| Company Name | IAN Bailey Architects Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05171940 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2004(19 years, 9 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
| Previous Name | IAN Bailey Architecture Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ian Bailey |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 19 February 2013) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 17 Broadhinton Road London SW4 0LU |
| Secretary Name | Gillian Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 February 2013) |
| Role | Company Director |
| Correspondence Address | 17 Broadhinton Road Clapham London SW4 0LU |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Location
| Registered Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2012 | Application to strike the company off the register (3 pages) |
| 26 October 2012 | Application to strike the company off the register (3 pages) |
| 11 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-11
|
| 11 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-11
|
| 11 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-11
|
| 24 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2011 | Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page) |
| 27 July 2011 | Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page) |
| 6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 2 July 2007 | New secretary appointed (2 pages) |
| 2 July 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Secretary resigned (1 page) |
| 2 July 2007 | New secretary appointed (2 pages) |
| 13 September 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 4 August 2006 | Accounts made up to 31 July 2006 (1 page) |
| 28 November 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 28 November 2005 | Accounts made up to 31 July 2005 (1 page) |
| 17 August 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 18 October 2004 | Resolutions
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| 18 October 2004 | Resolutions
|
| 7 October 2004 | Company name changed ian bailey architecture LTD\certificate issued on 07/10/04 (2 pages) |
| 7 October 2004 | Company name changed ian bailey architecture LTD\certificate issued on 07/10/04 (2 pages) |
| 8 July 2004 | New director appointed (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | New director appointed (1 page) |
| 7 July 2004 | New secretary appointed (1 page) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | New secretary appointed (1 page) |
| 7 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Incorporation (13 pages) |
| 6 July 2004 | Incorporation (13 pages) |