BAXI SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00982763

Incorporation date

23/06/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/06/1970)

23/03/2021

Final Gazette dissolved via compulsory strike-off

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17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2017

Restoration by order of the court

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03/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2011

Application to strike the company off the register

View PDF (3 pages)

27/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

27/05/2011

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

View PDF (1 pages)

27/10/2010

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

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

30/09/2010

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

View PDF (2 pages)

29/09/2010

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

View PDF (2 pages)

29/09/2010

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

View PDF (2 pages)

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)

14/01/2010

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

View PDF (2 pages)

13/01/2010

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

View PDF (1 pages)

07/10/2009

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

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

09/12/2008

Return made up to 30/10/08; no change of members

View PDF (3 pages)

15/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

03/06/2008

Appointment terminated secretary malcolm stratton

View PDF (1 pages)

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)

30/10/2007

Return made up to 30/10/07; no change of members

View PDF (2 pages)

18/06/2007

Accounts for a dormant company made up to 2006-12-31

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)

02/11/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

04/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

31/01/2006

Secretary's particulars changed

View PDF (1 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Return made up to 30/10/05; no change of members

View PDF (2 pages)

12/10/2005

Secretary's particulars changed

View PDF (1 pages)

11/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

12/09/2005

Resolutions

View PDF (35 pages)

27/04/2005

Certificate of change of name

View PDF (2 pages)

08/11/2004

Return made up to 30/10/04; no change of members

View PDF (4 pages)

12/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (1 pages)

31/10/2003

Return made up to 30/10/03; full list of members

View PDF (5 pages)

13/10/2003

Accounts for a dormant company 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)

10/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

New secretary appointed

View PDF (1 pages)

08/11/2002

Return made up to 30/10/02; no change of members

View PDF (4 pages)

08/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

20/11/2001

Return made up to 30/10/01; full list of members

View PDF (5 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

18/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

22/06/2001

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

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

22/12/2000

Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (10 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Resolutions

View PDF (13 pages)

07/12/2000

Resolutions

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (3 pages)

23/11/2000

New director appointed

View PDF (3 pages)

07/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

19/07/2000

Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL

View PDF (1 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

24/12/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

21/12/1999

Resolutions

View PDF (1 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

04/11/1998

Return made up to 30/10/98; full list of members

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23/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

22/07/1998

Director resigned

View PDF (1 pages)

12/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Registered office changed on 12/05/98 from: P.O.box 1 bridge street stalybridge cheshire, SK15 1PQ

View PDF (1 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

23/03/1998

Return made up to 15/02/98; full list of members

View PDF (4 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

04/03/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

13/03/1996

Return made up to 15/02/96; no change of members

View PDF (4 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

27/02/1995

Return made up to 15/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Full accounts made up to 1993-12-31

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04/03/1994

Return made up to 15/02/94; no change of members

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07/10/1993

Full accounts made up to 1992-12-31

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05/03/1993

Return made up to 15/02/93; no change of members

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02/10/1992

Full accounts made up to 1991-12-31

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13/03/1992

Return made up to 15/02/92; full list of members

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06/11/1991

Full accounts made up to 1990-12-31

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11/03/1991

Return made up to 15/02/91; no change of members

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15/02/1991

Director resigned

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15/02/1991

New director appointed

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15/02/1991

Director resigned;new director appointed

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02/11/1990

Full accounts made up to 1989-12-31

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22/05/1990

Full accounts made up to 1989-05-31

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11/04/1990

Return made up to 16/02/90; full list of members

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10/01/1990

Accounting reference date shortened from 31/05 to 31/12

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14/12/1989

Return made up to 06/12/89; full list of members

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16/06/1989

Full accounts made up to 1988-05-31

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22/05/1989

Return made up to 08/12/88; full list of members

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03/04/1989

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

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03/04/1989

Registered office changed on 03/04/89 from: lion works 350 wincolmlee hull

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03/12/1987

Accounts for a medium company made up to 1987-05-31

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03/12/1987

Return made up to 12/10/87; full list of members

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07/02/1987

Declaration of satisfaction of mortgage/charge

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05/01/1987

Return made up to 23/11/86; full list of members

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02/12/1986

Accounts for a small company made up to 1986-05-31

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18/05/1986

Return made up to 31/12/85; full list of members

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02/04/1986

Full accounts made up to 1985-05-31

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23/06/1970

Incorporation

View PDF (13 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

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
Nash, Robert Leslie	Director	17/11/2000 - 02/02/2001	35
Stratton, Malcolm	Secretary	02/11/2007 - 30/04/2008	127
Roberts, Karen Dawn	Secretary	30/04/2008 - Present	42
Bradley, Keith	Secretary	02/09/1997 - 17/04/1998	4
Perkins, Michael William	Secretary	10/04/2000 - 31/12/2002	50

Persons with Significant Control

No PSC data available.

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Description

About BAXI SERVICES LIMITED

BAXI SERVICES LIMITED is an(a) Dissolved company incorporated on 23/06/1970 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 SERVICES LIMITED?

BAXI SERVICES LIMITED is currently Dissolved. It was registered on 23/06/1970 and dissolved on 23/03/2021.

Where is BAXI SERVICES LIMITED located?

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

What is the latest filing for BAXI SERVICES LIMITED?

The latest filing was on 23/03/2021: Final Gazette dissolved via compulsory strike-off.