BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED

Key Data

Status

Dissolved

Company No.

03045285

Incorporation date

11/04/1995

Size

Unreported

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1995)

29/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/10/2012

Termination of appointment of Simon William Havers as a director on 2012-09-27

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2012

Application to strike the company off the register

View PDF (3 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

26/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

29/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2012

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

30/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

30/05/2011

Termination of appointment of Michael Proudlock as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Michael Proudlock as a director

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

12/12/2010

Resolutions

View PDF (2 pages)

12/12/2010

Change of name notice

View PDF (2 pages)

29/11/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

28/11/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

28/11/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

08/11/2009

Director's details changed for Michael John Oliver Proudlock on 2009-10-01

View PDF (2 pages)

12/10/2009

Register inspection address has been changed

View PDF (2 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

15/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

View PDF (1 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

14/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

05/07/2007

Resolutions

View PDF (0 pages)

05/07/2007

Resolutions

View PDF (0 pages)

05/07/2007

Resolutions

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/05/2007

Return made up to 12/04/07; full list of members

View PDF (6 pages)

15/08/2006

Director resigned

View PDF (1 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Return made up to 12/04/06; full list of members

View PDF (6 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (3 pages)

19/03/2006

New secretary appointed

View PDF (2 pages)

19/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Location of register of members

View PDF (1 pages)

16/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Return made up to 12/04/05; full list of members

View PDF (6 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/06/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

22/04/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

17/04/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

24/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

28/10/2001

Director's particulars changed

View PDF (1 pages)

24/10/2001

Director's particulars changed

View PDF (1 pages)

22/08/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

23/08/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

23/08/2000

Secretary's particulars changed

View PDF (1 pages)

08/03/2000

Certificate of change of name

View PDF (2 pages)

23/11/1999

Director resigned

View PDF (1 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

11/05/1999

Return made up to 12/04/99; full list of members

View PDF (9 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/08/1998

New director appointed

View PDF (3 pages)

13/07/1998

New director appointed

View PDF (4 pages)

13/07/1998

New director appointed

View PDF (3 pages)

25/06/1998

New director appointed

View PDF (4 pages)

05/05/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

19/04/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

22/04/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

20/04/1997

Secretary's particulars changed

View PDF (1 pages)

03/02/1997

New secretary appointed

View PDF (2 pages)

03/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

18/05/1996

Return made up to 12/04/96; full list of members

View PDF (9 pages)

16/08/1995

Memorandum and Articles of Association

View PDF (11 pages)

16/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

16/08/1995

Registered office changed on 17/08/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

16/08/1995

Director resigned;new director appointed

View PDF (2 pages)

25/05/1995

Certificate of change of name

View PDF (2 pages)

22/05/1995

Resolutions

View PDF (4 pages)

11/04/1995

Incorporation

View PDF (9 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Unreported

Last made up date

30/12/2012

Next account date

30/12/2013

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	28/10/2010 - Present	875
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/04/1995 - 17/05/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/04/1995 - 17/05/1995	43699
MAWLAW SECRETARIES LIMITED	Corporate Secretary	15/01/2006 - 28/10/2010	1060
Fell, Michael William	Director	14/05/1998 - 12/01/2006	44

Persons with Significant Control

No PSC data available.

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Description

About BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED

BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED is an(a) Dissolved company incorporated on 11/04/1995 with the registered office located at Mint House, 77 Mansell Street, London E1 8AF. 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 PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED?

BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED is currently Dissolved. It was registered on 11/04/1995 and dissolved on 29/07/2013.

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

BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED is registered at Mint House, 77 Mansell Street, London E1 8AF.

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

BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

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

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.