BAINES GWINNER LIMITED

Key Data

Status

Dissolved

Company No.

01989526

Incorporation date

13/02/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/01/1987)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2009

Application for striking-off

View PDF (1 pages)

18/08/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

04/02/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

08/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

15/10/2007

New secretary appointed

View PDF (2 pages)

15/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

05/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

14/02/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

30/10/2006

Director resigned

View PDF (1 pages)

24/07/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

24/07/2006

Location of register of members

View PDF (1 pages)

31/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

18/01/2006

New director appointed

View PDF (2 pages)

24/07/2005

Registered office changed on 25/07/05 from: 14 hays mews london W1J 5PT

View PDF (1 pages)

26/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

26/06/2005

Location of register of members address changed

View PDF (0 pages)

21/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

17/10/2004

Director resigned

View PDF (1 pages)

15/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2004

Registered office changed on 09/07/04 from: 11 hill street london W1J 5LG

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

16/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

03/09/2003

Secretary resigned;director resigned

View PDF (0 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

06/10/2002

Director resigned

View PDF (1 pages)

28/08/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

04/12/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

04/12/2001

Registered office changed on 05/12/01 from: 6TH floor 7 harp lane london EC3R 6DP

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

19/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

14/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

11/12/2000

Registered office changed on 12/12/00 from: 30-40 eastcheap london EC3M 1HD

View PDF (1 pages)

17/07/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

05/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

19/09/1999

Auditor's resignation

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

16/04/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

21/01/1999

Director resigned

View PDF (1 pages)

08/12/1998

Full accounts made up to 1997-11-30

View PDF (17 pages)

25/07/1998

Return made up to 01/06/98; full list of members

View PDF (9 pages)

25/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/1997

Return made up to 01/06/97; full list of members

View PDF (7 pages)

01/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/04/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

31/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1997

Resolutions

View PDF (11 pages)

23/01/1997

New director appointed

View PDF (2 pages)

29/07/1996

Return made up to 01/06/96; full list of members

View PDF (7 pages)

29/07/1996

Director's particulars changed

View PDF (0 pages)

23/07/1996

Ad 22/09/95--------- £ si 1100@1=1100 £ ic 12383/13483

View PDF (2 pages)

08/07/1996

Full accounts made up to 1995-11-30

View PDF (18 pages)

25/01/1996

Auditor's resignation

View PDF (1 pages)

12/12/1995

Registered office changed on 13/12/95 from: 1 founders court lothbury london EC2R 7HD

View PDF (1 pages)

12/12/1995

New director appointed

View PDF (3 pages)

05/07/1995

Return made up to 01/06/95; change of members

View PDF (7 pages)

14/06/1995

Ad 01/05/95--------- £ si 90@1=90 £ ic 12293/12383

View PDF (2 pages)

14/06/1995

Secretary resigned

View PDF (2 pages)

14/06/1995

New secretary appointed

View PDF (1 pages)

05/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (196 pages)

26/10/1994

Registered office changed on 27/10/94 from: 34 artillery lane london E1 7LS

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31/08/1994

Memorandum and Articles of Association

View PDF (19 pages)

28/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1994

Return made up to 01/06/94; full list of members

View PDF (6 pages)

01/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1994

Accounts for a small company made up to 1993-11-30

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01/03/1994

Resolutions

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01/03/1994

Resolutions

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01/03/1994

Resolutions

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01/03/1994

Ad 16/02/94--------- £ si 500@1=500 £ ic 12073/12573

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01/03/1994

£ nc 12500/16500 15/02/94

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03/02/1994

Ad 23/12/93--------- £ si 994@1=994 £ ic 11079/12073

View PDF (0 pages)

25/07/1993

Return made up to 01/06/93; full list of members

View PDF (5 pages)

25/07/1993

Secretary's particulars changed

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17/01/1993

Accounts for a small company made up to 1992-11-30

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22/12/1992

£ ic 11084/11079 15/12/92 £ sr 5@1=5

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09/12/1992

£ ic 11328/11084 27/11/92 £ sr 244@1=244

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01/12/1992

Director resigned

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24/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/06/1992

