| Company Name | JANE Bailey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00728673 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1962(61 years, 10 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
| Previous Name | R.R. Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Henrietta Jane Bailey |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1995(32 years, 7 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 19 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5b Colbeck Mews London SW7 4LX |
| Director Name | Robert Reichman |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(29 years, 3 months after company formation) |
| Appointment Duration | 17 years, 12 months (resigned 23 September 2009) |
| Role | Co Director |
| Correspondence Address | 5 Blackhills Esher Surrey KT10 9JP |
| Director Name | Mrs Anne Patricia Reichman |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(29 years, 3 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 06 August 2015) |
| Role | Co Director |
| Correspondence Address | Blackhill Cottage 5 Blackhills Esher Surrey KT10 9JP |
| Secretary Name | Robert Reichman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(29 years, 3 months after company formation) |
| Appointment Duration | 17 years, 12 months (resigned 23 September 2009) |
| Role | Company Director |
| Correspondence Address | 5 Blackhills Esher Surrey KT10 9JP |
Contact
| Website | rrconsultancyltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82748625 |
| Telephone region | London |
Location
| Registered Address | 9a Burroughs Gardens London NW4 4AU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 90 at £1 | Ms Henrietta Jane Bailey 90.00% Ordinary |
|---|---|
| 10 at £1 | Anne Patricia Reichman 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £223,736 |
| Cash | £7,112 |
| Current Liabilities | £93,494 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2016 | Change of name notice (2 pages) |
| 17 October 2016 | Change of name notice (2 pages) |
| 17 October 2016 | Resolutions
|
| 17 October 2016 | Resolutions
|
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 August 2015 | Termination of appointment of Anne Patricia Reichman as a director on 6 August 2015 (1 page) |
| 12 August 2015 | Termination of appointment of Anne Patricia Reichman as a director on 6 August 2015 (1 page) |
| 12 August 2015 | Termination of appointment of Anne Patricia Reichman as a director on 6 August 2015 (1 page) |
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 July 2013 | Director's details changed for Mrs Henrietta Jane Bailey on 1 November 2012 (2 pages) |
| 5 July 2013 | Director's details changed for Mrs Henrietta Jane Bailey on 1 November 2012 (2 pages) |
| 5 July 2013 | Director's details changed for Mrs Henrietta Jane Bailey on 1 November 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 June 2011 | Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 7 June 2011 (1 page) |
| 20 October 2010 | Director's details changed for Mrs Henrietta Jane Bailey on 17 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Mrs Henrietta Jane Bailey on 17 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Termination of appointment of Robert Reichman as a director (1 page) |
| 12 November 2009 | Termination of appointment of Robert Reichman as a director (1 page) |
| 12 November 2009 | Termination of appointment of Robert Reichman as a secretary (1 page) |
| 12 November 2009 | Termination of appointment of Robert Reichman as a secretary (1 page) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 June 2009 | Director's change of particulars / henrietta porter / 22/05/2009 (1 page) |
| 4 June 2009 | Director's change of particulars / henrietta porter / 22/05/2009 (1 page) |
| 19 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 843 finchley road london NW11 8NA (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 843 finchley road london NW11 8NA (1 page) |
| 16 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 November 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 24 November 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 November 2003 | Return made up to 30/09/03; full list of members
|
| 19 November 2003 | Return made up to 30/09/03; full list of members
|
| 13 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 26 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 20 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 20 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 4 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 January 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 19 January 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 10 August 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 7 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 7 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 27 December 1996 | Return made up to 30/09/96; no change of members (6 pages) |
| 27 December 1996 | Return made up to 30/09/96; no change of members (6 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 17 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 17 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 3 July 1962 | Certificate of incorporation (1 page) |
| 3 July 1962 | Certificate of incorporation (1 page) |