BIRKS BAILIE LIMITED

Key Data

Status

Dissolved

Company No.

02476670

Incorporation date

01/03/1990

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/03/1990)

01/03/2012

Final Gazette dissolved following liquidation

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01/12/2011

Liquidators' statement of receipts and payments to 2011-11-24

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01/12/2011

Return of final meeting in a creditors' voluntary winding up

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21/09/2011

Liquidators' statement of receipts and payments to 2011-09-02

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05/04/2011

Liquidators' statement of receipts and payments to 2011-03-02

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14/10/2010

Liquidators' statement of receipts and payments to 2010-09-02

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14/09/2009

Statement of affairs with form 4.19

View PDF (7 pages)

14/09/2009

Appointment of a voluntary liquidator

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14/09/2009

Resolutions

View PDF (1 pages)

13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

26/03/2009

Appointment Terminated Director and Secretary anthony birks

View PDF (1 pages)

25/03/2009

Appointment Terminated Director kenneth bailie

View PDF (1 pages)

25/03/2009

Appointment Terminated Director mark bouwens

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25/03/2009

Director and secretary appointed teresa fay callaghan

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20/03/2009

Particulars of a mortgage or charge / charge no: 4

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17/03/2009

Registered office changed on 18/03/2009 from 43-44 regent street great yarmouth norfolk NR30 1RR

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10/03/2009

Particulars of a mortgage or charge / charge no: 3

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01/03/2009

Return made up to 22/02/09; full list of members

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09/12/2008

Total exemption small company accounts made up to 2008-05-31

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25/02/2008

Return made up to 22/02/08; full list of members

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28/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

22/05/2007

New director appointed

View PDF (2 pages)

13/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

23/01/2007

Total exemption small company accounts made up to 2006-05-31

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10/01/2007

Director resigned

View PDF (1 pages)

27/02/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

26/10/2005

Total exemption small company accounts made up to 2005-05-31

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26/10/2005

Resolutions

View PDF (1 pages)

21/02/2005

Return made up to 28/02/05; no change of members

View PDF (7 pages)

06/01/2005

Total exemption small company accounts made up to 2004-05-31

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25/02/2004

Return made up to 28/02/04; no change of members

View PDF (7 pages)

25/02/2004

New director appointed

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28/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

07/05/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

15/04/2003

Ad 27/03/02--------- £ si 85000@1=85000 £ ic 25000/110000

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15/04/2003

Nc inc already adjusted 27/03/02

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15/04/2003

Resolutions

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15/04/2003

Resolutions

View PDF (9 pages)

02/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

27/03/2003

Director resigned

View PDF (1 pages)

02/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

10/03/2002

Director resigned

View PDF (1 pages)

19/02/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

19/02/2002

Location of register of members address changed

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20/02/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

27/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

20/08/2000

Registered office changed on 21/08/00 from: the business centre 284 southtown road great yarmouth norfolk NR31 0JB

View PDF (1 pages)

28/03/2000

Accounts for a small company made up to 1999-05-31

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23/02/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

23/02/2000

Secretary's particulars changed;director's particulars changed

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23/02/2000

Location of register of members address changed

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06/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

11/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

23/08/1998

Director resigned

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

28/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

Resolutions

View PDF (25 pages)

09/10/1997

Resolutions

View PDF (26 pages)

29/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

29/09/1997

S-div 15/09/97

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20/02/1997

Return made up to 28/02/97; full list of members

View PDF (4 pages)

15/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

19/02/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

04/01/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

05/03/1995

Return made up to 28/02/95; change of members

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08/01/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/03/1994

Return made up to 02/03/94; full list of members

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06/12/1993

Accounts for a small company made up to 1993-05-31

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22/03/1993

Return made up to 02/03/93; full list of members

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25/01/1993

Accounts for a small company made up to 1992-05-31

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17/02/1992

Return made up to 02/03/92; change of members

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17/02/1992

Registered office changed on 18/02/92

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20/01/1992

Accounts for a small company made up to 1991-05-31

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11/06/1991

Return made up to 02/03/91; full list of members

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03/03/1991

Return made up to 31/12/90; full list of members

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29/04/1990

Particulars of mortgage/charge

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16/04/1990

Registered office changed on 17/04/90 from: havenbridge house north quay great yarmouth norfolk,NR30 1HE

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16/04/1990

Ad 03/04/90--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

16/04/1990

Accounting reference date notified as 31/05

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01/04/1990

Memorandum and Articles of Association

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26/03/1990

Certificate of change of name

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22/03/1990

Resolutions

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22/03/1990

Resolutions

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22/03/1990

Resolutions

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22/03/1990

£ nc 1000/50000 13/03/90

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19/03/1990

Registered office changed on 20/03/90 from: 2 baches street london N1 6UB

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19/03/1990

Secretary resigned;new secretary appointed

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19/03/1990

Director resigned;new director appointed

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01/03/1990

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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Larter, Joseph	Director	15/09/1997 - 28/02/2002	11
Ramsey, Graham John	Director	27/04/2003 - 04/12/2006	44
Callaghan, Teresa Fay	Director	01/03/2009 - Present	1
Doyle, Anne Mary	Director	01/11/1997 - 31/07/1998	-
Callaghan, Teresa Fay	Secretary	01/03/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BIRKS BAILIE LIMITED

BIRKS BAILIE LIMITED is an(a) Dissolved company incorporated on 01/03/1990 with the registered office located at 75 Springfield Road, Chelmsford, Essex CM2 6JB. 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 BIRKS BAILIE LIMITED?

BIRKS BAILIE LIMITED is currently Dissolved. It was registered on 01/03/1990 and dissolved on 01/03/2012.

Where is BIRKS BAILIE LIMITED located?

BIRKS BAILIE LIMITED is registered at 75 Springfield Road, Chelmsford, Essex CM2 6JB.

What does BIRKS BAILIE LIMITED do?

BIRKS BAILIE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BIRKS BAILIE LIMITED?

The latest filing was on 01/03/2012: Final Gazette dissolved following liquidation.