BALDWINS INDUSTRIAL SERVICES PLC

Key Data

Status

Dissolved

Company No.

01330695

Incorporation date

19/09/1977

Size

Total Exemption Full

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

19/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2015

Completion of winding up

View PDF (1 pages)

02/06/2011

Registered office address changed from Churchill House 1 London Road Slough Berkshire SL3 7RL on 2011-06-02

View PDF (2 pages)

25/05/2011

Receiver's abstract of receipts and payments to 2011-05-16

View PDF (3 pages)

25/05/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

08/12/2010

Receiver's abstract of receipts and payments to 2010-10-27

View PDF (3 pages)

14/12/2009

Receiver's abstract of receipts and payments to 2009-10-27

View PDF (3 pages)

16/12/2008

Receiver's abstract of receipts and payments to 2008-10-27

View PDF (3 pages)

05/12/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

20/12/2006

Receiver's abstract of receipts and payments

View PDF (3 pages)

21/12/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

23/12/2004

Receiver's abstract of receipts and payments

View PDF (4 pages)

24/12/2003

Receiver's abstract of receipts and payments

View PDF (6 pages)

12/03/2003

Order of court to wind up

View PDF (2 pages)

15/01/2003

Administrative Receiver's report

View PDF (35 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Appointment of receiver/manager

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (0 pages)

07/10/2002

Resolutions

View PDF (2 pages)

18/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (40 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (9 pages)

21/03/2002

Return made up to 16/01/02; bulk list available separately

View PDF (10 pages)

25/01/2002

Particulars of mortgage/charge

View PDF (10 pages)

20/12/2001

Director's particulars changed

View PDF (1 pages)

12/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (36 pages)

07/11/2001

Return made up to 16/01/01; bulk list available separately; amend

View PDF (10 pages)

20/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

New director appointed

View PDF (3 pages)

11/07/2001

Director resigned

View PDF (1 pages)

26/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/05/2001

New director appointed

View PDF (2 pages)

04/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2001

Return made up to 16/01/01; full list of members

View PDF (10 pages)

01/03/2001

Director resigned

View PDF (1 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

18/08/2000

Return made up to 16/01/00; bulk list available separately

View PDF (11 pages)

17/08/2000

Full group accounts made up to 2000-03-31

View PDF (40 pages)

01/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

Resolutions

View PDF (2 pages)

21/06/2000

Ad 12/06/00--------- £ si [email protected]=745535 £ ic 14910714/15656249

View PDF (3 pages)

28/04/2000

Registered office changed on 28/04/00 from: churchill house no 1 london road slough berkshire SL3 7RL

View PDF (1 pages)

12/04/2000

Registered office changed on 12/04/00 from: churchill house 20-28 mill street slough berkshire SL2 5DH

View PDF (1 pages)

26/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2000

New director appointed

View PDF (2 pages)

13/09/1999

Full group accounts made up to 1999-03-31

View PDF (48 pages)

30/07/1999

Resolutions

View PDF (2 pages)

24/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1999

Return made up to 16/01/99; bulk list available separately

View PDF (9 pages)

24/11/1998

New director appointed

View PDF (2 pages)

20/07/1998

Resolutions

View PDF (0 pages)

20/07/1998

Resolutions

View PDF (0 pages)

20/07/1998

Resolutions

View PDF (0 pages)

20/07/1998

Resolutions

View PDF (0 pages)

20/07/1998

Resolutions

View PDF (99 pages)

20/07/1998

Full group accounts made up to 1998-03-31

View PDF (26 pages)

20/07/1998

Listing of particulars

View PDF (56 pages)

17/07/1998

New director appointed

View PDF (3 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

£ nc 10000000/20750000 17/06/98

View PDF (1 pages)

17/07/1998

S-div 17/06/98

View PDF (1 pages)

16/04/1998

Ad 31/03/98--------- £ si 2500000@1=2500000 £ ic 7500000/10000000

View PDF (2 pages)

