ELLIOTT BAYLEY TRUSTEES LIMITED

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ELLIOTT BAYLEY TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

01998207

Incorporation date

10/03/1986

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Origen, 40-43 Chancery Lane, London WC2A 1JACopy
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Latest events (Record since 10/03/1986)
dot icon19/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/06/2011
First Gazette notice for voluntary strike-off
dot icon24/05/2011
Application to strike the company off the register
dot icon16/05/2011
Termination of appointment of Origen Limited as a director
dot icon16/05/2011
Termination of appointment of Stephen Greenstreet as a director
dot icon16/05/2011
Termination of appointment of Alireza Emamy Foroushani as a secretary
dot icon13/04/2011
Appointment of Clare Bousfield as a director
dot icon12/04/2011
Appointment of Iain Stewart Black as a director
dot icon14/11/2010
Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 2010-11-15
dot icon10/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/06/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon28/06/2010
Register(s) moved to registered inspection location
dot icon28/06/2010
Director's details changed for Origen Limited on 2010-06-21
dot icon28/06/2010
Register inspection address has been changed
dot icon10/05/2010
Director's details changed for Stephen Derek Greenstreet on 2010-04-08
dot icon27/09/2009
Accounts made up to 2008-12-31
dot icon09/07/2009
Return made up to 21/06/09; full list of members
dot icon16/09/2008
Appointment Terminated Secretary alan robertson
dot icon16/09/2008
Secretary appointed alireza emamy foroushani
dot icon19/08/2008
Appointment Terminated Director mark pearson
dot icon19/08/2008
Appointment Terminated Director keith robinson
dot icon19/08/2008
Director appointed origen LIMITED
dot icon07/07/2008
Return made up to 21/06/08; no change of members
dot icon30/01/2008
Accounts made up to 2007-12-31
dot icon29/11/2007
New director appointed
dot icon28/11/2007
New director appointed
dot icon25/11/2007
Director resigned
dot icon04/07/2007
Return made up to 21/06/07; no change of members
dot icon30/03/2007
Accounts made up to 2006-12-31
dot icon13/08/2006
Accounts made up to 2005-12-31
dot icon29/06/2006
Return made up to 21/06/06; full list of members
dot icon20/02/2006
New director appointed
dot icon20/02/2006
New director appointed
dot icon15/02/2006
Director resigned
dot icon26/01/2006
Resolutions
dot icon26/01/2006
Resolutions
dot icon26/01/2006
Resolutions
dot icon14/07/2005
Return made up to 21/06/05; full list of members
dot icon19/06/2005
Accounts made up to 2004-12-31
dot icon06/03/2005
New secretary appointed
dot icon06/03/2005
New director appointed
dot icon06/03/2005
Secretary resigned
dot icon06/03/2005
Director resigned
dot icon06/03/2005
Director resigned
dot icon06/03/2005
Registered office changed on 07/03/05 from: kingstons house 15 coombe road kingston upon thames surrey KT2 7AD
dot icon11/08/2004
Accounts made up to 2003-12-31
dot icon14/07/2004
Return made up to 21/06/04; full list of members
dot icon06/01/2004
Auditor's resignation
dot icon23/07/2003
Return made up to 21/06/03; full list of members
dot icon30/05/2003
Accounts made up to 2002-12-31
dot icon05/12/2002
Accounts made up to 2001-12-31
dot icon01/07/2002
Return made up to 21/06/02; full list of members
dot icon29/08/2001
Full accounts made up to 2000-12-31
dot icon04/07/2001
Return made up to 21/06/01; full list of members
dot icon03/05/2001
New secretary appointed
dot icon03/05/2001
Secretary resigned
dot icon26/07/2000
Full accounts made up to 1999-12-31
dot icon26/06/2000
Return made up to 21/06/00; full list of members
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon24/06/1999
Return made up to 21/06/99; full list of members
dot icon15/10/1998
New secretary appointed
dot icon01/10/1998
Secretary resigned
dot icon20/08/1998
Accounts made up to 1997-12-31
dot icon20/07/1998
Return made up to 21/06/98; no change of members
