BAIGRIE DAVIES LIFESEARCH PLC

Key Data

Status

Dissolved

Company No.

04088543

Incorporation date

10/10/2000

Size

Group

Classification

Life insurance (65.11 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2000)

13/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

12/12/2012

Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG on 2012-12-13

View PDF (2 pages)

10/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2012

Declaration of solvency

View PDF (3 pages)

10/12/2012

Resolutions

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (6 pages)

01/03/2012

Group of companies' accounts made up to 2011-08-31

View PDF (26 pages)

31/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (14 pages)

23/02/2011

Group of companies' accounts made up to 2010-08-31

View PDF (25 pages)

25/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (14 pages)

06/01/2010

Group of companies' accounts made up to 2009-08-31

View PDF (22 pages)

07/12/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (14 pages)

22/07/2009

Amended group of companies' accounts made up to 2008-08-31

View PDF (20 pages)

30/06/2009

Group of companies' accounts made up to 2008-08-31

View PDF (20 pages)

15/12/2008

Return made up to 11/10/08; full list of members

View PDF (6 pages)

02/10/2008

Appointment Terminated Secretary darren henson

View PDF (1 pages)

02/10/2008

Secretary appointed kevin dippenaar

View PDF (2 pages)

15/09/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

29/11/2007

Return made up to 11/10/07; full list of members

View PDF (8 pages)

12/09/2007

Ad 31/08/07--------- £ si [email protected]=48855 £ ic 1144/49999

View PDF (3 pages)

12/09/2007

Ad 31/08/07--------- £ si [email protected]=144 £ ic 1000/1144

View PDF (2 pages)

12/09/2007

Particulars of contract relating to shares

View PDF (2 pages)

12/09/2007

Resolutions

View PDF (1 pages)

12/09/2007

S-div 31/08/07

View PDF (1 pages)

12/09/2007

Nc inc already adjusted 31/08/07

View PDF (1 pages)

12/09/2007

Resolutions

View PDF (1 pages)

12/09/2007

Resolutions

View PDF (1 pages)

11/09/2007

Miscellaneous

View PDF (1 pages)

11/09/2007

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

11/09/2007

Re-registration of Memorandum and Articles

View PDF (8 pages)

11/09/2007

Balance Sheet

View PDF (10 pages)

11/09/2007

Auditor's report

View PDF (1 pages)

11/09/2007

Auditor's statement

View PDF (1 pages)

11/09/2007

Application for reregistration from private to PLC

View PDF (1 pages)

11/09/2007

Resolutions

View PDF (0 pages)

11/09/2007

Resolutions

View PDF (1 pages)

17/08/2007

Return made up to 11/10/06; no change of members

View PDF (7 pages)

17/08/2007

Secretary's particulars changed

View PDF (0 pages)

19/07/2007

Full accounts made up to 2006-08-31

View PDF (10 pages)

18/05/2006

Group of companies' accounts made up to 2005-08-31

View PDF (16 pages)

20/11/2005

Return made up to 11/10/05; full list of members

View PDF (8 pages)

25/11/2004

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

18/10/2004

Return made up to 11/10/04; full list of members

View PDF (8 pages)

04/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

16/10/2003

Return made up to 11/10/03; full list of members

View PDF (8 pages)

16/10/2003

Registered office changed on 17/10/03

View PDF (0 pages)

05/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

16/10/2002

Return made up to 11/10/02; full list of members

View PDF (8 pages)

06/06/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

06/06/2002

Accounting reference date shortened from 31/10/01 to 31/08/01

View PDF (1 pages)

27/05/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

11/12/2001

Registered office changed on 12/12/01 from: hartland house 26 winchester street basingstoke hampshire RG21 1GU

View PDF (1 pages)

15/11/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

26/03/2001

Ad 21/03/01--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

26/03/2001

Ad 04/01/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

11/03/2001

Certificate of change of name

View PDF (2 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Group

Last made up date

30/08/2011

Next account date

30/08/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/10/2000 - 10/10/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/10/2000 - 10/10/2000	36021
Baigrie, Thomas Quentin	Director	10/10/2000 - Present	14
Davies, Arthur Howell	Director	10/10/2000 - Present	6
Dippenaar, Kevin Alan	Secretary	31/08/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BAIGRIE DAVIES LIFESEARCH PLC

BAIGRIE DAVIES LIFESEARCH PLC is an(a) Dissolved company incorporated on 10/10/2000 with the registered office located at 3rd Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAIGRIE DAVIES LIFESEARCH PLC?

BAIGRIE DAVIES LIFESEARCH PLC is currently Dissolved. It was registered on 10/10/2000 and dissolved on 13/05/2013.

Where is BAIGRIE DAVIES LIFESEARCH PLC located?

BAIGRIE DAVIES LIFESEARCH PLC is registered at 3rd Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does BAIGRIE DAVIES LIFESEARCH PLC do?

BAIGRIE DAVIES LIFESEARCH PLC operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BAIGRIE DAVIES LIFESEARCH PLC?

The latest filing was on 13/05/2013: Final Gazette dissolved following liquidation.