Elsag Bailey Limited

Company Name	Elsag Bailey Limited
Directors	William McLaughlin and John Telfer Sinclair
Company Status	Dissolved
Company Number	03141282
Category	Private Limited Company
Incorporation Date	19 December 1995(28 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Benn
Nationality	British
Status	Current
Appointed	21 October 2002(6 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hillcroft High Street Tarporley Cheshire CW6 0AX

Director Name	William McLaughlin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 2003(8 years after company formation)
Appointment Duration	20 years, 4 months
Role	Finance Director
Correspondence Address	Balebeck Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	John Telfer Sinclair
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(8 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Senior Vp Finance
Correspondence Address	Greystones Main Street Kirk Ireton Derbyshire DE6 3LD

Director Name	Vincenzo Cannatelli
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 1995(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2000)
Role	Chief Executive Officer
Correspondence Address	923 5th Avenue Apartment 14d New York New York 10021 Foreign

Director Name	Franco De Benedetti
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 1995(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 1998)
Role	Group Vicepresident
Correspondence Address	Via Paolo Boselli 28/007 Genova

Director Name	Antonio Cavo
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 1995(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2000)
Role	Group Vice President
Correspondence Address	Via Prasca 15-1 Genoa 16148

Secretary Name	Mauro Gigante
Nationality	Italian
Status	Resigned
Appointed	22 December 1995(3 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 June 1996)
Role	Legal Counsel
Correspondence Address	Via Asiago 15/16 Genova 16137

Secretary Name	George Wayne Hawk Jr
Nationality	British
Status	Resigned
Appointed	18 June 1996(6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Via O Ganduccio 8 B/12 Genova-Nervi Genova 16167

Secretary Name	Mr Anthony John Shipley
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Cottage 25 Church Street Stone Staffordshire ST15 8BW

Director Name	Livio Gallo
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 May 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2000)
Role	Area Vice President
Correspondence Address	Via Cagliero 8 Milan 20125 Italy Foreign

Director Name	Michael William Mason
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 02 June 2003)
Role	Company Director
Correspondence Address	The Coach House Allscott Wellington Shropshire TF6 5EB

Director Name	Christopher Cottrell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2001)
Role	General Manager
Correspondence Address	The Carriage House The Hem Shifnal Salop TF11 9PS

Secretary Name	Keith John Burlison
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 2002)
Role	Accountant
Correspondence Address	26 Meadow Dale Drive Admaston Telford Salop TF5 0DL

Director Name	David Brian Mumford
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2003)
Role	Finance Director
Correspondence Address	10 Hilltop Way Dronfield Sheffield S18 1YL

Director Name	Michael Robert Dickens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(7 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 March 2004)
Role	Financial Controller
Correspondence Address	6 Bannister Gardens Yateley Hampshire GU46 6BW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Dean's Court Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	60 Cannon Street London EC4N 6JP

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Deans Court Registrars Limited (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	C/O Baker Tilly Brazennose House Lincoln Manchester Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2007	Dissolved (1 page)
28 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
28 June 2007	Liquidators statement of receipts and payments (5 pages)
30 March 2007	Liquidators statement of receipts and payments (6 pages)
29 March 2006	Registered office changed on 29/03/06 from: c/o abb LTD daresbury park daresbury warrington cheshire WA4 4BT (1 page)
20 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
20 March 2006	Appointment of a voluntary liquidator (1 page)
15 March 2006	Declaration of solvency (3 pages)
16 January 2006	Return made up to 19/12/05; full list of members (7 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
13 January 2005	Return made up to 19/12/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2002 (15 pages)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
14 February 2004	Registered office changed on 14/02/04 from: abb LTD orion house 5 upper saint martins lane london WC2H 9EA (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
22 January 2004	Director resigned (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 August 2003	Full accounts made up to 31 December 2001 (13 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
4 June 2003	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 04/06/03 (7 pages)
18 May 2003	Registered office changed on 18/05/03 from: orion house 5 upper saint martins lane london WC2H 9EA (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New director appointed (1 page)
31 October 2002	Registered office changed on 31/10/02 from: hortonwood 37 telford shropshire TF1 4XT (1 page)
31 October 2002	New secretary appointed (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 February 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/02/02 (6 pages)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
14 June 2001	Full accounts made up to 31 December 1999 (12 pages)
23 January 2001	Return made up to 19/12/00; full list of members (6 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
31 March 2000	Full accounts made up to 31 December 1998 (15 pages)
22 June 1999	Full group accounts made up to 31 December 1997 (28 pages)
24 February 1999	Return made up to 19/12/98; full list of members (6 pages)
16 July 1998	Auditor's resignation (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
13 March 1998	Full group accounts made up to 31 December 1996 (31 pages)
27 January 1998	Return made up to 19/12/97; full list of members (6 pages)
13 March 1997	Ad 31/12/96--------- Â£ si 1755250@1 (2 pages)
13 March 1997	Ad 31/12/96--------- Â£ si 89990@1 (2 pages)
13 March 1997	Statement of affairs (4 pages)
13 March 1997	Statement of affairs (6 pages)
21 February 1997	Ad 31/12/96--------- Â£ si 89990@1=89990 Â£ ic 7942202/8032192 (2 pages)
21 February 1997	Ad 31/12/96--------- Â£ si 1755250@1=1755250 Â£ ic 6186952/7942202 (2 pages)
31 January 1997	Ad 31/12/96--------- Â£ si 1755250@1=1755250 Â£ ic 4431702/6186952 (2 pages)
31 January 1997	Ad 31/12/96--------- Â£ si 4341710@1=4341710 Â£ ic 2/4341712 (2 pages)
31 January 1997	Ad 31/12/96--------- Â£ si 89990@1=89990 Â£ ic 4341712/4431702 (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	Secretary resigned (1 page)
27 February 1996	New secretary appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 January 1996	Accounting reference date notified as 31/12 (1 page)
2 January 1996	Ad 20/12/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 December 1995	Incorporation (34 pages)

Elsag Bailey Limited

Business Activity

Directors

Location

Accounts

Filing History

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