01/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

25/01/1998

Return made up to 16/01/98; full list of members

View PDF (8 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1997

Full group accounts made up to 1997-03-31

View PDF (24 pages)

20/05/1997

Ad 27/03/97--------- £ si 1500000@1=1500000 £ ic 6000000/7500000

View PDF (2 pages)

27/01/1997

Return made up to 16/01/97; full list of members

View PDF (8 pages)

09/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1996

Auditor's resignation

View PDF (1 pages)

22/06/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

30/05/1996

Ad 29/03/96--------- £ si 1500000@1=1500000 £ ic 4500000/6000000

View PDF (2 pages)

30/05/1996

Resolutions

View PDF (0 pages)

30/05/1996

Resolutions

View PDF (1 pages)

30/05/1996

£ nc 5000000/10000000 29/03/96

View PDF (1 pages)

11/04/1996

Director resigned

View PDF (1 pages)

21/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/1996

Return made up to 16/01/96; full list of members

View PDF (8 pages)

20/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1996

Resolutions

View PDF (0 pages)

16/01/1996

Resolutions

View PDF (1 pages)

15/12/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/12/1995

Balance Sheet

View PDF (10 pages)

15/12/1995

Re-registration of Memorandum and Articles

View PDF (12 pages)

15/12/1995

Auditor's report

View PDF (1 pages)

15/12/1995

Resolutions

View PDF (0 pages)

15/12/1995

Resolutions

View PDF (1 pages)

15/12/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/12/1995

Application for reregistration from private to PLC

View PDF (1 pages)

25/09/1995

Director resigned

View PDF (1 pages)

18/07/1995

New director appointed

View PDF (0 pages)

23/06/1995

New director appointed

View PDF (0 pages)

20/06/1995

New director appointed

View PDF (0 pages)

20/06/1995

Ad 31/03/95--------- £ si 500000@1=500000 £ ic 4000000/4500000

View PDF (2 pages)

16/06/1995

Secretary's particulars changed

View PDF (2 pages)

15/06/1995

Full group accounts made up to 1995-03-31

View PDF (20 pages)

08/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/1995

Return made up to 16/01/95; change of members

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18/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (45 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

19/10/1994

Secretary's particulars changed;director's particulars changed

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12/10/1994

Secretary's particulars changed;director's particulars changed

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29/09/1994

Full accounts made up to 1994-03-31

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17/06/1994

Ad 31/03/94--------- £ si 500000@1=500000 £ ic 3500000/4000000

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/02/1994

Return made up to 16/01/94; change of members

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03/02/1994

Full accounts made up to 1993-03-31

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09/06/1993

Ad 31/03/93--------- £ si 500000@1=500000 £ ic 3000000/3500000

View PDF (0 pages)

08/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/02/1993

Return made up to 16/01/93; full list of members

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29/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/10/1992

Memorandum and Articles of Association

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27/08/1992

Full group accounts made up to 1992-03-31

View PDF (19 pages)

21/07/1992

Particulars of mortgage/charge

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16/07/1992

Particulars of mortgage/charge

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01/07/1992

Miscellaneous

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19/06/1992

Declaration of satisfaction of mortgage/charge

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19/06/1992

Resolutions

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19/06/1992

Ad 31/03/92--------- £ si 500000@1=500000 £ ic 2000000/2500000

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19/06/1992

Nc inc already adjusted 31/03/92

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19/06/1992

Resolutions

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19/06/1992

Resolutions

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28/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1992

Return made up to 16/01/92; change of members

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31/01/1992

Full group accounts made up to 1991-03-31

View PDF (17 pages)

03/12/1991

New director appointed

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07/11/1991

Director resigned

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11/10/1991

Declaration of satisfaction of mortgage/charge

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11/10/1991

Declaration of satisfaction of mortgage/charge

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11/10/1991

Declaration of satisfaction of mortgage/charge

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03/10/1991

Resolutions

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03/10/1991

Resolutions

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04/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/05/1991

