BAXI PUMPS LIMITED

Key Data

Status

Dissolved

Company No.

00618287

Incorporation date

06/01/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/01/1959)

03/04/2012

Final Gazette dissolved via voluntary strike-off

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20/12/2011

First Gazette notice for voluntary strike-off

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08/12/2011

Application to strike the company off the register

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27/05/2011

Accounts for a dormant company made up to 2010-12-31

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19/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

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27/10/2010

Accounts for a dormant company made up to 2009-12-31

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30/09/2010

Secretary's details changed for Karen Roberts on 2010-09-27

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29/09/2010

Director's details changed for John Mcfaull on 2010-09-28

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28/09/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-09-28

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27/09/2010

Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 2010-09-27

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

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13/01/2010

Director's details changed for John Mcfaull on 2010-01-13

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13/01/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-01-13

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13/01/2010

Secretary's details changed for Karen Roberts on 2010-01-13

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07/10/2009

Accounts for a dormant company made up to 2008-12-31

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15/05/2009

Return made up to 12/05/09; full list of members

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15/07/2008

Accounts made up to 2007-12-31

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12/06/2008

Return made up to 12/05/08; no change of members

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03/06/2008

Appointment Terminated Director newmond management services LIMITED

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03/06/2008

Appointment Terminated Director newmond administration LIMITED

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03/06/2008

Appointment Terminated Secretary malcolm stratton

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03/06/2008

Director appointed john mcfaull

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03/06/2008

Director appointed adrian egerton darling

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03/06/2008

Secretary appointed karen roberts

View PDF (1 pages)

25/04/2008

Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

18/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

17/05/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Resolutions

View PDF (1 pages)

12/01/2007

Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

04/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

22/05/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

31/01/2006

Secretary's particulars changed

View PDF (1 pages)

12/10/2005

Secretary's particulars changed

View PDF (1 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

31/05/2005

Return made up to 12/05/05; no change of members

View PDF (2 pages)

12/10/2004

Accounts made up to 2003-12-31

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25/05/2004

Return made up to 12/05/04; no change of members

View PDF (4 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (1 pages)

22/05/2003

Return made up to 12/05/03; full list of members

View PDF (5 pages)

07/03/2003

Auditor's resignation

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10/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

New secretary appointed

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08/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

17/05/2002

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

View PDF (5 pages)

17/05/2002

Director's particulars changed

View PDF (1 pages)

17/05/2002

Director's particulars changed

View PDF (1 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW

View PDF (1 pages)

12/06/2001

Return made up to 12/05/01; full list of members

View PDF (5 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (3 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (3 pages)

28/12/2000

Auditor's resignation

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18/12/2000

New director appointed

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08/12/2000

Ad 21/11/00-24/11/00 £ si 356830@1=356830 £ ic 10000/366830

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07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (3 pages)

07/12/2000

Resolutions

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07/12/2000

Resolutions

View PDF (1 pages)

07/12/2000

£ nc 20000/376830 22/11/00

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02/11/2000

Full accounts made up to 1999-12-31

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25/05/2000

Return made up to 12/05/00; full list of members

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14/03/2000

Certificate of change of name

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01/02/2000

Registered office changed on 01/02/00 from: 84 eccleston square london SW1V 1PX

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08/12/1999

New director appointed

View PDF (4 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (4 pages)

26/07/1999

Accounts made up to 1998-12-31

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15/06/1999

Return made up to 12/05/99; full list of members

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29/07/1998

Accounts made up to 1997-12-31

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12/06/1998

Return made up to 12/05/98; full list of members

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12/06/1998

Location of register of members address changed

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12/06/1998

Location of debenture register address changed

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29/07/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

11/06/1997

Return made up to 12/05/97; full list of members

View PDF (5 pages)

19/06/1996

Secretary's particulars changed

View PDF (1 pages)

18/06/1996

Return made up to 12/05/96; full list of members

View PDF (6 pages)

06/06/1996

New director appointed

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06/06/1996

Director resigned

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06/06/1996

Accounts made up to 1995-12-31

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29/03/1996

Registered office changed on 29/03/96 from: portobello works emscote road warwick CV34 5QU

View PDF (1 pages)

22/11/1995

Registered office changed on 22/11/95 from: myson house railway terrace rugby warwickshire. CV21 3JH

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01/06/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

01/06/1995

Return made up to 12/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/06/1994

Return made up to 12/05/94; full list of members

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11/04/1994

Accounts made up to 1993-12-31

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23/08/1993

Resolutions

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23/08/1993

Resolutions

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23/07/1993

Secretary resigned;new secretary appointed

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19/05/1993

Accounts made up to 1992-12-31

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19/05/1993

Return made up to 12/05/93; full list of members

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21/05/1992

Return made up to 12/05/92; full list of members

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21/05/1992

Accounts made up to 1991-12-31

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03/07/1991

Accounts made up to 1990-12-31

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03/07/1991

Return made up to 21/05/91; full list of members

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15/02/1991

Registered office changed on 15/02/91 from: industrial estate, ongar essex CM5 9RE

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05/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/10/1990

Accounts made up to 1989-12-31

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26/10/1990

Return made up to 31/05/90; full list of members

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08/09/1989

Accounts made up to 1988-12-31

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08/09/1989

Return made up to 12/05/89; full list of members

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06/03/1989

New director appointed

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24/01/1989

Director resigned

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30/11/1988

Accounts made up to 1987-12-31

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30/11/1988

Resolutions

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30/11/1988

Return made up to 27/05/88; full list of members

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14/07/1988

Secretary resigned;new secretary appointed

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29/06/1988

New director appointed

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21/06/1988

Declaration of satisfaction of mortgage/charge

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21/04/1988

Director resigned

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21/04/1988

Accounts made up to 1986-12-31

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20/01/1988

Return made up to 28/05/87; full list of members

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01/12/1986

Accounts made up to 1985-12-31

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01/12/1986

Return made up to 29/05/86; full list of members

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02/09/1983

Accounts made up to 1982-12-31

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16/11/1982

Accounts made up to 1981-12-31

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22/02/1982

Accounts made up to 1980-12-31

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06/01/1959

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Gray, Bryan Mark	Director	03/12/1999 - 22/11/2000	42
BLUE CIRCLE HOME PRODUCTS LIMITED	Corporate Director	17/05/1996 - 03/12/1999	12
Nash, Robert Leslie	Director	22/11/2000 - 08/12/2000	35
Darling, Adrian Egerton	Director	30/04/2008 - Present	54
Perkins, Michael William	Director	22/11/2000 - 08/12/2000	22

Persons with Significant Control

No PSC data available.

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Description

About BAXI PUMPS LIMITED

BAXI PUMPS LIMITED is an(a) Dissolved company incorporated on 06/01/1959 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. 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 BAXI PUMPS LIMITED?

BAXI PUMPS LIMITED is currently Dissolved. It was registered on 06/01/1959 and dissolved on 03/04/2012.

Where is BAXI PUMPS LIMITED located?

BAXI PUMPS LIMITED is registered at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL.

What is the latest filing for BAXI PUMPS LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved via voluntary strike-off.