BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED

Key Data

Status

Dissolved

Company No.

02878506

Incorporation date

01/12/1993

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 01/12/1993)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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15/10/2012

Appointment of Andrew Ferguson as a director on 2012-09-27

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14/10/2012

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

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03/09/2012

First Gazette notice for voluntary strike-off

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21/08/2012

Application to strike the company off the register

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17/05/2012

Full accounts made up to 2011-12-31

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29/01/2012

Register(s) moved to registered inspection location

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26/01/2012

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

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15/01/2012

Director's details changed for Bruce Allan Weir on 2011-12-31

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27/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

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28/09/2011

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

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31/05/2011

Appointment of Bruce Allan Weir as a director

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30/05/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

26/05/2011

Termination of appointment of Michael Proudlock as a director

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12/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

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12/12/2010

Certificate of change of name

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12/12/2010

Change of name notice

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29/11/2010

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

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28/11/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

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28/11/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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19/05/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

07/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

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08/11/2009

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

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12/10/2009

Register inspection address has been changed

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20/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

12/05/2009

Location of register of members

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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

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01/12/2008

Return made up to 02/12/08; full list of members

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08/06/2008

Full accounts made up to 2007-12-31

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01/01/2008

Return made up to 02/12/07; full list of members

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05/07/2007

Resolutions

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05/07/2007

Resolutions

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05/07/2007

Resolutions

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07/06/2007

Full accounts made up to 2006-12-31

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17/12/2006

Return made up to 02/12/06; full list of members

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05/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

03/05/2006

New director appointed

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19/03/2006

New secretary appointed

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19/03/2006

Secretary resigned

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07/03/2006

Director resigned

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02/03/2006

Location of register of members

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08/01/2006

Return made up to 02/12/05; full list of members

View PDF (5 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)

08/12/2004

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

View PDF (5 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/12/2003

Return made up to 02/12/03; full list of members

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14/12/2003

Director resigned

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14/12/2003

Director resigned

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29/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

14/01/2003

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

View PDF (6 pages)

14/01/2003

Director's particulars changed

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14/01/2003

Director's particulars changed

View PDF (1 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 (9 pages)

12/02/2002

Return made up to 02/12/01; full list of members

View PDF (6 pages)

12/02/2002

New director appointed

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

24/10/2001

Director's particulars changed

View PDF (1 pages)

10/12/2000

Return made up to 02/12/00; full list of members

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19/11/2000

Director resigned

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01/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

12/04/2000

Memorandum and Articles of Association

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12/04/2000

Resolutions

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08/03/2000

Certificate of change of name

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17/01/2000

Return made up to 02/12/99; full list of members

View PDF (8 pages)

19/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

05/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

29/07/1999

Particulars of mortgage/charge

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26/04/1999

Director's particulars changed

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26/04/1999

Director's particulars changed

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26/01/1999

Return made up to 02/12/98; full list of members

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13/12/1998

Director's particulars changed

View PDF (1 pages)

07/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

19/04/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

24/01/1998

Return made up to 02/12/97; full list of members

View PDF (11 pages)

20/04/1997

Secretary's particulars changed

View PDF (1 pages)

03/02/1997

New secretary appointed

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03/02/1997

Secretary resigned

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02/02/1997

Full accounts made up to 1996-03-31

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15/12/1996

Return made up to 02/12/96; full list of members

View PDF (12 pages)

03/03/1996

Director resigned

View PDF (1 pages)

03/03/1996

Secretary's particulars changed

View PDF (2 pages)

12/12/1995

Return made up to 02/12/95; full list of members

View PDF (16 pages)

18/10/1995

Full accounts made up to 1995-03-31

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11/01/1995

Return made up to 02/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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21/08/1994

Accounting reference date notified as 31/03

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13/02/1994

New director appointed

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11/01/1994

New director appointed

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03/01/1994

New director appointed

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01/12/1993

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	28/10/2010 - Present	875
Fell, Michael William	Director	30/07/2000 - 12/01/2006	44
Havers, Simon William	Director	18/12/2005 - 26/09/2012	21
MAWLAW SECRETARIES LIMITED	Corporate Secretary	15/01/2006 - 28/10/2010	1060
Brakell, John Russell	Director	02/12/1993 - 13/02/1996	3

Persons with Significant Control

No PSC data available.

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Description

About BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED

BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED is an(a) Dissolved company incorporated on 01/12/1993 with the registered office located at Mint House, 77 Mansel Street, London E1 8AF. There are currently 3 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 (GENERAL PARTNER) LIMITED?

BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED is currently Dissolved. It was registered on 01/12/1993 and dissolved on 17/12/2012.

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

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

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

BAIRD PRIVATE EQUITY (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 (GENERAL PARTNER) LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.