Registered office changed on 23/06/92 from: 34 artillery lane london E17 ls

View PDF (0 pages)

22/06/1992

Return made up to 01/06/92; no change of members

View PDF (4 pages)

22/06/1992

Registered office changed on 23/06/92

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17/05/1992

Accounts for a small company made up to 1991-11-30

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28/10/1991

Memorandum and Articles of Association

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22/09/1991

Memorandum and Articles of Association

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22/09/1991

Resolutions

View PDF (0 pages)

07/07/1991

Return made up to 01/06/91; no change of members

View PDF (6 pages)

16/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1991

Accounts for a small company made up to 1990-11-30

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25/04/1991

Declaration of satisfaction of mortgage/charge

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05/12/1990

£ ic 11328/10718 31/10/90 £ sr 610@1=610

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26/11/1990

Resolutions

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03/06/1990

Accounts for a small company made up to 1989-11-30

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03/06/1990

Return made up to 01/06/90; full list of members

View PDF (6 pages)

15/02/1990

Ad 01/02/90--------- £ si 122@1

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17/09/1989

Particulars of mortgage/charge

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05/06/1989

Wd 22/05/89 ad 14/01/87--------- £ si 998@1=998

View PDF (0 pages)

05/06/1989

Wd 22/05/89 ad 01/04/87--------- £ si 1000@1=1000

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21/05/1989

Wd 10/05/89 ad 24/04/89--------- premium £ si 1206@1=1206

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25/04/1989

Accounting reference date shortened from 31/03 to 30/11

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25/04/1989

Resolutions

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25/04/1989

Resolutions

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25/04/1989

Resolutions

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25/04/1989

Div

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25/04/1989

£ nc 10000/12500

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03/04/1989

Accounts for a small company made up to 1988-11-30

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03/04/1989

Return made up to 29/03/89; full list of members

View PDF (6 pages)

08/11/1988

New director appointed

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08/11/1988

Wd 26/10/88 ad 26/10/88--------- £ si 7917@1=7917

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04/10/1988

Accounts for a small company made up to 1987-11-30

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04/10/1988

Return made up to 30/09/88; full list of members

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04/10/1988

Return made up to 14/08/87; full list of members

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30/08/1988

Resolutions

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30/08/1988

Resolutions

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30/08/1988

Resolutions

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23/08/1988

Memorandum and Articles of Association

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23/08/1988

Resolutions

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16/08/1987

Memorandum and Articles of Association

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05/08/1987

Certificate of change of name

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04/08/1987

Resolutions

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04/08/1987

New secretary appointed

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27/07/1987

Resolutions

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22/02/1987

Particulars of mortgage/charge

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13/01/1987

Registered office changed on 14/01/87 from: 70/74 city road london EC1Y 2DQ

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Merry, Christopher James	Director	21/06/2004 - 20/10/2006	87
Mr Giles Wilson Mervyn Crewdson	Director	15/01/1997 - 17/12/1998	11
Wisher, Peter Saville	Director	01/12/1995 - 26/09/2002	15
Marsden, Austin Philip	Director	23/11/2001 - 25/07/2003	12
Brassington, Matthew John	Director	23/11/2001 - 22/08/2003	7

Persons with Significant Control

No PSC data available.

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Description

About BAINES GWINNER LIMITED

BAINES GWINNER LIMITED is an(a) Dissolved company incorporated on 13/02/1986 with the registered office located at Ryder Court, 14 Ryder Street, London SW1Y 6QB. There are currently 2 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 BAINES GWINNER LIMITED?

BAINES GWINNER LIMITED is currently Dissolved. It was registered on 13/02/1986 and dissolved on 01/02/2010.

Where is BAINES GWINNER LIMITED located?

BAINES GWINNER LIMITED is registered at Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What is the latest filing for BAINES GWINNER LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.