BAXTER & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

03528595

Incorporation date

16/03/1998

Size

Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/03/1998)

18/02/2010

Final Gazette dissolved following liquidation

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18/11/2009

Return of final meeting in a members' voluntary winding up

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27/07/2009

Registered office changed on 28/07/2009 from 9 wimpole street london W1G 9SR

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26/07/2009

Declaration of solvency

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26/07/2009

Appointment of a voluntary liquidator

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26/07/2009

Resolutions

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17/05/2009

Accounts for a small company made up to 2008-05-05

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05/06/2008

Return made up to 17/03/08; full list of members; amend

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04/06/2008

Accounts for a small company made up to 2007-05-05

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26/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

15/04/2007

Accounts for a small company made up to 2006-05-05

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21/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

16/03/2006

Return made up to 17/03/06; full list of members

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04/02/2006

Accounts for a small company made up to 2005-05-05

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10/04/2005

Return made up to 17/03/05; full list of members

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10/04/2005

Location of register of members

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03/04/2005

Accounts for a small company made up to 2004-05-05

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28/01/2005

Registered office changed on 29/01/05 from: pipers, the lee, great missenden, buckinghamshire HP16 9NA

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02/06/2004

Accounts for a small company made up to 2003-05-05

View PDF (7 pages)

29/03/2004

Return made up to 17/03/04; full list of members

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02/03/2004

Delivery ext'd 3 mth 30/04/03

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21/05/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a small company made up to 2002-04-30

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03/07/2002

Return made up to 17/03/02; full list of members

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04/04/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

31/05/2001

Miscellaneous

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20/05/2001

Particulars of contract relating to shares

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20/05/2001

Ad 03/04/01--------- £ si 998@1=998 £ ic 10002/11000

View PDF (2 pages)

29/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

30/01/2001

Accounts for a small company made up to 2000-04-30

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28/03/2000

Return made up to 17/03/00; full list of members

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18/01/2000

Accounts for a small company made up to 1999-04-30

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23/05/1999

Return made up to 17/03/99; full list of members

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05/04/1999

Accounting reference date extended from 31/03/99 to 30/04/99

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08/02/1999

Memorandum and Articles of Association

View PDF (26 pages)

14/01/1999

Statement of affairs

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14/01/1999

Ad 30/10/98--------- £ si 10000@1

View PDF (2 pages)

12/01/1999

Certificate of change of name

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10/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

New director appointed

View PDF (2 pages)

08/11/1998

New secretary appointed

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08/11/1998

Registered office changed on 09/11/98 from: 1 the billings walnut tree close, guildford, surrey GU1 4YD

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08/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/03/1998

Incorporation

View PDF (31 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

04/05/2008

Last change occurred

04/05/2008

Accounts

Small

Last made up date

04/05/2008

Next account date

04/05/2009

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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
Baxter, William Robert	Director	29/10/1998 - Present	14
Baxter, Richard Alistair	Nominee Director	17/03/1998 - 29/10/1998	245
Laver, Michael Henry	Director	17/03/1998 - 29/10/1998	4
Baxter, Richard Alistair	Nominee Secretary	17/03/1998 - 29/10/1998	61
Baxter, Fiona Barrett	Secretary	29/10/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BAXTER & PARTNERS LIMITED

BAXTER & PARTNERS LIMITED is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at Allan House 10 John Princes Street, London W1G 0AH. There are currently 2 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 & PARTNERS LIMITED?

BAXTER & PARTNERS LIMITED is currently Dissolved. It was registered on 16/03/1998 and dissolved on 18/02/2010.

Where is BAXTER & PARTNERS LIMITED located?

BAXTER & PARTNERS LIMITED is registered at Allan House 10 John Princes Street, London W1G 0AH.

What does BAXTER & PARTNERS LIMITED do?

BAXTER & PARTNERS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BAXTER & PARTNERS LIMITED?

The latest filing was on 18/02/2010: Final Gazette dissolved following liquidation.