01.20
TREAN HOUSE LENY FEUS , CALLANDER
FK17 8AS, PERTHSHIRE

Companies near to BAYLIS MACINTYRE ltd.

Information about the Private Limited Company BAYLIS MACINTYRE 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: 2016.07.19. Reload the data