BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED

Register to unlock more data on OkredoRegister

BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03468258

Incorporation date

18/11/1997

Size

Full

Contacts

Registered address

Registered address

Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EBCopy
copy info iconCopy
See on map
Latest events (Record since 18/11/1997)
dot icon22/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon15/06/2014
Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 2014-06-16
dot icon09/06/2014
First Gazette notice for voluntary strike-off
dot icon27/05/2014
Application to strike the company off the register
dot icon05/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon15/04/2013
Full accounts made up to 2012-12-31
dot icon14/02/2013
Termination of appointment of Bruce Weir as a director
dot icon29/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon14/10/2012
Termination of appointment of Simon Havers as a director
dot icon17/05/2012
Full accounts made up to 2011-12-31
dot icon29/01/2012
Register(s) moved to registered inspection location
dot icon26/01/2012
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
dot icon15/01/2012
Director's details changed for Bruce Allan Weir on 2011-12-31
dot icon24/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon28/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
dot icon31/05/2011
Appointment of Bruce Allan Weir as a director
dot icon30/05/2011
Full accounts made up to 2010-12-31
dot icon26/05/2011
Termination of appointment of Michael Proudlock as a director
dot icon12/12/2010
Certificate of change of name
dot icon12/12/2010
Change of name notice
dot icon07/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon29/11/2010
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
dot icon28/11/2010
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon28/11/2010
Termination of appointment of Mawlaw Secretaries Limited as a secretary
dot icon19/05/2010
Full accounts made up to 2009-12-31
dot icon24/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon08/11/2009
Director's details changed for Michael John Oliver Proudlock on 2009-10-01
dot icon12/10/2009
Register inspection address has been changed
dot icon21/05/2009
Full accounts made up to 2008-12-31
dot icon12/05/2009
Location of register of members
dot icon08/02/2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
dot icon18/11/2008
Return made up to 19/11/08; full list of members
dot icon08/06/2008
Full accounts made up to 2007-12-31
dot icon28/11/2007
Return made up to 19/11/07; full list of members
dot icon05/07/2007
Resolutions
dot icon05/07/2007
Resolutions
dot icon05/07/2007
Resolutions
dot icon07/06/2007
Full accounts made up to 2006-12-31
dot icon12/12/2006
Return made up to 19/11/06; full list of members
dot icon15/08/2006
Director resigned
dot icon05/07/2006
Full accounts made up to 2005-12-31
dot icon06/06/2006
Director's particulars changed
dot icon08/05/2006
Director's particulars changed
dot icon03/05/2006
New director appointed
dot icon19/03/2006
New secretary appointed
dot icon19/03/2006
Secretary resigned
dot icon07/03/2006
Director resigned
dot icon02/03/2006
Location of register of members
dot icon30/11/2005
Return made up to 19/11/05; full list of members
dot icon16/10/2005
Full accounts made up to 2004-12-31
dot icon28/07/2005
Director's particulars changed
dot icon23/11/2004
Return made up to 19/11/04; full list of members
dot icon18/10/2004
Full accounts made up to 2003-12-31
dot icon14/12/2003
Return made up to 19/11/03; full list of members
dot icon29/10/2003
Full accounts made up to 2002-12-31
dot icon27/11/2002
Return made up to 19/11/02; full list of members
dot icon07/11/2002
Director's particulars changed
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon24/02/2002
Director resigned
dot icon11/02/2002
Director's particulars changed
dot icon12/12/2001
Return made up to 19/11/01; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon29/10/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon28/10/2001
Full accounts made up to 2000-03-31
dot icon28/10/2001
Director's particulars changed
dot icon24/10/2001
Director's particulars changed
dot icon10/12/2000
Return made up to 19/11/00; full list of members
dot icon01/10/2000
Full accounts made up to 1999-03-31
dot icon08/03/2000
Certificate of change of name
dot icon08/03/2000
Return made up to 19/11/99; full list of members
dot icon15/02/2000
Director's particulars changed
dot icon15/02/2000
Director's particulars changed
dot icon15/02/2000
Secretary's particulars changed
dot icon15/02/2000
Secretary resigned
dot icon15/02/2000
New secretary appointed
dot icon23/11/1999
Director resigned
dot icon11/01/1999
Director's particulars changed
dot icon21/12/1998
Return made up to 19/11/98; full list of members
dot icon18/03/1998
New director appointed
dot icon18/03/1998
New director appointed
dot icon18/03/1998
New director appointed
dot icon18/03/1998
New director appointed
dot icon05/03/1998
Resolutions
dot icon04/03/1998
Certificate of change of name
dot icon04/03/1998
Secretary resigned
dot icon04/03/1998
Director resigned
dot icon04/03/1998
New secretary appointed
dot icon04/03/1998
New director appointed
dot icon04/03/1998
New director appointed
dot icon04/03/1998
Registered office changed on 05/03/98 from: 1 mitchell lane bristol BS1 6BU
dot icon02/03/1998
Accounting reference date extended from 30/11/98 to 31/03/99
dot icon18/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED

BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED is an(a) Dissolved company incorporated on 18/11/1997 with the registered office located at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB. 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 NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED?

toggle

BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED is currently Dissolved. It was registered on 18/11/1997 and dissolved on 22/09/2014.

Where is BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED located?

toggle

BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED is registered at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB.

What does BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED do?

toggle

BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED?

toggle

The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.