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N.G.BAILEY(INSTRUMENTATION)LIMITED

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

Company details

C/O WILSON PITTS, GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ

N.G.BAILEY(INSTRUMENTATION)LIMITED on the map

Company type: Private Limited Company
Company number: 01024725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.20
last member list: 2005.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2005.02.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/06 FROM:, HEATHCOTE, ILKLEY, YORKSHIRE LS29 9AS
Form type: 287
Date: 2006.02.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.27
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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FULL ACCOUNTS MADE UP TO 25/02/05
Form type: AA
Date: 2005.07.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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FULL ACCOUNTS MADE UP TO 27/02/04
Form type: AA
Date: 2004.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/02
Form type: AA
Date: 2002.08.28
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FULL ACCOUNTS MADE UP TO 02/03/01
Form type: AA
Date: 2001.10.09
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/00
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 26/02/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.28
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FULL ACCOUNTS MADE UP TO 27/02/98
Form type: AA
Date: 1998.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/96
Form type: AA
Date: 1996.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/95
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/02/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/02/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/02/93
Form type: ELRES
Date: 1993.03.29
Child documents:
Document type: ANNOTATION
Date: 1993.03.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/93
Document type: ANNOTATION
Date: 1993.03.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/93
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/02/93
Form type: SRES01
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/03/91
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.09.19

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Company directors and board members:

LINDA MARGARET ASHMAN (dissolve)
Secretary, 2002.12.19
BLUE FIELDS 421 HUDDERSFIELD ROAD, SHELLEY , WOODHOUSE HUDDERSFIELD
HD8 8NE, WEST YORKSHIRE
MARK ANDREWS (dissolve)
Director, ENGINEER, 2004.04.01
HEBERS GHYLL HEBERS GHYLL DRIVE , ILKLEY
LS29 9QH, WEST YORKSHIRE
MARTIN RICHARD BAILEY (dissolve)
Director, CHARTERED ENGINEER, 2002.12.19
BROOKLANDS GROVE AVENUE , ILKLEY
LS29 9PL
MARK CLAFTON ILLINGWORTH (dissolve)
Secretary, 1997.09.30 - 2002.12.19
57 WEETWOOD LANE , LEEDS
LS16 5NP, WEST YORKSHIRE
MICHAEL ROGOWSKI (dissolve)
Secretary, 1992.08.17 - 1997.09.30
3 CROFT HOUSE FOLD ADDINGHAM , ILKLEY
LS29 0LS, WEST YORKSHIRE
BRIAN COOPER (dissolve)
Director, CHARTERED ENGINEER, 1992.08.17 - 1996.08.05
DEW LAWN , MARTON-CUM-GRAFTON
YO5 9QY, YORK
MARK CLAFTON ILLINGWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.05 - 2002.12.19
57 WEETWOOD LANE , LEEDS
LS16 5NP, WEST YORKSHIRE
SAMUEL MARSHALL (dissolve)
Director, INDUSTRIAL OPS MANAGEMENT, 1996.08.05 - 2004.04.01
LOW HALL BARN 24 RUPERT ROAD , ILKLEY
LS29 0AQ, WEST YORKSHIRE
WALKER TOWNSON (dissolve)
Director, 1992.08.17 - 1996.08.05
7 SWALLOW DRIVE , POOL-IN-WHARFEDALE
LS21 1RS, WEST YORKSHIRE

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Information about the Private Limited Company N.G.BAILEY(INSTRUMENTATION)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: 2016.07.20. Reload the data