BAXTER & LINDLEY FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02307706

Incorporation date

20/10/1988

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1988)

29/08/2023

Final Gazette dissolved via voluntary strike-off

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13/06/2023

First Gazette notice for voluntary strike-off

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01/06/2023

Application to strike the company off the register

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

01/11/2022

Director's details changed for Mr Timothy Peter Thompson Williams on 2022-10-26

View PDF (2 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/08/2022

Statement of capital on 2022-08-04

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04/08/2022

Statement by Directors

View PDF (1 pages)

04/08/2022

Solvency Statement dated 28/07/22

View PDF (1 pages)

04/08/2022

Resolutions

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

08/07/2021

Director's details changed for Mrs Nicola Smythe on 2021-07-08

View PDF (2 pages)

24/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

24/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (239 pages)

24/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

13/11/2020

Change of details for Tring Financial Management Limited as a person with significant control on 2020-11-12

View PDF (2 pages)

02/11/2020

Termination of appointment of Brian Christopher Galvin as a director on 2020-10-21

View PDF (1 pages)

19/08/2020

Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 2020-08-19

View PDF (1 pages)

07/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

07/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (223 pages)

30/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/06/2020

Notification of Tring Financial Management Limited as a person with significant control on 2020-06-26

View PDF (2 pages)

26/06/2020

Cessation of Baxter Financial Limited as a person with significant control on 2020-06-26

View PDF (1 pages)

26/06/2020

Change of details for a person with significant control

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

24/09/2019

Director's details changed for Mrs Nicola Smythe on 2019-09-24

View PDF (2 pages)

17/09/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

16/09/2019

Accounts for a small company made up to 2019-02-28

View PDF (10 pages)

07/08/2019

Appointment of Mr Timothy Peter Thompson Williams as a director on 2019-07-26

View PDF (2 pages)

08/05/2019

Second filing for the appointment of Nicola Smythe as a director

View PDF (6 pages)

08/05/2019

Second filing for the appointment of Christina Westwood as a director

View PDF (6 pages)

08/05/2019

Second filing for the appointment of Brian Christopher Galvin as a director

View PDF (6 pages)

08/05/2019

Second filing for the appointment of St. Jame'splace Corporate Secretary Limited as a secretary

View PDF (6 pages)

08/05/2019

Second filing for the termination of Kathryn Margaret Baxter as a director

View PDF (5 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

20/03/2019

Resolutions

View PDF (26 pages)

12/03/2019

Appointment of Mr Brian Christopher Galvin as a director on 2019-02-28

View PDF (3 pages)

11/03/2019

Appointment of Miss Christina Westwood as a director on 2019-02-28

View PDF (3 pages)

11/03/2019

Termination of appointment of Kathryn Margaret Baxter as a director on 2019-02-28

View PDF (2 pages)

08/03/2019

Previous accounting period shortened from 2019-04-30 to 2019-02-28

View PDF (1 pages)

08/03/2019

Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 2019-03-08

View PDF (1 pages)

08/03/2019

Appointment of St. James's Place Corporate Secretary Limited as a secretary on 2019-02-28

View PDF (3 pages)

08/03/2019

Appointment of Nicola Smythe as a director on 2019-02-28

View PDF (3 pages)

09/08/2018

Accounts for a small company made up to 2018-04-30

View PDF (10 pages)

05/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

09/01/2018

Resolutions

View PDF (3 pages)

09/01/2018

Change of name notice

View PDF (2 pages)

08/11/2017

Accounts for a small company made up to 2017-04-30

View PDF (10 pages)

05/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (14 pages)

09/01/2017

Director's details changed for Ms Kathryn Margaret Baxter on 2015-03-30

View PDF (2 pages)

08/11/2016

Resolutions

View PDF (3 pages)

08/11/2016

Change of name notice

View PDF (2 pages)

04/11/2016

Termination of appointment of Malcolm Lindley as a director on 2016-09-16

View PDF (2 pages)

04/11/2016

Termination of appointment of Malcolm Charles Baxter as a director on 2016-09-16

View PDF (2 pages)

03/11/2016

Termination of appointment of Margaret Ellen Baxter as a secretary on 2016-09-16

View PDF (2 pages)

11/10/2016

Accounts for a small company made up to 2016-04-30

View PDF (8 pages)

06/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

12/11/2015

Accounts for a small company made up to 2015-04-30

View PDF (8 pages)

30/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

13/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

03/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

06/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

14/05/2013

Director's details changed for Ms Kathryn Margaret Baxter on 2012-07-20

View PDF (2 pages)

