| Company Name | Baillie Contracting Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00470485 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1949(74 years, 10 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr George Robert Marsh |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(42 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 05 March 2019) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Grove Cottage Honiley Kenilworth Warwickshire CV8 1NP |
| Secretary Name | Mr Richard Barraclough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(51 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH |
| Director Name | Peter Galliford |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(42 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 November 1993) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunters Gap Ashlawn Road Rugby Warwickshire CV22 5QE |
| Secretary Name | Peter Kenneth Bullock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(42 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 15 September 2000) |
| Role | Company Director |
| Correspondence Address | 4 Wigley Road Scraptoft Lane Leicester Leicestershire LE5 1JG |
| Director Name | Peter Kenneth Bullock |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(44 years, 5 months after company formation) |
| Appointment Duration | 8 years (resigned 12 December 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Wigley Road Scraptoft Lane Leicester Leicestershire LE5 1JG |
Location
| Registered Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2001 |
|---|---|
| Net Worth | £125,905 |
| Cash | £125,905 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | Restoration by order of the court (3 pages) |
| 28 July 2015 | Restoration by order of the court (3 pages) |
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2002 | Application for striking-off (1 page) |
| 25 June 2002 | Application for striking-off (1 page) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 2 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Registered office changed on 28/12/01 from: wolvey hinckley leicestershire LE10 3JH (1 page) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Registered office changed on 28/12/01 from: wolvey hinckley leicestershire LE10 3JH (1 page) |
| 27 December 2001 | Location of register of members (1 page) |
| 27 December 2001 | Location of register of members (1 page) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 8 March 2001 | Auditor's resignation (1 page) |
| 8 March 2001 | Auditor's resignation (1 page) |
| 2 January 2001 | Return made up to 30/11/00; full list of members (5 pages) |
| 2 January 2001 | Return made up to 30/11/00; full list of members (5 pages) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 17 December 1999 | Return made up to 30/11/99; full list of members (9 pages) |
| 17 December 1999 | Return made up to 30/11/99; full list of members (9 pages) |
| 3 November 1999 | Full accounts made up to 30 June 1999 (11 pages) |
| 3 November 1999 | Full accounts made up to 30 June 1999 (11 pages) |
| 20 May 1999 | Auditor's resignation (2 pages) |
| 20 May 1999 | Auditor's resignation (2 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 11 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 5 November 1998 | Auditor's resignation (1 page) |
| 5 November 1998 | Auditor's resignation (1 page) |
| 5 November 1998 | Auditors statement (1 page) |
| 5 November 1998 | Auditors statement (1 page) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 23 December 1997 | Return made up to 30/11/97; no change of members (5 pages) |
| 23 December 1997 | Return made up to 30/11/97; no change of members
|
| 18 April 1997 | Registered office changed on 18/04/97 from: wolvey grange wolvey hinckley leicestershire LE10 3JD (1 page) |
| 18 April 1997 | Registered office changed on 18/04/97 from: wolvey grange wolvey hinckley leicestershire LE10 3JD (1 page) |
| 1 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 1 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 16 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 28 December 1995 | Return made up to 30/11/95; no change of members (6 pages) |
| 28 December 1995 | Return made up to 30/11/95; no change of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
| 19 April 1993 | Full accounts made up to 30 June 1992 (8 pages) |
| 19 April 1993 | Full accounts made up to 30 June 1992 (8 pages) |
| 28 January 1993 | Return made up to 30/11/92; no change of members (4 pages) |
| 26 April 1992 | Full accounts made up to 30 June 1991 (8 pages) |
| 26 April 1992 | Full accounts made up to 30 June 1991 (8 pages) |
| 9 December 1991 | Return made up to 30/11/91; no change of members (4 pages) |
| 22 January 1991 | Full accounts made up to 30 June 1990 (8 pages) |
| 22 January 1991 | Full accounts made up to 30 June 1990 (8 pages) |
| 22 January 1991 | Return made up to 30/11/90; full list of members (4 pages) |
| 22 January 1991 | Return made up to 30/11/90; full list of members (4 pages) |
| 21 February 1990 | Full accounts made up to 30 June 1989 (10 pages) |
| 21 February 1990 | Full accounts made up to 30 June 1989 (10 pages) |
| 10 January 1990 | Return made up to 07/12/89; full list of members (8 pages) |
| 10 January 1990 | Return made up to 07/12/89; full list of members (8 pages) |
| 21 December 1988 | Return made up to 08/12/88; full list of members (6 pages) |
| 21 December 1988 | Full accounts made up to 30 June 1988 (8 pages) |
| 21 December 1988 | Full accounts made up to 30 June 1988 (8 pages) |
| 21 December 1988 | Return made up to 08/12/88; full list of members (6 pages) |
| 14 January 1988 | Full accounts made up to 30 June 1987 (13 pages) |
| 14 January 1988 | Return made up to 03/12/87; full list of members (4 pages) |
| 14 January 1988 | Return made up to 03/12/87; full list of members (4 pages) |
| 14 January 1988 | Full accounts made up to 30 June 1987 (13 pages) |
| 5 December 1986 | Full accounts made up to 30 June 1986 (15 pages) |
| 5 December 1986 | Return made up to 04/12/86; full list of members (4 pages) |
| 5 December 1986 | Return made up to 04/12/86; full list of members (4 pages) |
| 5 December 1986 | Full accounts made up to 30 June 1986 (15 pages) |
| 23 December 1985 | Accounts made up to 30 June 1985 (15 pages) |
| 23 December 1985 | Accounts made up to 30 June 1985 (15 pages) |
| 24 January 1985 | Accounts made up to 30 June 1984 (14 pages) |
| 24 January 1985 | Accounts made up to 30 June 1984 (14 pages) |