BT

BAILEY TANTALUS MIDDLE EAST LIMITED

Dissolved

Company number 02889075

Hertfordshire · Incorporated 19 January 1994

64 Bosworth Road, New Barnet, Hertfordshire, EN5 5LP

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 642 LIMITED · 19 January 1994 – 13 May 1994

BAILEY HEADLAM INTERNATIONAL LIMITED · 13 May 1994 – 22 January 1998

BAILEY HEADLAM MIDDLE EAST LIMITED · 22 January 1998 – 16 March 2007

Company overview

BAILEY TANTALUS MIDDLE EAST LIMITED was a private limited company incorporated on 19 January 1994 and registered in England and Wales and dissolved on 28 November 2017. It has changed its name 3 times, most recently from BAILEY HEADLAM MIDDLE EAST LIMITED on 22 January 1998. Its registered office is at 64 Bosworth Road, New Barnet, Hertfordshire, EN5 5LP. Its principal activity is non-trading company non trading (SIC 74990).

Mr Clive Vernon Austin Bailey is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BAILEY, Clive Vernon Austin (appointed 20 May 1994). GOLLOP, Geoffrey Richard serves as company secretary (appointed 21 December 2006). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2016, were filed on 3 April 2017. Companies House holds 103 filings for this company, most recently a gazette filing on 28 November 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

GG
GOLLOP, Geoffrey Richard
Secretary
21 December 2006
BC
BAILEY, Clive Vernon Austin
Director
20 May 1994
WS
WILSON, Stephen Graham
Director · Resigned
3 November 2000
KI
KIRKHAM, Ian
Director · Resigned
30 July 1998
DG
DUGGAN, Geoffrey Michael
Secretary · Resigned
19 May 1998
TR
THROSSELL, Roy
Director · Resigned
12 February 1997
RP
ROBINSON, Paul
Director · Resigned
20 May 1994
BA
BREWER, Anthony John
Director · Resigned
20 May 1994
MD
MANDERS, Douglas Nigel
Nominee Director · Resigned
19 January 1994
BD
BOWCOCK, David Norman
Nominee Director · Resigned
19 January 1994

Persons with significant control

PS
Mr Clive Vernon Austin Bailey
Born July 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 November 2017 View
Gazette Notice Voluntary
Gazette
12 September 2017 View
Dissolution Application Strike Off Company
Dissolution
4 September 2017 View
Accounts With Accounts Type Dormant
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Person Director Company With Change Date
Officers
17 February 2014 View
Change Person Secretary Company With Change Date
Officers
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Person Secretary Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Address
21 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Address
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Certificate Change Of Name Company
Change Of Name
16 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Address
16 February 2007 View
Accounts With Accounts Type Small
Accounts
31 October 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Small
Accounts
27 September 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Small
Accounts
1 October 2004 View
Legacy
Annual Return
14 February 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Small
Accounts
8 October 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Small
Accounts
30 August 2001 View
Legacy
Address
13 July 2001 View
Legacy
Address
18 June 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Address
15 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Small
Accounts
12 September 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Annual Return
18 February 1999 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
4 February 1998 View
Certificate Change Of Name Company
Change Of Name
21 January 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Full
Accounts
27 September 1996 View
Legacy
Annual Return
12 February 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
9 January 1996 View
Accounts With Accounts Type Small
Accounts
26 October 1995 View
Legacy
Officers
25 October 1995 View
Auditors Resignation Company
Auditors
28 April 1995 View
Legacy
Annual Return
22 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
28 November 1994 View
Resolution
Resolution
28 November 1994 View
Resolution
Resolution
28 November 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Resolution
Resolution
10 June 1994 View
Legacy
Capital
10 June 1994 View
Resolution
Resolution
10 June 1994 View
Resolution
Resolution
10 June 1994 View
Legacy
Address
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Capital
10 June 1994 View
Legacy
Accounts
10 June 1994 View
Certificate Change Of Name Company
Change Of Name
12 May 1994 View
Incorporation Company
Incorporation
19 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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