T.D.Bailey & Son Limited

Company Name	T.D.Bailey & Son Limited
Company Status	Dissolved
Company Number	00143927
Category	Private Limited Company
Incorporation Date	24 May 1916(107 years, 1 month ago)
Dissolution Date	9 February 2010 (13 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	Alexander Wills
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1992(76 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (closed 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawes Farm Wineham Lane Bolney West Sussex RH17 5SD

Secretary Name	Andrew Thomas Martin
Nationality	British
Status	Closed
Appointed	29 October 1992(76 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (closed 09 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbury Knoll 5 Hambledon Park Hambledon Godalming Surrey GU8 4ER

Director Name	Mr Mark Edward Wills
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(83 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 09 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chelwood Vachery Millbrook Hill Nutley East Sussex TN22 3HR

Director Name	Donald Frederick Blow
Date of Birth	October 1934 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	29 October 1992(76 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	Shepherds Colwood Lane Bolney Haywards Heath West Sussex RH17 5QQ

Director Name	Mrs Joan Hunter
Date of Birth	May 1910 (Born 113 years ago)
Nationality	English
Status	Resigned
Appointed	29 October 1992(76 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 August 2005)
Role	Company Director
Correspondence Address	47 Colonel Stevens Court Granville Road Eastbourne East Sussex BN20 7HD

Director Name	Nicholas Anthony Wills
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(76 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	Butts Cottage Milton Street Polegate East Sussex BN26 5RN

Location

Registered Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.7k at 0.01	Alexander Wills 68.22% Ordinary
393 at 0.01	Mark Edward Wills 15.89% Ordinary
393 at 0.01	Ms Lea H. Popely 15.89% Ordinary

