BAIRD GROUP PENSION TRUSTEES LIMITED

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BAIRD GROUP PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

01248144

Incorporation date

10/03/1976

Size

Dormant

Contacts

Registered address

Registered address

46 Colebrooke Row, London, N1 8AFCopy
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Latest events (Record since 10/03/1976)
dot icon01/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/03/2014
First Gazette notice for voluntary strike-off
dot icon11/03/2014
Application to strike the company off the register
dot icon23/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon13/09/2013
Accounts for a dormant company made up to 2013-01-31
dot icon02/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon13/08/2012
Accounts for a dormant company made up to 2012-01-31
dot icon11/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon11/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon11/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon02/09/2010
Accounts for a dormant company made up to 2010-01-31
dot icon24/11/2009
Total exemption full accounts made up to 2009-01-31
dot icon06/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon06/11/2009
Director's details changed for John Morris Oldland on 2009-11-06
dot icon23/12/2008
Resolutions
dot icon23/12/2008
Total exemption full accounts made up to 2008-01-31
dot icon06/11/2008
Return made up to 19/10/08; full list of members
dot icon09/11/2007
Total exemption full accounts made up to 2007-01-31
dot icon30/10/2007
Return made up to 19/10/07; full list of members
dot icon28/06/2007
Return made up to 25/06/07; full list of members
dot icon05/12/2006
Total exemption full accounts made up to 2006-01-31
dot icon21/11/2006
Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP
dot icon17/11/2006
Return made up to 19/10/06; full list of members
dot icon05/10/2006
New secretary appointed
dot icon05/10/2006
Secretary resigned
dot icon25/07/2006
Resolutions
dot icon05/07/2006
Resolutions
dot icon27/06/2006
Return made up to 25/06/06; full list of members
dot icon22/06/2006
Secretary resigned
dot icon22/06/2006
New secretary appointed
dot icon29/12/2005
New director appointed
dot icon12/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon01/12/2005
Director resigned
dot icon20/07/2005
Return made up to 25/06/05; full list of members
dot icon28/06/2005
Secretary resigned
dot icon28/06/2005
New secretary appointed
dot icon28/06/2005
New secretary appointed
dot icon13/01/2005
Secretary resigned;director resigned
dot icon10/11/2004
Accounts for a dormant company made up to 2004-01-31
dot icon25/08/2004
Return made up to 25/06/04; full list of members
dot icon11/02/2004
New director appointed
dot icon09/02/2004
Accounts for a dormant company made up to 2003-01-31
dot icon09/12/2003
Miscellaneous
dot icon24/07/2003
Return made up to 25/06/03; full list of members
dot icon29/04/2003
Director resigned
dot icon07/04/2003
Secretary resigned;director resigned
dot icon07/04/2003
New secretary appointed;new director appointed
dot icon04/02/2003
Director resigned
dot icon03/02/2003
New director appointed
dot icon03/02/2003
New director appointed
dot icon23/12/2002
Director resigned
dot icon15/11/2002
Full accounts made up to 2002-02-02
dot icon28/08/2002
Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF
dot icon10/08/2002
New director appointed
dot icon29/07/2002
Return made up to 25/06/02; full list of members
dot icon11/07/2002
Director resigned
dot icon15/11/2001
Accounting reference date extended from 31/12/01 to 31/01/02
dot icon05/10/2001
Director resigned
dot icon05/09/2001
Full accounts made up to 2000-12-31
dot icon06/07/2001
Return made up to 25/06/01; full list of members
dot icon21/06/2001
Director resigned
dot icon31/05/2001
New director appointed
dot icon29/12/2000
Director resigned
dot icon16/11/2000
Full accounts made up to 1999-12-31
dot icon30/06/2000
Return made up to 25/06/00; full list of members
dot icon09/05/2000
Director resigned
dot icon17/01/2000
New director appointed
dot icon17/01/2000
Director resigned
dot icon06/12/1999
Director resigned
