D.T. Bayliss And Son Limited

Company Name	D.T. Bayliss And Son Limited
Company Status	Dissolved
Company Number	01001356
Category	Private Limited Company
Incorporation Date	1 February 1971(53 years, 3 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Dianne Muriel Levinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Australian
Status	Closed
Appointed	20 May 2016(45 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite E 1-3 Canfield Place London NW6 3BT

Director Name	Mr Derek Tony Bayliss
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(20 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 16 August 2009)
Role	Company Director
Correspondence Address	10 Crane Bridge Road Cathedral View Salisbury Wiltshire SP2 7TW

Director Name	Mrs Mary Ann Bayliss
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(20 years, 8 months after company formation)
Appointment Duration	24 years, 7 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strode House 10 Leigh Road Street Somerset BA16 0HA

Secretary Name	Mrs Mary Ann Bayliss
Nationality	British
Status	Resigned
Appointed	19 October 1991(20 years, 8 months after company formation)
Appointment Duration	24 years, 7 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strode House 10 Leigh Road Street Somerset BA16 0HA

Director Name	Sally Louise Parkinson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(34 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 2008)
Role	Company Director
Correspondence Address	Rose Cottage Steanbow Pilton Somerset BA4 4EH

Director Name	Christian Charles Bayliss
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(34 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Strode House 10 Leigh Road Street Somerset BA16 0HA

Director Name	Lucy Jane Hale
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(34 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strode House 10 Leigh Road Street Somerset BA16 0HA

Director Name	Sally Bayliss
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(41 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strode House 10 Leigh Road Street Somerset BA16 0HA

Location

Registered Address	Suite E 1-3 Canfield Place London NW6 3BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4k at £1	Mary Bayliss 40.00% Ordinary
2k at £1	Christian Bayliss 20.00% Ordinary
2k at £1	Lucy Hale 20.00% Ordinary
2k at £1	Sally Bayliss 20.00% Ordinary

Financials

Year	2014
Net Worth	£64,768

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

4 March 1988	Delivered on: 10 March 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 March 1988

Delivered on: 10 March 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
16 October 2017	Satisfaction of charge 1 in full (1 page)
11 October 2017	Notification of Dianne Levinson as a person with significant control on 20 May 2016 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 October 2016	Director's details changed for Ms Dianne Muriel Levinson on 10 October 2016 (2 pages)
17 August 2016	Appointment of Ms Dianne Muriel Levinson as a director on 20 May 2016 (2 pages)
17 August 2016	Registered office address changed from Strode House 10 Leigh Road Street Somerset BA16 0HA to C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of Mary Ann Bayliss as a secretary on 20 May 2016 (1 page)
17 August 2016	Termination of appointment of Lucy Jane Hale as a director on 20 May 2016 (1 page)
17 August 2016	Termination of appointment of Mary Ann Bayliss as a director on 20 May 2016 (1 page)
17 August 2016	Termination of appointment of Sally Bayliss as a director on 20 May 2016 (1 page)
17 August 2016	Registered office address changed from C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT England to C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT on 17 August 2016 (1 page)
17 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 10,000 (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 February 2016	Termination of appointment of Christian Charles Bayliss as a director on 22 February 2016 (1 page)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 February 2014	Registered office address changed from Langler House Market Place Somerton Somerset TA11 7LZ on 14 February 2014 (2 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2012	Secretary's details changed for Mrs Mary Ann Bayliss on 26 June 2012 (1 page)
4 July 2012	Director's details changed for Christian Charles Bayliss on 26 June 2012 (2 pages)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Director's details changed for Lucy Jane Hale on 26 June 2012 (2 pages)
4 July 2012	Director's details changed for Mrs Mary Ann Bayliss on 26 June 2012 (2 pages)
23 May 2012	Appointment of Sally Bayliss as a director (3 pages)
9 May 2012	Registered office address changed from Langler House Market Place Somerton Somerset TA11 7LZ on 9 May 2012 (2 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 May 2012	Registered office address changed from Langler House Market Place Somerton Somerset TA11 7LZ on 9 May 2012 (2 pages)
1 May 2012	Registered office address changed from Goss House 26 High Street Street Somerset BA16 0EB on 1 May 2012 (2 pages)
1 May 2012	Registered office address changed from Goss House 26 High Street Street Somerset BA16 0EB on 1 May 2012 (2 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 September 2009	Appointment terminated director derek bayliss (1 page)
5 August 2009	Return made up to 26/06/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 September 2008	Appointment terminated director sally parkinson (1 page)
26 June 2008	Return made up to 26/06/08; full list of members (5 pages)
14 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2007	Return made up to 26/06/07; no change of members (8 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 September 2006	Return made up to 26/06/06; full list of members (8 pages)
13 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
6 July 2005	Return made up to 26/06/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 July 2004	Return made up to 26/06/04; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 July 2003	Return made up to 26/06/03; full list of members (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 July 2002	Return made up to 10/07/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 (7 pages)
12 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 August 2001	Return made up to 23/07/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (6 pages)
1 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 August 2000	Return made up to 01/08/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 August 1999	Return made up to 01/08/99; no change of members (5 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 August 1998	Return made up to 05/08/98; full list of members (5 pages)
16 July 1998	Director's particulars changed (1 page)
16 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 September 1997	Return made up to 21/07/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 August 1996	Return made up to 05/08/96; no change of members (4 pages)
20 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 August 1995	Return made up to 22/08/95; full list of members (6 pages)
16 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)