BAXON INVESTMENT COMPANY

Key Data

Status

Dissolved

Company No.

00550209

Incorporation date

04/06/1955

Size

Total Exemption Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1968)

26/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

31/12/2012

Liquidators' statement of receipts and payments to 2012-11-23

View PDF (19 pages)

13/01/2012

Liquidators' statement of receipts and payments to 2011-11-23

View PDF (14 pages)

29/11/2010

Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD on 2010-11-29

View PDF (2 pages)

29/11/2010

Declaration of solvency

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29/11/2010

Insolvency resolution

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29/11/2010

Resolutions

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29/11/2010

Appointment of a voluntary liquidator

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02/01/2010

Termination of appointment of June Amos as a secretary

View PDF (2 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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22/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (4 pages)

26/11/2008

02/11/08 no member list

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25/09/2008

Director's Change of Particulars / peter willows / 10/09/2008 / HouseName/Number was: , now: juniper cottage; Street was: jokers moon, now: dungates lane; Area was: dungates lane buckland, now: buckland

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30/05/2008

Secretary appointed louise elizabeth fegan

View PDF (2 pages)

12/12/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

04/01/2007

Return made up to 02/11/06; full list of members

View PDF (3 pages)

20/12/2006

Director resigned

View PDF (1 pages)

13/01/2006

Location of register of directors' interests

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13/01/2006

Location of register of members

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13/01/2006

Return made up to 02/11/05; full list of members

View PDF (6 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

05/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

11/11/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/11/2002

Return made up to 02/11/02; full list of members

View PDF (6 pages)

04/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

09/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

16/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

09/11/1998

Return made up to 02/11/98; no change of members

View PDF (4 pages)

12/11/1997

Return made up to 02/11/97; full list of members

View PDF (6 pages)

13/11/1996

Return made up to 02/11/96; no change of members

View PDF (4 pages)

10/11/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/10/1994

Return made up to 02/11/94; full list of members

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09/08/1994

Director resigned

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28/11/1993

Return made up to 02/11/93; full list of members

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28/11/1993

Registered office changed on 28/11/93

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12/11/1992

Return made up to 02/11/92; no change of members

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04/11/1991

Return made up to 02/11/91; no change of members

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06/11/1990

Return made up to 02/11/90; full list of members

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16/11/1989

New director appointed

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16/11/1989

Full accounts made up to 1988-12-31

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16/11/1989

Return made up to 30/10/89; full list of members

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06/12/1988

Full accounts made up to 1987-12-31

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06/12/1988

Return made up to 19/10/88; full list of members

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13/01/1988

Full accounts made up to 1986-12-31

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13/01/1988

Return made up to 03/12/87; full list of members

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02/04/1987

Registered office changed on 02/04/87 from: nelson house 58 wimbledon hill road london SW19 7PA

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27/11/1986

Full accounts made up to 1985-12-31

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27/11/1986

Return made up to 24/11/86; full list of members

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04/03/1968

Memorandum and Articles of Association

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Willows, Peter Blomfield	Director	15/08/2003 - Present	21
Fegan, Louise Elizabeth	Secretary	28/05/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BAXON INVESTMENT COMPANY

BAXON INVESTMENT COMPANY is an(a) Dissolved company incorporated on 04/06/1955 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BAXON INVESTMENT COMPANY?

BAXON INVESTMENT COMPANY is currently Dissolved. It was registered on 04/06/1955 and dissolved on 26/02/2014.

Where is BAXON INVESTMENT COMPANY located?

BAXON INVESTMENT COMPANY is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does BAXON INVESTMENT COMPANY do?

BAXON INVESTMENT COMPANY operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BAXON INVESTMENT COMPANY?

The latest filing was on 26/02/2014: Final Gazette dissolved following liquidation.