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BAYLISS CLARKE LIMITED

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BAYLISS CLARKE LIMITED

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Key Data

Status

Dissolved

Company No.

02518402

Incorporation date

03/07/1990

Size

Total Exemption Small

Classification

Pension funding (66.02 - SIC 2003);

Contacts

Registered address

Registered address

Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NUCopy
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Latest events (Record since 03/07/1990)
dot icon20/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/05/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon21/07/2013
Liquidators' statement of receipts and payments to 2013-07-13
View PDF (10 pages)
dot icon14/08/2012
Liquidators' statement of receipts and payments to 2012-07-13
View PDF (11 pages)
dot icon23/07/2012
Termination of appointment of Graeme Boiardini as a director
View PDF (1 pages)
dot icon28/07/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon19/07/2011
Registered office address changed from the Clock Tower Stansted Park Rowlands Castle Hampshire PO9 6DX on 2011-07-20
View PDF (2 pages)
dot icon18/07/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/07/2011
Resolutions
View PDF (1 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon19/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2010
Director's details changed for Graeme Clive Boiardini on 2010-06-01
View PDF (2 pages)
dot icon10/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon27/07/2009
Return made up to 04/07/09; full list of members
View PDF (4 pages)
dot icon06/01/2009
Amended accounts made up to 2007-12-31
View PDF (7 pages)
dot icon09/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon03/07/2008
Return made up to 04/07/08; full list of members
View PDF (4 pages)
dot icon20/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon29/07/2007
Return made up to 04/07/07; full list of members
View PDF (7 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon11/07/2006
Return made up to 04/07/06; full list of members
View PDF (7 pages)
dot icon01/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon19/07/2005
Return made up to 04/07/05; full list of members
View PDF (7 pages)
dot icon19/07/2005
Registered office changed on 20/07/05 from: puzzlewaite oakwood chichester west sussex PO18 8AA
View PDF (1 pages)
dot icon23/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon27/06/2004
Return made up to 04/07/04; full list of members
View PDF (7 pages)
dot icon21/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon14/07/2003
Return made up to 04/07/03; full list of members
View PDF (7 pages)
dot icon12/12/2002
Nc inc already adjusted 31/10/02
View PDF (1 pages)
dot icon12/12/2002
Resolutions
View PDF (0 pages)
dot icon12/12/2002
Resolutions
View PDF (1 pages)
dot icon29/10/2002
Ad 23/10/02--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon21/07/2002
Return made up to 04/07/02; full list of members
View PDF (7 pages)
dot icon22/01/2002
New secretary appointed
View PDF (2 pages)
dot icon20/01/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (4 pages)
dot icon14/01/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon14/01/2002
Accounting reference date shortened from 30/06/02 to 31/12/01
View PDF (1 pages)
dot icon07/08/2001
New director appointed
View PDF (2 pages)
dot icon07/08/2001
Secretary resigned
View PDF (1 pages)
dot icon18/07/2001
Return made up to 04/07/01; full list of members
View PDF (6 pages)
dot icon12/04/2001
New director appointed
View PDF (2 pages)
dot icon12/04/2001
New secretary appointed
View PDF (2 pages)
dot icon12/04/2001
Registered office changed on 13/04/01 from: puzzlewaite east ashling chichester sussex PO18 8AA
View PDF (1 pages)
dot icon04/04/2001
Director resigned
View PDF (1 pages)
dot icon26/03/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon15/02/2001
Resolutions
View PDF (1 pages)
dot icon15/02/2001
Accounts made up to 2000-06-30
View PDF (1 pages)
dot icon11/07/2000
Return made up to 04/07/00; full list of members
View PDF (6 pages)
dot icon14/07/1999
Accounts made up to 1999-06-30
View PDF (1 pages)
dot icon14/07/1999
Resolutions
View PDF (1 pages)
dot icon14/07/1999
Return made up to 04/07/99; no change of members
View PDF (4 pages)
dot icon12/07/1998
Accounts made up to 1998-06-30
View PDF (1 pages)
dot icon12/07/1998
Resolutions
View PDF (1 pages)
dot icon12/07/1998
Return made up to 04/07/98; full list of members
View PDF (6 pages)
dot icon23/07/1997
Accounts made up to 1997-06-30
View PDF (1 pages)
dot icon15/07/1997
Resolutions
View PDF (1 pages)
dot icon15/07/1997
Return made up to 04/07/97; no change of members
View PDF (4 pages)
dot icon03/08/1996
Return made up to 04/07/96; no change of members
View PDF (4 pages)
dot icon03/08/1996
Accounts made up to 1996-06-30
View PDF (1 pages)
dot icon03/08/1996
Resolutions
View PDF (1 pages)
dot icon12/07/1995
Accounts made up to 1995-06-30
View PDF (1 pages)
dot icon12/07/1995
Resolutions
View PDF (2 pages)
dot icon12/07/1995
Return made up to 04/07/95; full list of members
View PDF (6 pages)
dot icon07/07/1994
Accounts made up to 1994-06-30
View PDF (0 pages)
dot icon07/07/1994
Resolutions
View PDF (0 pages)
dot icon07/07/1994
Return made up to 04/07/94; no change of members
View PDF (0 pages)
dot icon08/07/1993
Accounts made up to 1993-06-30
View PDF (0 pages)
dot icon08/07/1993
Resolutions
View PDF (0 pages)
dot icon08/07/1993
Return made up to 04/07/93; full list of members
View PDF (0 pages)
dot icon14/07/1992
Accounts made up to 1992-06-30
View PDF (0 pages)
dot icon14/07/1992
Resolutions
View PDF (0 pages)
dot icon14/07/1992
Return made up to 04/07/92; no change of members
View PDF (0 pages)
dot icon10/07/1991
Accounts made up to 1991-06-30
View PDF (0 pages)
dot icon10/07/1991
Resolutions
View PDF (0 pages)
dot icon10/07/1991
Return made up to 04/07/91; full list of members
View PDF (0 pages)
dot icon03/02/1991
Ad 24/01/91--------- £ si 2@1=2 £ ic 2/4
View PDF (0 pages)
dot icon03/02/1991
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon12/11/1990
Memorandum and Articles of Association
View PDF (0 pages)
dot icon06/11/1990
Certificate of change of name
View PDF (0 pages)
dot icon06/11/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/11/1990
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon06/11/1990
Certificate of change of name
View PDF (2 pages)
dot icon31/10/1990
Resolutions
View PDF (0 pages)
dot icon30/10/1990
Registered office changed on 31/10/90 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon15/08/1990
Resolutions
View PDF (0 pages)
dot icon03/07/1990
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
See more events →

Business linkages

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Financial Ratios

BAYLISS CLARKE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BAYLISS CLARKE LIMITED

BAYLISS CLARKE LIMITED is an(a) Dissolved company incorporated on 03/07/1990 with the registered office located at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. There are currently 2 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 BAYLISS CLARKE LIMITED?

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BAYLISS CLARKE LIMITED is currently Dissolved. It was registered on 03/07/1990 and dissolved on 20/08/2014.

Where is BAYLISS CLARKE LIMITED located?

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BAYLISS CLARKE LIMITED is registered at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does BAYLISS CLARKE LIMITED do?

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BAYLISS CLARKE LIMITED operates in the Pension funding (66.02 - SIC 2003) sector.

What is the latest filing for BAYLISS CLARKE LIMITED?

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The latest filing was on 20/08/2014: Final Gazette dissolved following liquidation.