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BEN BAILEY INVESTMENTS LIMITED

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BEN BAILEY INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01044596

Incorporation date

02/03/1972

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

30 High Street, Westerham, Kent, England And Wales TN16 1RGCopy
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Latest events (Record since 02/03/1972)
dot icon27/03/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/11/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon28/11/2011
Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 2011-11-28
View PDF (1 pages)
dot icon25/11/2011
Resolutions
View PDF (1 pages)
dot icon25/11/2011
Resolutions
View PDF (1 pages)
dot icon22/11/2011
Termination of appointment of Mark Stephen Mitchell as a director on 2011-11-14
View PDF (1 pages)
dot icon14/11/2011
Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 2011-11-14
View PDF (1 pages)
dot icon30/09/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon04/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon04/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon04/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon04/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon04/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon08/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (7 pages)
dot icon04/09/2010
Appointment of Mr Stephen Jeremy Hirst as a director
View PDF (2 pages)
dot icon03/09/2010
Appointment of Mark Stephen Mitchell as a director
View PDF (2 pages)
dot icon17/08/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon22/07/2010
Termination of appointment of David Gaffney as a director
View PDF (1 pages)
dot icon02/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2010
Appointment of Mr Colin Edward Lewis as a director
View PDF (2 pages)
dot icon16/06/2010
Appointment of Mr Neil Fitzsimmons as a director
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for David Gaffney on 2010-01-29
View PDF (2 pages)
dot icon22/12/2009
Termination of appointment of Dominic Lavelle as a director
View PDF (1 pages)
dot icon22/12/2009
Termination of appointment of Robin Johnson as a secretary
View PDF (1 pages)
dot icon22/12/2009
Appointment of Joanne Elizabeth Massey as a secretary
View PDF (2 pages)
dot icon25/11/2009
Secretary's details changed for Robin Simon Johnson on 2009-11-24
View PDF (1 pages)
dot icon13/11/2009
Director's details changed for David Gaffney on 2009-11-13
View PDF (2 pages)
dot icon06/11/2009
Director's details changed for Dominic Joseph Lavelle on 2009-11-06
View PDF (2 pages)
dot icon26/10/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon01/10/2009
Full accounts made up to 2007-12-31
View PDF (17 pages)
dot icon01/10/2009
Resolutions
View PDF (34 pages)
dot icon14/09/2009
Particulars of a mortgage or charge / charge no: 12
View PDF (6 pages)
dot icon14/09/2009
Particulars of a mortgage or charge / charge no: 13
View PDF (22 pages)
dot icon30/07/2009
Director appointed dominic joseph lavelle
View PDF (8 pages)
dot icon01/07/2009
Return made up to 30/06/09; full list of members
View PDF (3 pages)
dot icon16/05/2009
Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarberg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ
View PDF (1 pages)
dot icon28/03/2009
Appointment Terminated Director and Secretary devendra gandhi
View PDF (1 pages)
dot icon28/03/2009
Appointment Terminated Director remo dipre
View PDF (1 pages)
dot icon26/03/2009
Secretary appointed robin simon johnson
View PDF (1 pages)
dot icon23/01/2009
Resolutions
View PDF (3 pages)
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 11
View PDF (8 pages)
dot icon07/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon07/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (1 pages)
dot icon07/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (1 pages)
dot icon17/07/2008
Return made up to 30/06/08; full list of members
View PDF (4 pages)
dot icon17/07/2008
Appointment Terminated Director nicholas godfrey
View PDF (1 pages)
dot icon17/07/2008
Appointment Terminated Secretary nicholas godfrey
View PDF (1 pages)
dot icon12/12/2007
New director appointed
View PDF (18 pages)
dot icon12/12/2007
New secretary appointed;new director appointed
View PDF (31 pages)
dot icon12/12/2007
New director appointed
View PDF (18 pages)
dot icon27/11/2007
Registered office changed on 27/11/07 from: elizabeth house cliff st mexborough south yorkshire S64 9HQ
View PDF (1 pages)
dot icon21/10/2007
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon04/09/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon25/08/2007
Particulars of mortgage/charge
View PDF (11 pages)
dot icon13/08/2007
Director resigned
View PDF (1 pages)
dot icon18/07/2007
Return made up to 30/06/07; full list of members
View PDF (2 pages)
dot icon10/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon14/05/2007
Full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon29/08/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/08/2006
Secretary resigned
View PDF (1 pages)
dot icon12/07/2006
Full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon12/07/2006
Return made up to 30/06/06; full list of members
View PDF (6 pages)
dot icon21/07/2005
Full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon18/07/2005
Return made up to 30/06/05; full list of members
View PDF (6 pages)
dot icon15/07/2004
Full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon15/07/2004
Return made up to 30/06/04; full list of members
View PDF (6 pages)
dot icon25/07/2003
Return made up to 30/06/03; full list of members
View PDF (6 pages)
dot icon16/07/2003
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon12/02/2003
Auditor's resignation
View PDF (1 pages)
