| Company Name | Brown Bayley Steels Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00489979 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1950(73 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | The African Investment Trust Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 February 1994(43 years, 2 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Correspondence Address | Cheapside House 138 Cheapside London EC2V 6BL |
| Director Name | Mr Timothy Lawrence Adams |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(40 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 22 February 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Southlands Crescent Leeds LS17 5NX |
| Director Name | George Henry Craine |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(40 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 22 February 1994) |
| Role | Company Director |
| Correspondence Address | Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales |
| Secretary Name | George Henry Craine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(40 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 22 February 1994) |
| Role | Company Director |
| Correspondence Address | Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales |
| Director Name | Mr Robert Edward Whitten |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(42 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 March 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB |
| Director Name | Michael John Pearce |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1994(43 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 09 May 2003) |
| Role | Chartered Secretary |
| Correspondence Address | Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ |
Location
| Registered Address | 4 Grosvenor Place London SW1X 7DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 30 July 2004 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 8 March 2017 (overdue) |
|---|
Filing History
| 7 July 2014 | Restoration by order of the court (4 pages) |
|---|---|
| 7 July 2014 | Restoration by order of the court (4 pages) |
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 25 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 7 March 2006 | Order of court - dissolution void (4 pages) |
| 7 March 2006 | Order of court - dissolution void (4 pages) |
| 25 June 2003 | Dissolved (1 page) |
| 25 June 2003 | Dissolved (1 page) |
| 25 March 2003 | Completion of winding up (1 page) |
| 25 March 2003 | Completion of winding up (1 page) |
| 8 January 2003 | Order of court to wind up (2 pages) |
| 8 January 2003 | Order of court to wind up (2 pages) |
| 23 October 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 23 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Director resigned (1 page) |
| 26 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 26 April 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 15 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 15 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 15 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 4 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 5 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 5 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 6 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 6 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 12 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 12 October 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 31 March 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 31 March 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 31 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 5 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 8 May 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 8 May 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 8 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 1 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 3 April 1997 | Liquidators' statement of receipts and payments (4 pages) |
| 4 October 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 4 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 2 April 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 2 April 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 2 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: cheapside house, 138 cheapside, london, EC2V 6BL (1 page) |
| 10 October 1995 | Registered office changed on 10/10/95 from: cheapside house, 138 cheapside, london, EC2V 6BL (1 page) |
| 5 October 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 5 October 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 5 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (226 pages) |
| 17 October 1994 | Director resigned;new director appointed (8 pages) |
| 17 October 1994 | Registered office changed on 17/10/94 from: cheapside house, 138 cheapside, london, EC2V 6SL (1 page) |
| 12 October 1994 | Appointment of a voluntary liquidator (1 page) |
| 12 October 1994 | Resolutions
|
| 12 October 1994 | Declaration of solvency (3 pages) |
| 12 October 1994 | Declaration of solvency (3 pages) |
| 12 October 1994 | Appointment of a voluntary liquidator (1 page) |
| 12 October 1994 | Resolutions
|
| 5 October 1994 | Ad 28/09/94--------- £ si [email protected]=2396628 £ ic 2400000/4796628 (2 pages) |
| 5 October 1994 | £ nc 4000000/6500000 28/09/94 (1 page) |
| 5 October 1994 | Return made up to 22/02/94; full list of members (6 pages) |
| 5 October 1994 | Resolutions
|
| 5 October 1994 | Return made up to 22/02/94; full list of members (6 pages) |
| 5 October 1994 | Resolutions
|
| 2 August 1994 | Accounts for a dormant company made up to 30 September 1993 (4 pages) |
| 2 August 1994 | Accounts for a dormant company made up to 30 September 1993 (4 pages) |
| 4 May 1993 | Accounts for a dormant company made up to 30 September 1992 (7 pages) |
| 4 May 1993 | Return made up to 22/02/93; full list of members
|
| 5 March 1992 | Accounts for a dormant company made up to 30 September 1991 (4 pages) |
| 5 March 1992 | Return made up to 22/02/92; no change of members (4 pages) |
| 19 November 1991 | Resolutions
|
| 28 March 1991 | Return made up to 22/02/91; no change of members (6 pages) |
| 28 March 1991 | Resolutions
|
| 28 March 1991 | Full accounts made up to 30 September 1990 (6 pages) |
| 2 January 1991 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 2 April 1990 | Return made up to 02/03/90; full list of members (4 pages) |
| 2 April 1990 | Full accounts made up to 30 September 1989 (7 pages) |
| 31 October 1989 | Director resigned (2 pages) |
| 11 April 1989 | Return made up to 10/03/89; full list of members (4 pages) |
| 11 April 1989 | Full accounts made up to 30 September 1988 (7 pages) |
| 7 April 1988 | Full accounts made up to 30 September 1987 (9 pages) |
| 7 April 1988 | Return made up to 03/03/88; full list of members (4 pages) |
| 21 March 1987 | Full accounts made up to 30 September 1986 (9 pages) |
| 21 March 1987 | Return made up to 23/02/87; full list of members (4 pages) |
| 22 May 1975 | Accounts made up to 28 September 2074 (17 pages) |
| 22 May 1975 | Accounts made up to 28 September 2074 (17 pages) |
| 30 December 1950 | Incorporation (16 pages) |
| 30 December 1950 | Incorporation (16 pages) |