14/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

15/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

10/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

10/04/2012

Director's details changed for Ms Kathryn Margaret Baxter on 2012-01-24

View PDF (2 pages)

04/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

05/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

07/12/2010

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

19/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (15 pages)

16/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

14/04/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

14/04/2009

Location of register of members

View PDF (1 pages)

14/04/2009

Location of debenture register

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14/04/2009

Registered office changed on 14/04/2009 from everett collins & loosley ecl house lake street leighton buzzard bedfordshire LU7 1RT

View PDF (1 pages)

15/09/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

16/05/2008

Return made up to 30/03/08; no change of members

View PDF (7 pages)

14/11/2007

Full accounts made up to 2007-04-30

View PDF (15 pages)

19/04/2007

Return made up to 30/03/07; full list of members

View PDF (8 pages)

08/09/2006

Full accounts made up to 2006-04-30

View PDF (19 pages)

10/04/2006

Return made up to 30/03/06; full list of members

View PDF (8 pages)

02/11/2005

Full accounts made up to 2005-04-30

View PDF (19 pages)

20/04/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

02/09/2004

Full accounts made up to 2004-04-30

View PDF (20 pages)

08/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

12/09/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

15/05/2003

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

View PDF (8 pages)

21/08/2002

Full accounts made up to 2002-04-30

View PDF (20 pages)

12/04/2002

Return made up to 30/03/02; full list of members

View PDF (8 pages)

30/08/2001

Full accounts made up to 2001-04-30

View PDF (18 pages)

30/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

22/08/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

21/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

07/09/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

22/05/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

06/02/1999

Director's particulars changed

View PDF (1 pages)

26/11/1998

Full accounts made up to 1998-04-30

View PDF (17 pages)

07/09/1998

Registered office changed on 07/09/98 from: 5 whytingham road tring hertfordshire HP23 5JN

View PDF (1 pages)

20/08/1998

Declaration of satisfaction of mortgage/charge

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13/08/1998

New director appointed

View PDF (2 pages)

06/04/1998

Return made up to 30/03/98; no change of members

View PDF (0 pages)

19/09/1997

Full accounts made up to 1997-04-30

View PDF (17 pages)

08/04/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

27/10/1996

Full accounts made up to 1996-04-30

View PDF (18 pages)

14/05/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

19/10/1995

Full accounts made up to 1995-04-30

View PDF (20 pages)

22/03/1995

Return made up to 30/03/95; full list of members

View PDF (6 pages)

15/09/1994

Full accounts made up to 1994-04-30

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21/04/1994

Return made up to 30/03/94; no change of members

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13/04/1994

Declaration of satisfaction of mortgage/charge

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01/03/1994

Amended full accounts made up to 1993-04-30

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13/01/1994

Particulars of mortgage/charge

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14/09/1993

Full accounts made up to 1993-04-30

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19/03/1993

Return made up to 30/03/93; full list of members

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04/02/1993

Particulars of mortgage/charge

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17/12/1992

Full accounts made up to 1992-04-30

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09/06/1992

Return made up to 30/03/92; full list of members

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08/11/1991

Full accounts made up to 1991-04-30

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30/04/1991

Return made up to 30/03/91; no change of members

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10/10/1990

Full accounts made up to 1990-04-30

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10/08/1990

Return made up to 20/04/90; full list of members

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02/08/1989

Accounting reference date extended from 31/03 to 30/04

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06/12/1988

Wd 21/11/88 ad 12/11/88--------- £ si 900@1=900 £ ic 100/1000

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25/11/1988

Nc inc already adjusted

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25/11/1988

Resolutions

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20/10/1988

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	Corporate Secretary	01/03/2019 - Present	36
Galvin, Brian Christopher	Director	01/03/2019 - 21/10/2020	16
Baxter, Kathryn Margaret	Director	07/08/1998 - 01/03/2019	10
Smythe, Nicola	Director	01/03/2019 - Present	9
Westwood, Christina	Director	01/03/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAXTER & LINDLEY FINANCIAL SERVICES LIMITED

BAXTER & LINDLEY FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/10/1988 with the registered office located at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP. There are currently 4 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 BAXTER & LINDLEY FINANCIAL SERVICES LIMITED?

BAXTER & LINDLEY FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 20/10/1988 and dissolved on 29/08/2023.

Where is BAXTER & LINDLEY FINANCIAL SERVICES LIMITED located?

BAXTER & LINDLEY FINANCIAL SERVICES LIMITED is registered at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

What does BAXTER & LINDLEY FINANCIAL SERVICES LIMITED do?

BAXTER & LINDLEY FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAXTER & LINDLEY FINANCIAL SERVICES LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.