BAIRD & TATLOCK LIMITED

Key Data

Status

Liquidation

Company No.

00874634

Incorporation date

22/03/1966

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/09/1978)

27/01/2016

Restoration by order of the court

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02/06/2012

Final Gazette dissolved following liquidation

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02/03/2012

Return of final meeting in a members' voluntary winding up

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02/03/2012

Resolutions

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02/03/2012

Declaration of solvency

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25/08/2011

Appointment of a voluntary liquidator

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15/08/2011

Declaration of solvency

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24/03/2011

Accounts for a dormant company made up to 2010-12-31

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19/10/2010

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

View PDF (5 pages)

19/10/2010

Registered office address changed from , Merck Services U.K. Limited 1301 Hedon Road, Hull, HU9 5NJ on 2010-10-19

View PDF (1 pages)

06/07/2010

Registered office address changed from , C/O Merck Services Uk Limited, Wilberforce Court Alfred, Gelder Street Hull, East Yorkshire, HU1 1UY on 2010-07-06

View PDF (1 pages)

24/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

21/10/2009

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

View PDF (6 pages)

20/05/2009

Director appointed sascha becker

View PDF (2 pages)

16/05/2009

Appointment terminated director peter gross

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28/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

04/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

14/11/2008

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

View PDF (4 pages)

10/10/2008

Appointment terminated director gavin manson

View PDF (1 pages)

02/11/2007

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

View PDF (3 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (2 pages)

27/09/2007

Director resigned

View PDF (1 pages)

15/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

07/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

26/10/2006

Return made up to 11/10/06; full list of members

View PDF (6 pages)

26/07/2006

Registered office changed on 26/07/06 from: harrier house, high street west drayton, middlesex, UB7 7QG

View PDF (1 pages)

21/07/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

14/11/2005

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

View PDF (7 pages)

24/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

19/11/2004

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

View PDF (7 pages)

26/08/2004

New director appointed

View PDF (2 pages)

28/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

07/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

23/10/2003

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

View PDF (7 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

08/11/2002

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

View PDF (7 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/06/2002

Auditor's resignation

View PDF (2 pages)

26/10/2001

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

View PDF (6 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/12/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

27/10/2000

Delivery ext'd 3 mth 31/12/99

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23/10/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

28/10/1999

Return made up to 11/10/99; full list of members

View PDF (6 pages)

05/11/1998

Return made up to 11/10/98; full list of members

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16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Director resigned

View PDF (1 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/11/1997

Return made up to 11/10/97; full list of members

View PDF (6 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/10/1996

Return made up to 11/10/96; no change of members

View PDF (4 pages)

08/11/1995

Return made up to 11/10/95; no change of members

View PDF (4 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

03/11/1994

Accounts made up to 1993-12-31

View PDF (9 pages)

03/11/1994

Full accounts made up to 1993-12-31

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03/11/1994

Return made up to 11/10/94; full list of members

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17/11/1993

Return made up to 11/10/93; no change of members

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07/09/1993

Certificate of change of name

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09/07/1993

Accounts made up to 1992-12-31

View PDF (8 pages)

09/07/1993

Full accounts made up to 1992-12-31

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29/10/1992

Return made up to 11/10/92; no change of members

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25/09/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

13/11/1991

Return made up to 11/10/91; full list of members

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01/11/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

01/11/1990

Return made up to 11/10/90; full list of members

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29/10/1990

Full accounts made up to 1989-12-31

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15/01/1990

Director's particulars changed

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21/12/1989

Return made up to 08/11/89; full list of members

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20/12/1989

Secretary resigned;new secretary appointed;new director appointed

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30/11/1989

Director resigned

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01/11/1989

Full accounts made up to 1988-12-31

View PDF (8 pages)

31/05/1989

New director appointed

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29/11/1988

Return made up to 25/10/88; full list of members

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18/11/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

28/04/1988

Director resigned

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19/11/1987

Accounts made up to 1986-12-31

View PDF (13 pages)

19/11/1987

Return made up to 30/10/87; full list of members

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18/11/1987

Director resigned

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30/10/1987

New director appointed

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24/09/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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17/10/1986

Full accounts made up to 1985-12-31

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17/10/1986

Return made up to 14/10/86; full list of members

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20/11/1982

Accounts made up to 1981-12-31

View PDF (11 pages)

30/05/1980

Accounts made up to 1979-12-31

View PDF (11 pages)

05/05/1979

Accounts made up to 1978-12-31

View PDF (10 pages)

05/09/1978

Accounts made up to 1977-12-31

View PDF (11 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

31/12/2010

Next confirmation date

11/10/2016

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

Next due on

30/09/2012

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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
Clarke, James Kempe	Director	08/04/2004 - 26/07/2007	10
Manson, Gavin Maxwell	Director	30/10/2006 - 15/08/2008	87
Gross, Peter Pinchas	Director	26/07/2007 - 22/04/2009	6
Becker, Sascha	Director	22/04/2009 - Present	10
Hermansson, Soeren, Dr	Director	08/04/2004 - 28/02/2006	7

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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Description

About BAIRD & TATLOCK LIMITED

BAIRD & TATLOCK LIMITED is an(a) Liquidation company incorporated on 22/03/1966 with the registered office located at C/O MERCK SERVICES, 1301 Hedon Road, Hull HU9 5NJ. 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 BAIRD & TATLOCK LIMITED?

BAIRD & TATLOCK LIMITED is currently Liquidation. It was registered on 22/03/1966 and dissolved on 02/06/2012.

Where is BAIRD & TATLOCK LIMITED located?

BAIRD & TATLOCK LIMITED is registered at C/O MERCK SERVICES, 1301 Hedon Road, Hull HU9 5NJ.

What is the latest filing for BAIRD & TATLOCK LIMITED?

The latest filing was on 27/01/2016: Restoration by order of the court.