BAYLISS CLARKE LIMITED

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

See on map

Latest events (Record since 03/07/1990)

20/08/2014

Final Gazette dissolved following liquidation

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20/05/2014

Return of final meeting in a creditors' voluntary winding up

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21/07/2013

Liquidators' statement of receipts and payments to 2013-07-13

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14/08/2012

Liquidators' statement of receipts and payments to 2012-07-13

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23/07/2012

Termination of appointment of Graeme Boiardini as a director

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28/07/2011

Statement of affairs with form 4.19

View PDF (7 pages)

19/07/2011

Registered office address changed from the Clock Tower Stansted Park Rowlands Castle Hampshire PO9 6DX on 2011-07-20

View PDF (2 pages)

18/07/2011

Appointment of a voluntary liquidator

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18/07/2011

Resolutions

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

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18/07/2010

Director's details changed for Graeme Clive Boiardini on 2010-06-01

View PDF (2 pages)

10/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/07/2009

Return made up to 04/07/09; full list of members

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06/01/2009

Amended accounts made up to 2007-12-31

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09/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/07/2008

Return made up to 04/07/08; full list of members

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20/10/2007

Total exemption small company accounts made up to 2006-12-31

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29/07/2007

Return made up to 04/07/07; full list of members

View PDF (7 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

11/07/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

01/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/07/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

19/07/2005

Registered office changed on 20/07/05 from: puzzlewaite oakwood chichester west sussex PO18 8AA

View PDF (1 pages)

23/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

27/06/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

21/05/2004

Particulars of mortgage/charge

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25/09/2003

Total exemption small company accounts made up to 2002-12-31

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14/07/2003

Return made up to 04/07/03; full list of members

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12/12/2002

Nc inc already adjusted 31/10/02

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12/12/2002

Resolutions

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12/12/2002

Resolutions

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29/10/2002

Ad 23/10/02--------- £ si 1@1=1 £ ic 2/3

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21/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

22/01/2002

New secretary appointed

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20/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

14/01/2002

Total exemption small company accounts made up to 2001-12-31

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14/01/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

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18/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

New secretary appointed

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12/04/2001

Registered office changed on 13/04/01 from: puzzlewaite east ashling chichester sussex PO18 8AA

View PDF (1 pages)

04/04/2001

Director resigned

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26/03/2001

Secretary resigned;director resigned

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22/03/2001

Certificate of change of name

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15/02/2001

Resolutions

View PDF (1 pages)

15/02/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

11/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

14/07/1999

Accounts made up to 1999-06-30

View PDF (1 pages)

14/07/1999

Resolutions

View PDF (1 pages)

14/07/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

12/07/1998

Accounts made up to 1998-06-30

View PDF (1 pages)

12/07/1998

Resolutions

View PDF (1 pages)

12/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

23/07/1997

Accounts made up to 1997-06-30

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

03/08/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

03/08/1996

Accounts made up to 1996-06-30

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03/08/1996

Resolutions

View PDF (1 pages)

12/07/1995

Accounts made up to 1995-06-30

View PDF (1 pages)

12/07/1995

Resolutions

View PDF (2 pages)

12/07/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

07/07/1994

Accounts made up to 1994-06-30

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07/07/1994

Resolutions

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07/07/1994

Return made up to 04/07/94; no change of members

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08/07/1993

Accounts made up to 1993-06-30

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08/07/1993

Resolutions

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08/07/1993

Return made up to 04/07/93; full list of members

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14/07/1992

Accounts made up to 1992-06-30

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14/07/1992

Resolutions

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14/07/1992

Return made up to 04/07/92; no change of members

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10/07/1991

Accounts made up to 1991-06-30

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10/07/1991

Resolutions

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10/07/1991

Return made up to 04/07/91; full list of members

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03/02/1991

Ad 24/01/91--------- £ si 2@1=2 £ ic 2/4

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03/02/1991

Accounting reference date notified as 30/06

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12/11/1990

Memorandum and Articles of Association

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06/11/1990

Certificate of change of name

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06/11/1990

Director resigned;new director appointed

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06/11/1990

Secretary resigned;new secretary appointed;new director appointed

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06/11/1990

Certificate of change of name

View PDF (2 pages)

31/10/1990

Resolutions

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30/10/1990

Registered office changed on 31/10/90 from: 2 baches street london N1 6UB

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15/08/1990

Resolutions

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03/07/1990

Incorporation

View PDF (9 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Boiardini, Graeme Clive	Director	16/03/2001 - 18/07/2008	20
Boiardini, Moira Evelyn	Director	01/08/2001 - Present	8
Hermon Taylor, Jocelyn	Secretary	16/03/2001 - 02/08/2001	2
Boiardini, Moira Evelyn	Secretary	01/08/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

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?

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?

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

What does BAYLISS CLARKE LIMITED do?

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

What is the latest filing for BAYLISS CLARKE LIMITED?

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