Hartley Baird P.L.C.

Company Name	Hartley Baird P.L.C.
Company Status	Dissolved
Company Number	00299340
Category	Public Limited Company
Incorporation Date	4 April 1935(89 years, 1 month ago)
Dissolution Date	16 March 1999 (25 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Stephen Alan Kaye
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(55 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Colin Thomas Lloyd
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(55 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 October 1991)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Fawke House Fawke Common Underriver Sevenoaks Kent TN15 0JX

Director Name	Mr Keith Sykes Longbottom
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(55 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 1992)
Role	Accountant
Correspondence Address	Low House Farm High Flatts Huddersfield HD8 9QR

Director Name	Mr Martin James Gordon Moir
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(55 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 February 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Phoenix House 104 Charing Cross Road London WC2H 0JN

Secretary Name	Sidney Brian Ison
Nationality	British
Status	Resigned
Appointed	15 November 1990(55 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Meadway London N14 6NL

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 1989 (35 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

16 March 1999	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 1998	First Gazette notice for compulsory strike-off (1 page)
9 June 1998	Receiver ceasing to act (1 page)
9 June 1998	Receiver's abstract of receipts and payments (3 pages)
9 December 1997	Receiver's abstract of receipts and payments (3 pages)
9 December 1997	Receiver's abstract of receipts and payments (3 pages)
9 December 1997	Receiver's abstract of receipts and payments (3 pages)
24 November 1995	Receiver's abstract of receipts and payments (8 pages)
15 November 1995	Registered office changed on 15/11/95 from: st andrew's house 20 st andrew street london. EC4A 3AD (1 page)
8 February 1995	Receiver's abstract of receipts and payments (3 pages)
8 February 1994	Receiver's abstract of receipts and payments (3 pages)
26 November 1992	Registered office changed on 26/11/92 from: 67 westow street upper norwood london SE19 3RW (1 page)
18 November 1992	Receiver's abstract of receipts and payments (3 pages)
7 May 1992	Certificate of specific penalty (1 page)
27 February 1992	Director resigned (2 pages)
11 February 1992	Administrative Receiver's report (20 pages)
17 December 1991	Certificate of specific penalty (1 page)
25 November 1991	Certificate of specific penalty (1 page)
25 November 1991	Certificate of specific penalty (1 page)
14 November 1991	Appointment of receiver/manager (1 page)
28 October 1991	Director resigned (2 pages)
1 August 1991	Ad 06/04/90--------- Â£ si [email protected] (2 pages)
23 July 1991	Particulars of mortgage/charge (3 pages)
12 March 1991	Director resigned (2 pages)
17 December 1990	Return made up to 15/11/90; bulk list available separately (10 pages)
12 April 1990	Particulars of mortgage/charge (3 pages)
23 January 1990	Return made up to 15/11/89; bulk list available separately (8 pages)
11 January 1990	Ad 04/12/89--------- premium Â£ si [email protected]=2865 Â£ ic 724704/727569 (2 pages)
10 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 November 1989	Full group accounts made up to 30 April 1989 (26 pages)
3 October 1989	Return made up to 13/12/88; bulk list available separately; amend (5 pages)
2 February 1989	Memorandum and Articles of Association (63 pages)
25 January 1989	Full group accounts made up to 30 April 1988 (25 pages)
19 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 July 1988	Statement of affairs (146 pages)
26 May 1988	Return made up to 01/04/88; bulk list available separately (12 pages)
4 May 1988	Director resigned (2 pages)
6 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 April 1988	Full accounts made up to 30 April 1987 (15 pages)
17 September 1987	New director appointed (3 pages)
4 September 1987	Particulars of mortgage/charge (4 pages)
18 August 1987	Full group accounts made up to 30 April 1986 (15 pages)
18 August 1987	Return made up to 02/02/87; bulk list available separately (7 pages)
10 October 1986	Registered office changed on 10/10/86 from: 67 weston street london SE19 3RY (1 page)
10 October 1986	Secretary resigned;new secretary appointed (2 pages)

Hartley Baird P.L.C.

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London