dot icon17/07/2002
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon17/07/2002
Return made up to 30/06/02; full list of members
View PDF (6 pages)
dot icon17/07/2002
Registered office changed on 17/07/02
View PDF (0 pages)
dot icon13/07/2001
Full accounts made up to 2000-12-31
View PDF (13 pages)
dot icon13/07/2001
Return made up to 30/06/01; full list of members
View PDF (6 pages)
dot icon21/07/2000
Return made up to 30/06/00; full list of members
View PDF (6 pages)
dot icon21/07/2000
Full accounts made up to 1999-12-31
View PDF (14 pages)
dot icon23/07/1999
Full accounts made up to 1998-12-31
View PDF (13 pages)
dot icon23/07/1999
Return made up to 30/06/99; no change of members
View PDF (4 pages)
dot icon18/01/1999
Secretary resigned
View PDF (1 pages)
dot icon18/01/1999
New secretary appointed
View PDF (2 pages)
dot icon08/10/1998
Auditor's resignation
View PDF (2 pages)
dot icon05/08/1998
Return made up to 30/06/98; full list of members
View PDF (7 pages)
dot icon23/07/1998
Full accounts made up to 1997-12-31
View PDF (14 pages)
dot icon08/05/1998
Secretary resigned
View PDF (0 pages)
dot icon08/05/1998
New secretary appointed
View PDF (0 pages)
dot icon18/07/1997
Return made up to 30/06/97; no change of members
View PDF (5 pages)
dot icon02/06/1997
Full accounts made up to 1996-12-31
View PDF (15 pages)
dot icon23/05/1997
New secretary appointed
View PDF (2 pages)
dot icon23/05/1997
Secretary resigned
View PDF (1 pages)
dot icon12/02/1997
New secretary appointed
View PDF (2 pages)
dot icon12/02/1997
Secretary resigned
View PDF (1 pages)
dot icon13/12/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/12/1996
New secretary appointed
View PDF (2 pages)
dot icon06/08/1996
Full accounts made up to 1995-12-31
View PDF (15 pages)
dot icon26/07/1996
Return made up to 30/06/96; no change of members
View PDF (4 pages)
dot icon18/01/1996
Director resigned
View PDF (1 pages)
dot icon07/09/1995
Full accounts made up to 1994-12-31
View PDF (15 pages)
dot icon16/08/1995
Memorandum and Articles of Association
View PDF (14 pages)
dot icon18/07/1995
Return made up to 30/06/95; full list of members
View PDF (0 pages)
dot icon18/07/1995
Director's particulars changed
View PDF (0 pages)
dot icon19/06/1995
Resolutions
View PDF (11 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (44 pages)
dot icon29/07/1994
Return made up to 30/06/94; no change of members
View PDF (0 pages)
dot icon15/07/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon19/12/1993
Return made up to 07/12/93; no change of members
View PDF (0 pages)
dot icon24/03/1993
Accounting reference date extended from 30/06 to 31/12
View PDF (0 pages)
dot icon08/12/1992
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon08/12/1992
Return made up to 07/12/92; full list of members
View PDF (0 pages)
dot icon10/01/1992
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon10/01/1992
Return made up to 06/12/91; no change of members
View PDF (0 pages)
dot icon25/10/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon25/10/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon25/10/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon25/10/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon25/10/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/06/1991
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/1991
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon14/01/1991
Return made up to 06/12/90; no change of members
View PDF (0 pages)
dot icon09/02/1990
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon10/01/1990
Return made up to 07/12/89; full list of members
View PDF (0 pages)
dot icon06/02/1989
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/01/1989
New director appointed
View PDF (0 pages)
dot icon17/01/1989
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon17/01/1989
Return made up to 24/11/88; full list of members
View PDF (0 pages)
dot icon21/01/1988
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon21/01/1988
Return made up to 17/12/87; full list of members
View PDF (0 pages)
dot icon26/01/1987
Full accounts made up to 1986-06-30
View PDF (11 pages)
dot icon26/01/1987
Return made up to 18/12/86; full list of members
View PDF (4 pages)
dot icon02/03/1972
Incorporation
View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Mark Stephen
Director
01/09/2010 - 14/11/2011
64
Gaffney, David
Director
14/08/2007 - 15/07/2010
229
Godfrey, Nicholas Joseph
Director
11/08/2006 - 30/11/2007
19
Lavelle, Dominic Joseph
Director
17/07/2009 - 17/12/2009
231
Fitzsimmons, Neil
Director
01/06/2010 - Present
162

Persons with Significant Control

0

No PSC data available.

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Description

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About BEN BAILEY INVESTMENTS LIMITED

BEN BAILEY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 02/03/1972 with the registered office located at 30 High Street, Westerham, Kent, England And Wales TN16 1RG. There are currently 4 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 BEN BAILEY INVESTMENTS LIMITED?

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BEN BAILEY INVESTMENTS LIMITED is currently Dissolved. It was registered on 02/03/1972 and dissolved on 27/03/2012.

Where is BEN BAILEY INVESTMENTS LIMITED located?

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BEN BAILEY INVESTMENTS LIMITED is registered at 30 High Street, Westerham, Kent, England And Wales TN16 1RG.

What does BEN BAILEY INVESTMENTS LIMITED do?

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BEN BAILEY INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BEN BAILEY INVESTMENTS LIMITED?

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The latest filing was on 27/03/2012: Final Gazette dissolved via voluntary strike-off.