Company NameBailey Concepts Limited
Company StatusDissolved
Company Number01473960
CategoryPrivate Limited Company
Incorporation Date18 January 1980(42 years, 5 months ago)
Dissolution Date6 February 2007 (15 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Frederick Coward
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2001(21 years, 10 months after company formation)
Appointment Duration5 years, 2 months (closed 06 February 2007)
RoleManaging Director
Correspondence Address6 Repton Court
The Avenue
Beckenham
Kent
BR3 5EN
Director NameLeonard Ernest Hardy
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2001(21 years, 10 months after company formation)
Appointment Duration5 years, 2 months (closed 06 February 2007)
RoleCompany Director
Correspondence Address135 Woodcote Valley Road
Purley
Surrey
CR8 3BN
Secretary NameJohn Frederick Coward
NationalityBritish
StatusClosed
Appointed30 November 2001(21 years, 10 months after company formation)
Appointment Duration5 years, 2 months (closed 06 February 2007)
RoleManaging Director
Correspondence Address6 Repton Court
The Avenue
Beckenham
Kent
BR3 5EN
Director NameMaureen Anne Bailey
Date of BirthJune 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(11 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 30 November 2001)
RoleCompany Director
Correspondence AddressSilver Hill Barkway Road
Royston
Hertfordshire
SG8 9EB
Director NameMr Peter Bailey
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(11 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 30 November 2001)
RoleDesign Consultant
Correspondence AddressSilver Hill Barkway Road
Royston
Hertfordshire
SG8 9EB
Secretary NameMaureen Anne Bailey
NationalityBritish
StatusResigned
Appointed31 July 1991(11 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 30 November 2001)
RoleCompany Director
Correspondence AddressSilver Hill Barkway Road
Royston
Hertfordshire
SG8 9EB
Director NameSteven Paul Simpson
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(19 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 2001)
RoleOperations Director
Correspondence Address54 The Spinney
Bar Hill
Cambridge
Cambridgeshire
CB3 8ST

Location

Registered AddressBushey Close
Old Barn Lane
Kenley
Surrey
CR2 5AU
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London

Financials

Year2014
Turnover£59,249
Gross Profit£11,909
Net Worth-£175,916
Current Liabilities£223,452

Accounts

Latest Accounts31 December 2003 (18 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006First Gazette notice for voluntary strike-off (1 page)
1 August 2006Application for striking-off (1 page)
8 August 2005Return made up to 31/07/05; full list of members (2 pages)
31 October 2004Full accounts made up to 31 December 2003 (14 pages)
19 October 2004Registered office changed on 19/10/04 from: unti 11 old barn lane kenley surrey CR8 5AU (1 page)
19 August 2004Return made up to 31/07/04; full list of members
  • 363(287) ‐ Registered office changed on 19/08/04
(7 pages)
7 January 2004Full accounts made up to 31 December 2002 (16 pages)
15 September 2003Return made up to 31/07/03; full list of members (6 pages)
30 October 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
2 June 2002Secretary's particulars changed;director's particulars changed (1 page)
17 December 2001Auditor's resignation (1 page)
7 December 2001New secretary appointed;new director appointed (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001Director resigned (1 page)
7 December 2001Secretary resigned;director resigned (1 page)
7 December 2001Director resigned (1 page)
15 August 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 May 2001Full accounts made up to 31 December 2000 (13 pages)
11 August 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 July 2000Full accounts made up to 31 December 1999 (14 pages)
27 January 2000New director appointed (2 pages)
5 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1999Return made up to 31/07/99; no change of members (4 pages)
22 April 1999Full accounts made up to 31 December 1998 (11 pages)
5 August 1998Return made up to 31/07/98; no change of members (4 pages)
11 April 1998Full accounts made up to 31 December 1997 (11 pages)
12 August 1997Return made up to 31/07/97; full list of members (6 pages)
18 March 1997Full accounts made up to 31 December 1996 (13 pages)
15 August 1996Return made up to 31/07/96; no change of members (4 pages)
11 July 1996Particulars of mortgage/charge (3 pages)
24 May 1996Full accounts made up to 31 December 1995 (13 pages)
24 April 1996Notice of completion of voluntary arrangement (31 pages)
24 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 October 1995Full accounts made up to 31 December 1994 (13 pages)
16 August 1995Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
7 August 1995Return made up to 31/07/95; no change of members (4 pages)