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon03/08/1999
New director appointed
dot icon30/07/1999
Return made up to 25/06/99; full list of members
dot icon30/07/1999
Registered office changed on 30/07/99 from: 79 mount street london W1Y 5HJ
dot icon30/07/1999
Director's particulars changed
dot icon13/07/1998
New director appointed
dot icon07/07/1998
Return made up to 25/06/98; no change of members
dot icon31/05/1998
Full accounts made up to 1997-12-31
dot icon20/08/1997
Full accounts made up to 1996-12-31
dot icon29/07/1997
Director resigned
dot icon14/07/1997
Return made up to 25/06/97; no change of members
dot icon16/07/1996
Full accounts made up to 1995-12-31
dot icon02/07/1996
Return made up to 25/06/96; full list of members
dot icon13/12/1995
New director appointed
dot icon14/08/1995
Full accounts made up to 1994-12-31
dot icon08/08/1995
Return made up to 25/06/95; full list of members
dot icon26/05/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/07/1994
Full accounts made up to 1993-12-31
dot icon05/07/1994
Return made up to 25/06/94; full list of members
dot icon16/12/1993
Certificate of change of name
dot icon09/12/1993
New director appointed
dot icon05/07/1993
Return made up to 25/06/93; full list of members
dot icon27/06/1993
Full accounts made up to 1992-12-31
dot icon17/08/1992
New director appointed
dot icon10/07/1992
Full accounts made up to 1991-12-31
dot icon10/07/1992
Return made up to 25/06/92; no change of members
dot icon30/08/1991
Full accounts made up to 1990-12-31
dot icon19/07/1991
Return made up to 25/06/91; no change of members
dot icon28/09/1990
Full accounts made up to 1989-12-31
dot icon28/09/1990
Return made up to 25/06/90; full list of members
dot icon01/09/1989
Full accounts made up to 1988-12-31
dot icon01/09/1989
Return made up to 04/07/89; full list of members
dot icon14/07/1989
New director appointed
dot icon07/03/1989
Director resigned
dot icon30/06/1988
Secretary resigned;new secretary appointed
dot icon21/06/1988
Full accounts made up to 1987-12-31
dot icon21/06/1988
Return made up to 26/05/88; full list of members
dot icon14/08/1987
Full accounts made up to 1986-12-31
dot icon14/08/1987
Return made up to 20/07/87; full list of members
dot icon27/09/1986
Full accounts made up to 1985-12-31
dot icon27/09/1986
Return made up to 09/08/86; full list of members
dot icon14/07/1976
Allotment of shares
dot icon10/03/1976
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2013
dot iconLast change occurred
31/01/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2013
dot iconNext account date
31/01/2014
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oldland, John Morris
Director
12/12/2005 - Present
12
Baker, Christopher James
Director
01/09/2003 - Present
8
Wolfson Of Sunningdale, David, Lord
Director
30/07/2002 - 12/12/2002
18
Alsop, Patricia Mary
Director
30/07/1992 - 25/03/2003
42
Patton, Kenneth Harry
Director
12/04/1995 - 23/07/1997
13

Persons with Significant Control

0

No PSC data available.

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Description

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About BAIRD GROUP PENSION TRUSTEES LIMITED

BAIRD GROUP PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 10/03/1976 with the registered office located at 46 Colebrooke Row, London, N1 8AF. There are currently 4 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 GROUP PENSION TRUSTEES LIMITED?

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BAIRD GROUP PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 10/03/1976 and dissolved on 01/07/2014.

Where is BAIRD GROUP PENSION TRUSTEES LIMITED located?

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BAIRD GROUP PENSION TRUSTEES LIMITED is registered at 46 Colebrooke Row, London, N1 8AF.

What does BAIRD GROUP PENSION TRUSTEES LIMITED do?

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BAIRD GROUP PENSION TRUSTEES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BAIRD GROUP PENSION TRUSTEES LIMITED?

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The latest filing was on 01/07/2014: Final Gazette dissolved via voluntary strike-off.