Full group accounts made up to 1990-03-31

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02/05/1991

Particulars of mortgage/charge

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14/02/1991

Return made up to 16/01/91; full list of members

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06/08/1990

Ad 31/03/90--------- £ si 500000@1=500000 £ ic 1500000/2000000

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06/08/1990

Resolutions

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06/08/1990

£ nc 1500000/2000000 02/08/90

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16/07/1990

Particulars of mortgage/charge

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16/07/1990

Particulars of mortgage/charge

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26/03/1990

Particulars of mortgage/charge

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22/01/1990

Return made up to 14/11/89; full list of members

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09/11/1989

Full group accounts made up to 1989-03-31

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02/11/1989

Ad 31/03/89--------- £ si 500000@1=500000 £ ic 998798/1498798

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02/11/1989

Resolutions

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02/11/1989

Resolutions

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02/11/1989

£ nc 1000000/1500000 31/03/89

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28/09/1989

Registered office changed on 28/09/89 from: 843 yeovil road trading estate slough berks SL1 4JG

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03/06/1989

Declaration of satisfaction of mortgage/charge

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03/05/1989

New director appointed

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29/04/1989

Particulars of mortgage/charge

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25/04/1989

Declaration of satisfaction of mortgage/charge

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15/02/1989

Particulars of mortgage/charge

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10/02/1989

Particulars of mortgage/charge

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19/01/1989

Return made up to 05/12/88; full list of members

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18/01/1989

Resolutions

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18/01/1989

Resolutions

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18/01/1989

£ nc 900000/1000000

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18/01/1989

Wd 20/12/88 ad 30/09/88--------- £ si 100000@1=100000 £ ic 898798/998798

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25/11/1988

Full accounts made up to 1988-03-31

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09/11/1988

New director appointed

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02/06/1988

Wd 21/04/88 ad 31/03/88--------- £ si 400000@1=400000 £ ic 498798/898798

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02/06/1988

Resolutions

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02/06/1988

Resolutions

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02/06/1988

£ nc 500000/900000

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09/09/1987

Return made up to 14/08/87; full list of members

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09/09/1987

Full accounts made up to 1987-03-31

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04/06/1987

Particulars of mortgage/charge

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21/11/1986

Full accounts made up to 1986-03-31

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21/11/1986

Return made up to 17/11/86; full list of members

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14/10/1986

Particulars of mortgage/charge

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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

31/03/2002

Last change occurred

31/03/2002

Accounts

Total Exemption Full

Last made up date

31/03/2002

Next account date

31/03/2003

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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
Patten, John Haggitt Charles, The Rt Hon	Director	06/07/1998 - 19/07/2001	11
Furlong, Percival Trevor	Director	06/07/1998 - 28/10/2002	20
Somerville, Andy Forbes	Director	09/07/2001 - 31/10/2002	41
Baldwin, Wayne Richard	Director	13/01/2000 - 31/10/2002	11
Wood, Colin John	Director	14/07/1995 - 29/06/2001	2

Persons with Significant Control

No PSC data available.

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Description

About BALDWINS INDUSTRIAL SERVICES PLC

BALDWINS INDUSTRIAL SERVICES PLC is an(a) Dissolved company incorporated on 19/09/1977 with the registered office located at 7 More London Riverside, London SE1 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALDWINS INDUSTRIAL SERVICES PLC?

BALDWINS INDUSTRIAL SERVICES PLC is currently Dissolved. It was registered on 19/09/1977 and dissolved on 19/05/2015.

Where is BALDWINS INDUSTRIAL SERVICES PLC located?

BALDWINS INDUSTRIAL SERVICES PLC is registered at 7 More London Riverside, London SE1 2RT.

What does BALDWINS INDUSTRIAL SERVICES PLC do?

BALDWINS INDUSTRIAL SERVICES PLC operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for BALDWINS INDUSTRIAL SERVICES PLC?

The latest filing was on 19/05/2015: Final Gazette dissolved following liquidation.