Active - Proposal to Strike off
Company Information for BAYLIS MACINTYRE LIMITED
ODGERS BERNDTSON, 20 CANNON STREET, LONDON, EC4M 6XD,
|
Company Registration Number
01016152
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BAYLIS MACINTYRE LIMITED | |
Legal Registered Office | |
ODGERS BERNDTSON 20 CANNON STREET LONDON EC4M 6XD Other companies in EC4M | |
Company Number | 01016152 | |
---|---|---|
Company ID Number | 01016152 | |
Date formed | 1971-06-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-12-27 | |
Return next due | 2019-01-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY PETERS |
||
DAVID ANTHONY PETERS |
||
CHRISTOPHER RICHARD ADRIAN SCROPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BOGGIS ROLFE |
Director | ||
FIONA MCKENZIE JIBSON |
Company Secretary | ||
RONALD JOHN CLELAND |
Director | ||
STUART WILLIAM MACINTYRE |
Director | ||
ALEXANDER WILLIAM BAYLIS THOMSON |
Director | ||
PEGGOTTY EVA |
Director | ||
IAN FORBES BUDGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMCO (4174) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2018-04-17 | |
OBIS 2009 LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2018-05-08 | |
THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2006-03-16 | Dissolved 2018-05-15 | |
THOMSON PARTNERS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1972-06-01 | Active | |
SELECTION THOMSON LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
BERWICK SELECTION LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
BESTOFTHEBEST.CO.UK LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
THE BERWICK PARTNERSHIP LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
TBG CONSULTING LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-05-19 | Dissolved 2018-05-15 | |
THE BERWICK GROUP LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-03-26 | Active | |
RAY & BERNDTSON LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1978-03-06 | Active | |
ADVERTISING MEDIA MANAGEMENT LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
7 CS SERVICES LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
ODGERS INTERNATIONAL LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1981-11-10 | Dissolved 2018-05-15 | |
O & CO SELECTION LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
I H D O HOLDINGS LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
INTERNATIONAL RESOURCES GROUP LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1997-12-09 | Active | |
O & CO. INTERIM LIMITED | Company Secretary | 1998-01-28 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
ODGERS GROUP LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-03 | Active | |
IRG EMPLOYMENT SERVICES LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Dissolved 2018-04-17 | |
ODGERS INTERMEDIATE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-04 | Active | |
THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED | Director | 2008-01-11 | CURRENT | 2006-03-16 | Dissolved 2018-05-15 | |
THOMSON PARTNERS LIMITED | Director | 2006-05-31 | CURRENT | 1972-06-01 | Active | |
SELECTION THOMSON LIMITED | Director | 2006-05-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
BERWICK SELECTION LIMITED | Director | 2001-02-16 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
BESTOFTHEBEST.CO.UK LIMITED | Director | 2001-02-16 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
THE BERWICK PARTNERSHIP LIMITED | Director | 2001-02-16 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
TBG CONSULTING LIMITED | Director | 2001-02-16 | CURRENT | 1999-05-19 | Dissolved 2018-05-15 | |
THE BERWICK GROUP LIMITED | Director | 2001-02-16 | CURRENT | 1999-03-26 | Active | |
RAY & BERNDTSON LIMITED | Director | 2000-05-05 | CURRENT | 1978-03-06 | Active | |
ADVERTISING MEDIA MANAGEMENT LIMITED | Director | 1999-11-22 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
7 CS SERVICES LIMITED | Director | 1999-11-15 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
ODGERS INTERNATIONAL LIMITED | Director | 1999-11-15 | CURRENT | 1981-11-10 | Dissolved 2018-05-15 | |
O & CO SELECTION LIMITED | Director | 1999-11-15 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
I H D O HOLDINGS LIMITED | Director | 1999-11-15 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
O & CO. INTERIM LIMITED | Director | 1999-11-15 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
INTERNATIONAL RESOURCES GROUP LIMITED | Director | 1999-11-15 | CURRENT | 1997-12-09 | Active | |
7 CS SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
BERWICK SELECTION LIMITED | Director | 2016-03-31 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
BESTOFTHEBEST.CO.UK LIMITED | Director | 2016-03-31 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
ADVERTISING MEDIA MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
BROOMCO (4174) LIMITED | Director | 2016-03-31 | CURRENT | 2009-01-09 | Dissolved 2018-04-17 | |
ODGERS INTERNATIONAL LIMITED | Director | 2016-03-31 | CURRENT | 1981-11-10 | Dissolved 2018-05-15 | |
THE BERWICK PARTNERSHIP LIMITED | Director | 2016-03-31 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
O & CO SELECTION LIMITED | Director | 2016-03-31 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
I H D O HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
O & CO. INTERIM LIMITED | Director | 2016-03-31 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
TBG CONSULTING LIMITED | Director | 2016-03-31 | CURRENT | 1999-05-19 | Dissolved 2018-05-15 | |
INTERNATIONAL RESOURCES GROUP LIMITED | Director | 2016-03-31 | CURRENT | 1997-12-09 | Active | |
SELECTION THOMSON LIMITED | Director | 2016-03-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
THE BERWICK GROUP LIMITED | Director | 2016-03-28 | CURRENT | 1999-03-26 | Active | |
ODGERS GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
OB INTERNATIONAL SEARCH LIMITED | Director | 2014-12-01 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
IRG EMPLOYMENT SERVICES LIMITED | Director | 2010-05-18 | CURRENT | 2010-04-19 | Dissolved 2018-04-17 | |
ODGERS INTERMEDIATE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-04 | Active | |
THOMSON PARTNERS LIMITED | Director | 2009-07-15 | CURRENT | 1972-06-01 | Active | |
RAY & BERNDTSON LIMITED | Director | 2009-07-15 | CURRENT | 1978-03-06 | Active | |
OBIS 2009 LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2018-05-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD ADRIAN SCROPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOGGIS ROLFE | |
LATEST SOC | 27/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 27/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 27/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 27/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 11 HANOVER SQUARE LONDON W1S 1JJ | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOGGIS ROLFE / 25/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 2 SHERATON STREET LONDON W1F 8BH | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 10 HALLAM STREET LONDON W1N 6DJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 1-11 HAY HILL BERKELEY SQUARE LONDON W1X 7LF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 | |
363b | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYLIS MACINTYRE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAYLIS MACINTYRE LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |