BAILEY TANTALUS MIDDLE EAST LIMITED

BAILEY TANTALUS MIDDLE EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAILEY TANTALUS MIDDLE EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02889075
    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 BAILEY TANTALUS MIDDLE EAST LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BAILEY TANTALUS MIDDLE EAST LIMITED located?

    Registered Office Address
    64 Bosworth Road
    New Barnet
    EN5 5LP Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BAILEY TANTALUS MIDDLE EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAILEY HEADLAM MIDDLE EAST LIMITEDJan 22, 1998Jan 22, 1998
    BAILEY HEADLAM INTERNATIONAL LIMITEDMay 13, 1994May 13, 1994
    FORAY 642 LIMITEDJan 19, 1994Jan 19, 1994

    What are the latest accounts for BAILEY TANTALUS MIDDLE EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BAILEY TANTALUS MIDDLE EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 13,700
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 13,700
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 13,700
    SH01

    Director's details changed for Mr Clive Vernon Austin Bailey on May 31, 2013

    2 pagesCH01

    Secretary's details changed for Mr Geoffrey Richard Gollop on May 31, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Geoffrey Richard Gollop on Jan 18, 2012

    2 pagesCH03

    Director's details changed for Mr Clive Vernon Austin Bailey on Jan 18, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Geoffrey Richard Gollop on Jan 18, 2010

    1 pagesCH03

    Director's details changed for Clive Vernon Austin Bailey on Jan 18, 2010

    2 pagesCH01

    Who are the officers of BAILEY TANTALUS MIDDLE EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLLOP, Geoffrey Richard
    One Redcliff Street
    BS1 6NP Bristol
    Milsted Langdon Llp
    England
    Secretary
    One Redcliff Street
    BS1 6NP Bristol
    Milsted Langdon Llp
    England
    British43559600001
    BAILEY, Clive Vernon Austin
    One Redcliff Street
    BS1 6NP Bristol
    Milsted Langdon Llp
    England
    Director
    One Redcliff Street
    BS1 6NP Bristol
    Milsted Langdon Llp
    England
    United Arab EmiratesBritish91518760002
    DUGGAN, Geoffrey Michael
    Westdale 19 Cosby Road
    Countesthorpe
    LE8 5PD Leicester
    Leicestershire
    Secretary
    Westdale 19 Cosby Road
    Countesthorpe
    LE8 5PD Leicester
    Leicestershire
    British9962100001
    MANDERS, Douglas Nigel
    44 Beebee Road
    WS10 9RX Wednesbury
    West Midlands
    Nominee Secretary
    44 Beebee Road
    WS10 9RX Wednesbury
    West Midlands
    British900003700001
    THROSSELL, Roy
    Wyson Cottage 88 High Street
    Irthlingborough
    NN9 5PX Wellingborough
    Northamptonshire
    Secretary
    Wyson Cottage 88 High Street
    Irthlingborough
    NN9 5PX Wellingborough
    Northamptonshire
    British13805190001
    BOWCOCK, David Norman
    115 Humphrey Middlemore Drive
    Harborne
    Birmingham
    England
    Nominee Director
    115 Humphrey Middlemore Drive
    Harborne
    Birmingham
    England
    British900007760001
    BREWER, Anthony John
    House
    Blackwell Road
    B45 8BT Barnt Green
    The Manor
    Worcestershire
    Director
    House
    Blackwell Road
    B45 8BT Barnt Green
    The Manor
    Worcestershire
    EnglandBritish28937370012
    KIRKHAM, Ian
    106 Windingbrook Lane
    Collingtree Park
    NN4 0XN Northampton
    Northamptonshire
    Director
    106 Windingbrook Lane
    Collingtree Park
    NN4 0XN Northampton
    Northamptonshire
    British34964530002
    MANDERS, Douglas Nigel
    44 Beebee Road
    WS10 9RX Wednesbury
    West Midlands
    Nominee Director
    44 Beebee Road
    WS10 9RX Wednesbury
    West Midlands
    British900003700001
    ROBINSON, Paul
    5 Overdale Close
    LE16 8FD Market Harborough
    Leicestershire
    Director
    5 Overdale Close
    LE16 8FD Market Harborough
    Leicestershire
    British53003280001
    THROSSELL, Roy
    Wyson Cottage 88 High Street
    Irthlingborough
    NN9 5PX Wellingborough
    Northamptonshire
    Director
    Wyson Cottage 88 High Street
    Irthlingborough
    NN9 5PX Wellingborough
    Northamptonshire
    British13805190001
    WILSON, Stephen Graham
    Clover House
    Old Warwick Road, Lapworth
    B94 6LD Solihull
    West Midlands
    Director
    Clover House
    Old Warwick Road, Lapworth
    B94 6LD Solihull
    West Midlands
    United KingdomBritish23638320002

    Who are the persons with significant control of BAILEY TANTALUS MIDDLE EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Vernon Austin Bailey
    64 Bosworth Road
    New Barnet
    EN5 5LP Hertfordshire
    Apr 06, 2016
    64 Bosworth Road
    New Barnet
    EN5 5LP Hertfordshire
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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