BAILEY AND HAWKINS LIMITED

Key Data

Status

Dissolved

Company No.

00750001

Incorporation date

13/02/1963

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1963)

19/07/2011

Final Gazette dissolved following liquidation

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19/04/2011

Liquidators' statement of receipts and payments to 2011-04-14

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19/04/2011

Return of final meeting in a creditors' voluntary winding up

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24/03/2011

Liquidators' statement of receipts and payments to 2011-03-05

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06/10/2010

Liquidators' statement of receipts and payments to 2010-09-05

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06/10/2010

Liquidators' statement of receipts and payments to 2010-03-05

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17/03/2009

Resolutions

View PDF (1 pages)

17/03/2009

Statement of affairs with form 4.19

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17/03/2009

Appointment of a voluntary liquidator

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18/02/2009

Registered office changed on 18/02/2009 from 13 stratford place london W1C 1BD

View PDF (1 pages)

04/08/2008

Director's Change of Particulars / john de stefano / 01/04/2008 / HouseName/Number was: , now: 33; Street was: apartment 8, now: rue de millo; Area was: le shangri-la, 11 boulevard albert 1ER, now:

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21/07/2008

Resolutions

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18/07/2008

Appointment Terminated Director donald bruce

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13/05/2008

Director's Change of Particulars / donald bruce / 15/02/2007 /

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15/04/2008

Director's Change of Particulars / donald bruce / 05/02/2007 / HouseName/Number was: , now: rathlin; Street was: 48 pinner road, now: 17 haywood close; Post Town was: harrow, now: pinner; Post Code was: HA1 4HZ, now: HA5 3LQ

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17/03/2008

Total exemption small company accounts made up to 2007-03-31

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03/12/2007

Return made up to 29/11/07; full list of members

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29/04/2007

Total exemption small company accounts made up to 2006-03-31

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21/03/2007

New director appointed

View PDF (1 pages)

23/02/2007

Registered office changed on 23/02/07 from: 71 blandford street london W1U 8AB

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05/02/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 29/11/06; full list of members

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09/01/2007

Director's particulars changed

View PDF (1 pages)

25/09/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (5 pages)

14/08/2006

New director appointed

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02/08/2006

Return made up to 29/11/05; full list of members

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02/08/2006

New secretary appointed

View PDF (1 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Director resigned

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31/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Location of register of members

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09/08/2005

Total exemption small company accounts made up to 2005-04-30

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13/04/2005

Total exemption small company accounts made up to 2004-04-30

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16/02/2005

Return made up to 29/11/04; full list of members

View PDF (7 pages)

01/09/2004

Registered office changed on 01/09/04 from: 91 high street ruislip middlesex HA4 8JB

View PDF (1 pages)

25/08/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

08/02/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

08/09/2003

Return made up to 29/11/02; full list of members

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08/09/2003

Secretary's particulars changed

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03/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2003

Return made up to 30/04/02; full list of members

View PDF (7 pages)

22/05/2002

Total exemption small company accounts made up to 2001-04-30

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31/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

22/08/2001

Resolutions

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05/06/2001

S-div 23/05/01

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05/06/2001

Resolutions

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31/05/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

08/02/2001

Return made up to 29/11/00; full list of members

View PDF (7 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

16/06/2000

Return made up to 29/11/99; full list of members

View PDF (6 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

26/05/1999

Registered office changed on 26/05/99 from: 385A uxbridge road hatch end pinner middlesex HA5 4JN

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02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

24/01/1999

Return made up to 29/11/98; no change of members

View PDF (4 pages)

24/01/1999

Registered office changed on 24/01/99

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13/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

17/12/1997

Return made up to 29/11/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

21/01/1997

Return made up to 29/11/96; full list of members

View PDF (5 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

23/01/1996

Return made up to 29/11/95; no change of members

View PDF (4 pages)

23/01/1996

Secretary's particulars changed

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08/02/1995

Return made up to 29/11/94; no change of members

View PDF (4 pages)

08/02/1995

Location of register of members address changed

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25/01/1995

Resolutions

View PDF (3 pages)

25/01/1995

Resolutions

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25/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Accounts for a small company made up to 1994-04-30

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05/06/1994

Auditor's resignation

View PDF (2 pages)

21/04/1994

Accounting reference date extended from 31/03 to 30/04

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21/04/1994

Return made up to 29/11/93; full list of members

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01/03/1994

Registered office changed on 01/03/94 from: 40 high street ruislip middlesex HA4 7AN

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10/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (8 pages)

19/10/1993

Director resigned;new director appointed

View PDF (2 pages)

14/10/1993

Director resigned

View PDF (3 pages)

14/10/1993

Registered office changed on 14/10/93 from: 2/4 heath rd twickenham TW1 4BW middx

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14/10/1993

Secretary resigned;new secretary appointed;director resigned

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08/12/1992

Accounts for a small company made up to 1992-03-31

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02/12/1992

New director appointed

View PDF (2 pages)

02/12/1992

Return made up to 29/11/92; no change of members

View PDF (6 pages)

29/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (7 pages)

29/11/1991

Return made up to 29/11/91; no change of members

View PDF (4 pages)

04/12/1990

Accounts for a small company made up to 1990-03-31

View PDF (6 pages)

04/12/1990

Return made up to 29/11/90; full list of members

View PDF (4 pages)

05/01/1990

Full accounts made up to 1989-03-31

View PDF (12 pages)

05/01/1990

Return made up to 16/12/89; full list of members

View PDF (4 pages)

13/01/1989

Full accounts made up to 1988-03-31

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13/01/1989

Return made up to 14/12/88; full list of members

View PDF (8 pages)

02/11/1988

Memorandum and Articles of Association

View PDF (11 pages)

20/10/1988

Resolutions

View PDF (13 pages)

01/02/1988

Accounts for a small company made up to 1987-03-31

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01/02/1988

Return made up to 24/12/87; full list of members

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05/01/1987

Accounts for a small company made up to 1986-03-31

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05/01/1987

Return made up to 30/12/86; full list of members

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01/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1986

Particulars of mortgage/charge

View PDF (6 pages)

19/11/1986

Particulars of mortgage/charge

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10/10/1973

Increase in nominal capital

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13/02/1963

Miscellaneous

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13/02/1963

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Stefano, John Francis	Director	03/03/2006 - Present	59
Syrett, Robin Frederick	Director	01/06/2000 - 09/06/2005	15
Singer, Paul Andrew	Director	01/01/2007 - Present	69
Bruce, Donald Osborne	Director	16/07/1993 - 03/06/2008	-
Bruce, Jamie Macdonald	Secretary	16/07/1993 - 03/03/2006	1

Persons with Significant Control

No PSC data available.

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Description

About BAILEY AND HAWKINS LIMITED

BAILEY AND HAWKINS LIMITED is an(a) Dissolved company incorporated on 13/02/1963 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAILEY AND HAWKINS LIMITED?

BAILEY AND HAWKINS LIMITED is currently Dissolved. It was registered on 13/02/1963 and dissolved on 19/07/2011.

Where is BAILEY AND HAWKINS LIMITED located?

BAILEY AND HAWKINS LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does BAILEY AND HAWKINS LIMITED do?

BAILEY AND HAWKINS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BAILEY AND HAWKINS LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved following liquidation.