Financials

Year	2014
Net Worth	£3,526,929
Cash	£786,968
Current Liabilities	£24,064

Accounts

Latest Accounts	30 September 2007 (15 years, 8 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
17 December 2008	Return made up to 30/09/07; full list of members; amend (9 pages)
17 December 2008	Return made up to 30/09/07; full list of members; amend (9 pages)
3 September 2008	Director's change of particulars / mark wills / 03/09/2008 (1 page)
3 September 2008	Director's Change of Particulars / mark wills / 03/09/2008 / HouseName/Number was: , now: 1; Street was: 10 wish road, now: chelwood vachery; Area was: , now: millbrook hill; Post Town was: hove, now: nutley; Post Code was: BN3 4LL, now: TN22 3HR; Country was: , now: england (1 page)
29 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
6 June 2008	Registered office changed on 06/06/2008 from 24-26 mansfield road rotherham south yorkshire S60 2DR (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 24-26 mansfield road rotherham south yorkshire S60 2DR (1 page)
14 May 2008	Capitals not rolled up (2 pages)
14 May 2008	Capitals not rolled up (2 pages)
30 October 2007	Return made up to 30/09/07; full list of members (5 pages)
30 October 2007	Return made up to 30/09/07; full list of members (5 pages)
28 August 2007	Full accounts made up to 30 September 2006 (20 pages)
28 August 2007	Full accounts made up to 30 September 2006 (20 pages)
8 November 2006	Resolutions RES13 ‐ Complete purchase 15/10/06 (6 pages)
8 November 2006	Resolutions RES13 ‐ Complete purchase 15/10/06 (6 pages)
1 November 2006	Accounts for a medium company made up to 30 September 2005 (16 pages)
1 November 2006	Accounts for a medium company made up to 30 September 2005 (16 pages)
24 October 2006	Return made up to 30/09/06; full list of members (5 pages)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Return made up to 30/09/06; full list of members (5 pages)
24 October 2006	Secretary's particulars changed (1 page)
12 May 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
12 May 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
3 November 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
3 November 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
17 October 2005	Return made up to 30/09/05; full list of members (11 pages)
17 October 2005	Return made up to 30/09/05; full list of members (11 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
11 May 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
11 May 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
4 November 2004	Registered office changed on 04/11/04 from: 24-26 mansfield road rotherham yorkshire S60 2DR (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 24-26 mansfield road rotherham yorkshire S60 2DR (1 page)
1 November 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
1 November 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
28 October 2004	Return made up to 30/09/04; full list of members (11 pages)
28 October 2004	Return made up to 30/09/04; full list of members (11 pages)
6 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
6 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 November 2003	Registered office changed on 22/11/03 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page)
22 November 2003	Registered office changed on 22/11/03 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page)
1 November 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
1 November 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
17 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 363(288) ‐ Secretary's particulars changed (11 pages)
17 October 2003	Return made up to 30/09/03; full list of members (11 pages)
6 June 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
6 June 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
7 May 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 10 wish road hove east sussex BN3 4LL (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 10 wish road hove east sussex BN3 4LL (1 page)
28 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
28 October 2002	Return made up to 30/09/02; full list of members (12 pages)
21 October 2002	Accounts for a dormant company made up to 30 September 2001 (24 pages)
21 October 2002	Registered office changed on 21/10/02 from: peel house barttelot road horsham west sussex RH12 1BW (1 page)
21 October 2002	Accounts made up to 30 September 2001 (24 pages)
21 October 2002	Registered office changed on 21/10/02 from: peel house barttelot road horsham west sussex RH12 1BW (1 page)
22 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
22 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
12 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 October 2001	Return made up to 30/09/01; full list of members (11 pages)
13 June 2001	Full group accounts made up to 30 September 2000 (20 pages)
13 June 2001	Full group accounts made up to 30 September 2000 (20 pages)
4 October 2000	Return made up to 30/09/00; full list of members (12 pages)
4 October 2000	Return made up to 30/09/00; full list of members (12 pages)
28 July 2000	Full group accounts made up to 30 September 1999 (21 pages)
28 July 2000	Full group accounts made up to 30 September 1999 (21 pages)
6 October 1999	Return made up to 30/09/99; full list of members (11 pages)
6 October 1999	Return made up to 30/09/99; full list of members (11 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (26 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (26 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
6 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1998	Return made up to 30/09/98; no change of members (8 pages)
25 August 1998	Full group accounts made up to 30 September 1997 (29 pages)
25 August 1998	Full group accounts made up to 30 September 1997 (29 pages)
23 June 1998	Registered office changed on 23/06/98 from: bailey house barttelot road horsham west sussex RH12 1XG (1 page)
23 June 1998	Registered office changed on 23/06/98 from: bailey house barttelot road horsham west sussex RH12 1XG (1 page)
20 October 1997	Return made up to 30/09/97; no change of members (10 pages)
20 October 1997	Return made up to 30/09/97; no change of members (10 pages)
8 July 1997	Full group accounts made up to 30 September 1996 (24 pages)
8 July 1997	Full group accounts made up to 30 September 1996 (24 pages)
19 October 1996	Return made up to 30/09/96; full list of members (8 pages)
19 October 1996	Return made up to 30/09/96; full list of members (8 pages)
13 August 1996	Full group accounts made up to 30 September 1995 (27 pages)
13 August 1996	Full group accounts made up to 30 September 1995 (27 pages)
6 October 1995	Return made up to 30/09/95; full list of members (9 pages)
6 October 1995	Return made up to 30/09/95; full list of members (9 pages)
24 July 1995	Full group accounts made up to 30 September 1994 (30 pages)
24 July 1995	Full group accounts made up to 30 September 1994 (30 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
2 June 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
12 September 1994	Full group accounts made up to 31 December 1993 (28 pages)
12 September 1994	Full group accounts made up to 31 December 1993 (28 pages)
29 September 1993	Full group accounts made up to 31 December 1992 (23 pages)
29 September 1993	Full group accounts made up to 31 December 1992 (23 pages)
17 November 1992	Director resigned (2 pages)
17 November 1992	Director resigned (2 pages)
13 April 1992	£ ic 350000/276660 01/04/92 £ sr [email protected]=73340 (1 page)
13 April 1992	£ ic 350000/276660 01/04/92 £ sr [email protected]=73340 (1 page)
6 April 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
6 April 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
10 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1988	Return made up to 04/10/88; full list of members (5 pages)
16 November 1988	Return made up to 04/10/88; full list of members (5 pages)
24 May 1916	Certificate of incorporation (1 page)
24 May 1916	Incorporation (38 pages)
24 May 1916	Certificate of incorporation (1 page)
24 May 1916	Incorporation (38 pages)

T.D.Bailey & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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