dot icon04/06/1998
New secretary appointed
dot icon04/06/1998
Secretary resigned
dot icon13/01/1998
Secretary resigned
dot icon13/01/1998
New secretary appointed
dot icon10/08/1997
Full accounts made up to 1996-12-31
dot icon20/07/1997
Return made up to 21/06/97; no change of members
dot icon25/07/1996
Full accounts made up to 1995-12-31
dot icon15/07/1996
Return made up to 21/06/96; full list of members
dot icon03/08/1995
Resolutions
dot icon03/08/1995
Resolutions
dot icon03/08/1995
Resolutions
dot icon05/07/1995
Return made up to 21/06/95; no change of members
dot icon31/05/1995
Full accounts made up to 1994-12-31
dot icon19/01/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/06/1994
Return made up to 21/06/94; no change of members
dot icon03/05/1994
Full accounts made up to 1993-12-31
dot icon24/06/1993
Full accounts made up to 1992-12-31
dot icon21/06/1993
Director resigned
dot icon21/06/1993
Return made up to 21/06/93; full list of members
dot icon21/06/1993
Director resigned
dot icon16/11/1992
Secretary resigned;new secretary appointed
dot icon16/11/1992
Registered office changed on 17/11/92 from: mayflower house 8 high street egham surrey TW20 9EA
dot icon12/11/1992
Auditor's resignation
dot icon04/08/1992
Full accounts made up to 1991-12-31
dot icon16/07/1992
Return made up to 21/06/92; full list of members
dot icon29/08/1991
Full accounts made up to 1990-12-31
dot icon10/07/1991
Return made up to 21/06/91; no change of members
dot icon24/10/1990
Full accounts made up to 1989-12-31
dot icon15/10/1990
Return made up to 25/07/90; full list of members
dot icon12/09/1990
Director resigned;new director appointed
dot icon29/01/1990
Full accounts made up to 1988-12-31
dot icon18/01/1990
New director appointed
dot icon05/12/1989
Secretary resigned;new secretary appointed
dot icon05/12/1989
Registered office changed on 06/12/89 from: lumb mill droyslden manchester M35 7LD
dot icon12/11/1989
Auditor's resignation
dot icon01/10/1989
Return made up to 21/06/89; full list of members
dot icon01/08/1989
Registered office changed on 02/08/89 from: kingstons house 15 coombe road kingston upon thames surrey KT2 7AD
dot icon26/10/1988
Secretary resigned;new secretary appointed;director resigned
dot icon14/06/1988
Full accounts made up to 1987-12-31
dot icon14/06/1988
Return made up to 07/06/88; full list of members
dot icon27/01/1988
Return made up to 29/09/87; full list of members
dot icon11/01/1988
Accounting reference date shortened from 30/06 to 31/12
dot icon09/09/1987
Full accounts made up to 1987-06-30
dot icon11/08/1986
New director appointed
dot icon15/06/1986
Accounting reference date notified as 30/06
dot icon10/03/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearson, Mark Robert
Director
26/11/2007 - 30/07/2008
34
Greenstreet, Stephen Derek
Director
26/01/2006 - 09/03/2011
19
Bousfield, Clare
Director
09/03/2011 - Present
50
Mcguinness, James
Director
26/01/2006 - 18/11/2007
21
Robinson, Keith Roland
Director
26/11/2007 - 30/07/2008
23

Persons with Significant Control

0

No PSC data available.

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Description

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About ELLIOTT BAYLEY TRUSTEES LIMITED

ELLIOTT BAYLEY TRUSTEES LIMITED is an(a) Dissolved company incorporated on 10/03/1986 with the registered office located at Origen, 40-43 Chancery Lane, London WC2A 1JA. 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 ELLIOTT BAYLEY TRUSTEES LIMITED?

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ELLIOTT BAYLEY TRUSTEES LIMITED is currently Dissolved. It was registered on 10/03/1986 and dissolved on 19/09/2011.

Where is ELLIOTT BAYLEY TRUSTEES LIMITED located?

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ELLIOTT BAYLEY TRUSTEES LIMITED is registered at Origen, 40-43 Chancery Lane, London WC2A 1JA.

What is the latest filing for ELLIOTT BAYLEY TRUSTEES LIMITED?

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The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.