| Company Name | Baildart Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03133328 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1995(27 years, 10 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 3 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 Aiden Christopher Feerick |
|---|---|
| Date of Birth | December 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2012(16 years, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
| Secretary Name | Mrs Angela Feerick |
|---|---|
| Status | Closed |
| Appointed | 06 August 2012(16 years, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 18 June 2013) |
| Role | Company Director |
| Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Mr Aiden Christopher Feerick |
|---|---|
| Date of Birth | December 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(1 month after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 01 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Hexton Hitchin Hertfordshire SG5 3JN |
| Director Name | Mr Patrick Joseph Feerick |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(1 month after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 07 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Avenue Flitwick Bedford Bedfordshire MK45 1BP |
| Secretary Name | Mr Aiden Christopher Feerick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(1 month after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 01 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Hexton Hitchin Hertfordshire SG5 3JN |
| Director Name | Ms Natalie Sarah Elizabeth Feerick |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
| Secretary Name | Patrick Joseph Feerick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 August 2012) |
| Role | Company Director |
| Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | Appointment of Mr Aiden Christopher Feerick as a director on 6 August 2012 (2 pages) |
| 9 October 2012 | Appointment of Mr Aiden Christopher Feerick as a director (2 pages) |
| 8 October 2012 | Appointment of Mrs Angela Feerick as a secretary on 6 August 2012 (1 page) |
| 8 October 2012 | Appointment of Mrs Angela Feerick as a secretary (1 page) |
| 8 October 2012 | Termination of appointment of Patrick Joseph Feerick as a director on 7 August 2012 (1 page) |
| 8 October 2012 | Termination of appointment of Natalie Feerick as a director (1 page) |
| 8 October 2012 | Termination of appointment of Natalie Sarah Elizabeth Feerick as a director on 7 August 2012 (1 page) |
| 8 October 2012 | Termination of appointment of Patrick Feerick as a secretary (1 page) |
| 8 October 2012 | Termination of appointment of Patrick Joseph Feerick as a secretary on 6 August 2012 (1 page) |
| 8 October 2012 | Termination of appointment of Patrick Feerick as a director (1 page) |
| 7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 September 2010 | Termination of appointment of Aiden Feerick as a secretary (2 pages) |
| 16 September 2010 | Appointment of Natalie Sarah Elizabeth Feerick as a director (3 pages) |
| 16 September 2010 | Termination of appointment of Aiden Feerick as a director (2 pages) |
| 16 September 2010 | Appointment of Natalie Sarah Elizabeth Feerick as a director (3 pages) |
| 16 September 2010 | Termination of appointment of Aiden Feerick as a director (2 pages) |
| 16 September 2010 | Appointment of Patrick Joseph Feerick as a secretary (3 pages) |
| 16 September 2010 | Appointment of Patrick Joseph Feerick as a secretary (3 pages) |
| 16 September 2010 | Termination of appointment of Aiden Feerick as a secretary (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Aiden Christopher Feerick on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Patrick Joseph Feerick on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Patrick Joseph Feerick on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Aiden Christopher Feerick on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Aiden Christopher Feerick on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Patrick Joseph Feerick on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 28 May 2009 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 28 May 2009 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 12 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 01/12/07; full list of members (4 pages) |
| 2 June 2008 | Return made up to 01/12/07; full list of members (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 20 December 2006 | Return made up to 01/12/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 01/12/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 14 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 30 December 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 30 December 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 20 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 4 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 23 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 23 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 18 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 24 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 24 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 27 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 8 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 3 November 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 3 November 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 4 January 2000 | Full accounts made up to 28 February 1999 (10 pages) |
| 4 January 2000 | Full accounts made up to 28 February 1999 (10 pages) |
| 24 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 17 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 17 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 2 December 1998 | Return made up to 01/12/98; no change of members (5 pages) |
| 2 December 1998 | Return made up to 01/12/98; no change of members (5 pages) |
| 14 January 1998 | Return made up to 01/12/97; full list of members (7 pages) |
| 14 January 1998 | Return made up to 01/12/97; full list of members (7 pages) |
| 2 October 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 2 October 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 19 February 1997 | Return made up to 01/12/96; full list of members
|
| 19 February 1997 | Return made up to 01/12/96; full list of members (7 pages) |
| 25 February 1996 | New secretary appointed (2 pages) |
| 21 February 1996 | Accounting reference date notified as 28/02 (1 page) |
| 21 February 1996 | Accounting reference date notified as 28/02 (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 15 February 1996 | Secretary resigned;new director appointed (2 pages) |
| 15 February 1996 | Director resigned;new director appointed (3 pages) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 1 December 1995 | Incorporation (28 pages) |