OLD BAILEY PRESS LIMITED

OLD BAILEY PRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOLD BAILEY PRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02521981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD BAILEY PRESS LIMITED?

    • (7499) /

    Where is OLD BAILEY PRESS LIMITED located?

    Registered Office Address
    4th Floor 52
    Grosvenor Gardens
    SW1W 0AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD BAILEY PRESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUSSDALE LIMITEDJul 13, 1990Jul 13, 1990

    What are the latest accounts for OLD BAILEY PRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for OLD BAILEY PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 7th Floor 100 Cannon Street London EC4N 6EU on Feb 24, 2011

    1 pagesAD01

    Annual return made up to Jul 13, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2010

    Statement of capital on Sep 01, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    Appointment of Peter Houillon as a director

    3 pagesAP01

    Termination of appointment of Charles Hall as a director

    2 pagesTM01

    legacy

    8 pages363a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 14, 2009

    legacy

    363(353)

    Accounts made up to Jun 30, 2008

    4 pagesAA

    Accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(353)

    legacy

    3 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2006

    7 pagesAA

    Accounts made up to Jun 30, 2005

    7 pagesAA

    Who are the officers of OLD BAILEY PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATON, Susan Mary
    Lytton Grove
    Putney
    SW15 2HE London
    46
    England
    Secretary
    Lytton Grove
    Putney
    SW15 2HE London
    46
    England
    British128657340001
    HOUILLON, Peter
    100 Cannon Street
    EC4N 6EU London
    7th Floor
    Director
    100 Cannon Street
    EC4N 6EU London
    7th Floor
    EnglandBritish97578260001
    PATON, Susan Mary
    Lytton Grove
    Putney
    SW15 2HE London
    46
    England
    Director
    Lytton Grove
    Putney
    SW15 2HE London
    46
    England
    EnglandBritish128657340001
    AGGETT, Valerie
    200 Greyhound Road
    W14 9RY London
    Secretary
    200 Greyhound Road
    W14 9RY London
    British7807770001
    GRENIER, James Anthony
    49 Lewisham Park
    SE13 6QZ London
    Secretary
    49 Lewisham Park
    SE13 6QZ London
    British52441130004
    GRENIER, John Allan
    20 Edgarley Terrace
    SW6 6QF London
    Secretary
    20 Edgarley Terrace
    SW6 6QF London
    British67557830002
    BELL, Cedric, Professor
    Tanglewood
    Sevenoaks Road
    TN15 9AD Ightham
    Kent
    Director
    Tanglewood
    Sevenoaks Road
    TN15 9AD Ightham
    Kent
    EnglandBritish58982970002
    GUPTA, Rajiv
    4 Cumberland Drive
    Hinchley Wood
    KT10 0BB Esher
    Surrey
    Director
    4 Cumberland Drive
    Hinchley Wood
    KT10 0BB Esher
    Surrey
    EnglandBritish7807760002
    HALL, Charles Edward Remy Morland
    62 Radipole Road
    SW6 5DL London
    Director
    62 Radipole Road
    SW6 5DL London
    United KingdomBritish101309090002
    JONES, Hal Stanley
    33 Cranley Gardens Flat 11
    SW7 3BD London
    Director
    33 Cranley Gardens Flat 11
    SW7 3BD London
    United States101140390001
    MACPHERSON, William Robert George
    Church House
    Church Lane Northiam
    TN31 6NN Rye
    East Sussex
    Director
    Church House
    Church Lane Northiam
    TN31 6NN Rye
    East Sussex
    United KingdomBritish37208390006

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0