| Company Name | T.D.Bailey Son & Company(Hull)Limited |
|---|---|
| Directors | Peter Charles Creighton Simeons and Walter Tregoning |
| Company Status | Dissolved |
| Company Number | 00523006 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1953(70 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Mr Peter Charles Creighton Simeons |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(38 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Red Gables Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 45r |
| Secretary Name | Walter Tregoning |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(38 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Woodlands 160 St Helens Park Road Hastings East Sussex TN34 2JN |
| Director Name | Walter Tregoning |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1996(43 years, 1 month after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Chartered Secretary |
| Correspondence Address | Woodlands 160 St Helens Park Road Hastings East Sussex TN34 2JN |
| Director Name | Edward Alan Elwig |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(38 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 25 Kentom Drive St Louis Missouri Mo 63132 |
Location
| Registered Address | Bunge House P.O. Box 540 15-25 Artillery Lane London E1 7HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 September 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 November 1998 | Resolutions
|
| 11 November 1998 | Declaration of solvency (3 pages) |
| 11 November 1998 | Res regarding assets in specie (1 page) |
| 10 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 13 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | Director resigned (1 page) |
| 25 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 17 November 1995 | Return made up to 10/11/95; no change of members
|
| 10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |