| Company Name | New Bailey Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01159163 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1974(50 years, 3 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Stephen Morris |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 10 October 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Dormers Lodge 373 Cockfosters Road Barnet Hertfordshire EN4 0JT |
| Secretary Name | Mr Paul Stephen Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 10 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Dormers Lodge 373 Cockfosters Road Barnet Hertfordshire EN4 0JT |
| Director Name | Malcolm Leslie Cass |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(23 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 10 October 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Arden Road London N3 3AB |
| Director Name | Mr Wallace Onnie |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 05 January 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Tudor Close Woodford Green Essex IG8 0LF |
Location
| Registered Address | Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,727 |
| Cash | £24,124 |
| Current Liabilities | £3,647 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2006 | Application for striking-off (1 page) |
| 19 January 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 22 April 2005 | Registered office changed on 22/04/05 from: c/o halperns 19-29 woburn place london WC1H 0XF (1 page) |
| 25 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 11 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 9 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 30 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 17 February 2000 | Return made up to 29/12/99; full list of members
|
| 25 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 23 March 1998 | Director resigned (1 page) |
| 23 March 1998 | New director appointed (2 pages) |
| 29 January 1998 | Return made up to 29/12/97; full list of members (7 pages) |
| 12 December 1997 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: c/o petrie onnie & morris 104-105 newgate street london EC1A 7LJ (1 page) |
| 19 January 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 19 January 1997 | Return made up to 29/12/96; full list of members (7 pages) |
| 18 October 1995 | Accounts for a small company made up to 30 April 1995 (3 pages) |