| Company Name | Bailey Carr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02458728 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1990(34 years, 3 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Patrick Anthony Malcolm Carr |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1992(1 year, 12 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 21 August 2001) |
| Role | Managing Director |
| Correspondence Address | 2 Leeward House Plantation Wharf London SW11 3TW |
| Director Name | Richard Clive Doggart |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2000(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 August 2001) |
| Role | Sports Event Promoter |
| Correspondence Address | 37 Nassim Road 10.02 Nassim Regency Singapore 258423 Foreign |
| Director Name | Mr Peter St John Worth |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2000(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Leaze Crocker End Nettlebed Oxfordshire RG9 5BJ |
| Secretary Name | Suren Nair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2000(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | 2 Hartley Road Croydon Surrey CR0 2PG |
| Director Name | William Edward Selborne Bailey |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(1 year, 12 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 17 February 1992) |
| Role | Finance Director |
| Correspondence Address | 12 Belleville Road London SW11 6QT |
| Secretary Name | William Edward Selborne Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(1 year, 12 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 17 February 1992) |
| Role | Company Director |
| Correspondence Address | 12 Belleville Road London SW11 6QT |
| Director Name | Mark Ross Telfer |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(4 years after company formation) |
| Appointment Duration | 2 years (resigned 12 January 1996) |
| Role | Solicitor |
| Correspondence Address | Days House Westcot Wantage Oxfordshire OX12 9QB |
| Secretary Name | Mark Ross Telfer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(4 years after company formation) |
| Appointment Duration | 2 years (resigned 12 January 1996) |
| Role | Company Director |
| Correspondence Address | Penningtons Phoenix House 9 London Road Newbury Berkshire RG13 1DH |
| Secretary Name | Cordelia Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1996(6 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 06 July 2000) |
| Role | Company Director |
| Correspondence Address | 2 Leeward House Plantation Wharf London SW11 3TW |
Location
| Registered Address | 535 Kings Road London SW10 0SZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £640,567 |
| Gross Profit | £275,314 |
| Net Worth | £26,694 |
| Cash | £101,792 |
| Current Liabilities | £304,161 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2001 | Application for striking-off (1 page) |
| 22 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 21 July 2000 | New secretary appointed (2 pages) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | Registered office changed on 14/07/00 from: argon house argon mews fulham broadway london SW6 1BJ (1 page) |
| 14 July 2000 | New director appointed (3 pages) |
| 25 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 February 1999 | Return made up to 06/01/99; no change of members
|
| 15 January 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 30 November 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 11 March 1998 | Particulars of mortgage/charge (4 pages) |
| 15 January 1998 | Return made up to 06/01/98; no change of members
|
| 7 July 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 21 January 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 12 August 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 11 March 1996 | Secretary resigned;director resigned (1 page) |
| 16 February 1996 | New secretary appointed (2 pages) |
| 21 November 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: phoenix house 9 london road newbury berks RG13 1JL (1 page) |