Company NameT.D.Bailey & Son Limited
Company StatusDissolved
Company Number00143927
CategoryPrivate Limited Company
Incorporation Date24 May 1916(104 years, 5 months ago)
Dissolution Date9 February 2010 (10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlexander Wills
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1992(76 years, 5 months after company formation)
Appointment Duration17 years, 3 months (closed 09 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDawes Farm
Wineham Lane
Bolney
West Sussex
RH17 5SD
Secretary NameAndrew Thomas Martin
NationalityBritish
StatusClosed
Appointed29 October 1992(76 years, 5 months after company formation)
Appointment Duration17 years, 3 months (closed 09 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodbury Knoll 5 Hambledon Park
Hambledon
Godalming
Surrey
GU8 4ER
Director NameMr Mark Edward Wills
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1999(83 years, 1 month after company formation)
Appointment Duration10 years, 7 months (closed 09 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Chelwood Vachery
Millbrook Hill
Nutley
East Sussex
TN22 3HR
Director NameDonald Frederick Blow
Date of BirthOctober 1934 (Born 86 years ago)
NationalityEnglish
StatusResigned
Appointed29 October 1992(76 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 May 1999)
RoleCompany Director
Correspondence AddressShepherds Colwood Lane
Bolney
Haywards Heath
West Sussex
RH17 5QQ
Director NameMrs Joan Hunter
Date of BirthMay 1910 (Born 110 years ago)
NationalityEnglish
StatusResigned
Appointed29 October 1992(76 years, 5 months after company formation)
Appointment Duration12 years, 9 months (resigned 18 August 2005)
RoleCompany Director
Correspondence Address47 Colonel Stevens Court
Granville Road
Eastbourne
East Sussex
BN20 7HD
Director NameNicholas Anthony Wills
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(76 years, 5 months after company formation)
Appointment Duration10 years, 5 months (resigned 26 March 2003)
RoleCompany Director
Correspondence AddressButts Cottage
Milton Street
Polegate
East Sussex
BN26 5RN

Location

Registered Address24-26 Mansfield Road
Rotherham
South Yorkshire
S60 2DT
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield
Address MatchesOver 80 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£3,526,929
Cash£786,968
Current Liabilities£24,064

Accounts

Latest Accounts30 September 2007 (13 years ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

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