ELLIOTT BAYLEY HOLDINGS LIMITED
Overview
| Company Name | ELLIOTT BAYLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02731753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLIOTT BAYLEY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELLIOTT BAYLEY HOLDINGS LIMITED located?
| Registered Office Address | c/o ORIGEN 1st Floor Pyramid House Solartron Road GU14 7QL Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIOTT BAYLEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIPTONE LIMITED | Jul 16, 1992 | Jul 16, 1992 |
What are the latest accounts for ELLIOTT BAYLEY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ELLIOTT BAYLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on Jul 11, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Iain Stewart Black as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Origen Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Greenstreet as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alireza Emamy Foroushani as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Clare Bousfield as a director | 3 pages | AP01 | ||||||||||
Appointment of Iain Stewart Black as a director | 3 pages | AP01 | ||||||||||
Secretary's details changed for Mr Alireza Ali Emamy Foroushani on Nov 15, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Origen Limited on Jun 21, 2010 | 1 pages | CH02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Stephen Derek Greenstreet on Apr 08, 2010 | 3 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ELLIOTT BAYLEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOUSFIELD, Clare | Director | c/o Origen Floor Pyramid House Solartron Road GU14 7QL Farnborough 1st Hampshire United Kingdom | United Kingdom | British | 159406490001 | |||||||||
| BRADY, Della Sylvia Joy | Secretary | 24 Milner Drive TW2 7PJ Whitton Middlesex | British | 75771160001 | ||||||||||
| EDWARDS, Janet Elizabeth Heathcote | Secretary | 61 Beresford Avenue KT5 9LH Tolworth Surrey | British | 118193710001 | ||||||||||
| EMAMY FOROUSHANI, Alireza Ali | Secretary | Origen 40-43 Chancery Lane WC2A 1JA London | British | 129824640001 | ||||||||||
| JAMES, Peter Frank | Secretary | West Hanger Dockenfield GU10 4HX Farnham Surrey | British | 6394090002 | ||||||||||
| JAMES, Peter Frank | Secretary | West Hanger Dockenfield GU10 4HX Farnham Surrey | British | 6394090002 | ||||||||||
| JAMES, Peter Frank | Secretary | West Hanger Dockenfield GU10 4HX Farnham Surrey | British | 6394090002 | ||||||||||
| MORRISH, Elizabeth Jane | Secretary | 94 Tilt Road KT11 3HQ Cobham Surrey | British | 56434740001 | ||||||||||
| ROBERTSON, Alan William | Secretary | 2 Westerings Danbury CM3 4ND Chelmsford Essex | British | 2334550001 | ||||||||||
| SMITH, Jennifer Ann | Secretary | 68 Cole Park Road TW1 1HU Twickenham | British | 58705790003 | ||||||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||||||
| BLACK, Iain Stewart | Director | Origen 40-43 Chancery Lane WC2A 1JA London | United Kingdom | British | 150219420001 | |||||||||
| COTTON, Christopher Charles Stapleton | Director | Farley Hill Unsted GU7 1UW Godalming Surrey | England | British | 12667660001 | |||||||||
| DORNAN, Peter Gordon | Director | 2 Hopetoun Park EH31 2EP Gullane East Lothian | United Kingdom | British | 77337710001 | |||||||||
| GREENSTREET, Stephen Derek | Director | Origen 40-43 Chancery Lane WC2A 1JA London | United Kingdom | British | 84354200001 | |||||||||
| JAMES, Peter Frank | Director | West Hanger Dockenfield GU10 4HX Farnham Surrey | United Kingdom | British | 6394090002 | |||||||||
| LAVERICK, Anthony Graham George | Director | 17 Cranes Park Avenue KT5 8BS Surbiton Surrey | England | English | 19706680001 | |||||||||
| MARR, George Gareth Gordon | Director | The Red House Dean Lane Cookham Dean SL6 9BD Maidenhead Berkshire | United Kingdom | British | 4527870003 | |||||||||
| MARTELL, Jeremy Hyman | Director | 2 Durham Drive GU16 6GG Deepcut Surrey | British | 37470240004 | ||||||||||
| MCGUINNESS, James | Director | 1 Calderglen Road East Kilbride G74 2LQ Glasgow Lanarkshire | British | 28470330001 | ||||||||||
| MORRISH, Elizabeth Jane | Director | 94 Tilt Road KT11 3HQ Cobham Surrey | British | 56434740001 | ||||||||||
| PEARSON, Mark Robert | Director | Holmwood Bolney Road RH17 5AW Ansty West Sussex | England | British | 294328240001 | |||||||||
| ROBINSON, Keith Roland | Director | 12 Litchfield Avenue SM4 5QS Morden Surrey | British | 124958340001 | ||||||||||
| SANDFORD, John Longueville Ekin | Director | Ockham Road South KT24 6QE Horsley Greenbanks Surrey | United Kingdom | British | 134464790001 | |||||||||
| WICKS, Lester Richard | Director | Fingalton 6 Dunmow Hill GU13 9AN Fleet Hampshire | British | 37470330003 | ||||||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 | |||||||||||
| ORIGEN LIMITED | Director | Chancery Lane WC2A 1JA London 40-43 |
| 132714850001 |
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