BAXTER & ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03407151

Incorporation date

21/07/1997

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1997)

02/12/2010

Final Gazette dissolved following liquidation

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02/09/2010

Return of final meeting in a members' voluntary winding up

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02/09/2010

Liquidators' statement of receipts and payments to 2010-07-21

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03/08/2009

Appointment of a voluntary liquidator

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03/08/2009

Resolutions

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03/08/2009

Declaration of solvency

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03/08/2009

Registered office changed on 04/08/2009 from 9 wimpole street london W1G 9SR

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18/05/2009

Compulsory strike-off action has been discontinued

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18/05/2009

First Gazette notice for compulsory strike-off

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17/05/2009

Accounts for a small company made up to 2008-04-05

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30/07/2008

Return made up to 22/07/08; full list of members

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29/05/2008

Accounts for a small company made up to 2007-04-05

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27/05/2008

Return made up to 22/07/07; full list of members; amend

View PDF (6 pages)

25/07/2007

Return made up to 22/07/07; full list of members

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15/04/2007

Accounts for a small company made up to 2006-04-07

View PDF (8 pages)

24/09/2006

Return made up to 22/07/06; full list of members

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30/01/2006

Accounts for a small company made up to 2005-04-07

View PDF (7 pages)

29/07/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

03/04/2005

Accounts for a small company made up to 2004-04-05

View PDF (7 pages)

28/01/2005

Registered office changed on 29/01/05 from: 9 wimpole street london W1G 9SR

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09/01/2005

Registered office changed on 10/01/05 from: sefton potter temple court cathedral road cardiff CF11 9HA

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15/08/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

02/06/2004

Accounts for a small company made up to 2003-04-05

View PDF (7 pages)

09/05/2004

Registered office changed on 10/05/04 from: sefton potter drake court 12 drake walk cardiff south glamorgan CF10 4AN

View PDF (1 pages)

27/01/2004

Delivery ext'd 3 mth 31/03/03

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07/08/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts for a small company made up to 2002-04-07

View PDF (7 pages)

01/08/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

01/02/2002

Accounts for a small company made up to 2001-04-07

View PDF (7 pages)

10/09/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

10/09/2001

Registered office changed on 11/09/01

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31/05/2001

Miscellaneous

View PDF (4 pages)

24/04/2001

Particulars of contract relating to shares

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24/04/2001

Ad 03/04/01--------- £ si 198@1=198 £ ic 10002/10200

View PDF (2 pages)

30/01/2001

Accounts for a small company made up to 2000-04-07

View PDF (5 pages)

21/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

21/08/2000

Registered office changed on 22/08/00 from: sefton potter temple court, cathedral road cardiff south glamorgan CF11 9HA

View PDF (1 pages)

18/01/2000

Accounts for a small company made up to 1999-04-07

View PDF (5 pages)

25/08/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

25/08/1999

Registered office changed on 26/08/99

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23/09/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

20/08/1998

Secretary's particulars changed

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20/08/1998

Director's particulars changed

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20/08/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

02/06/1998

Statement of affairs

View PDF (8 pages)

02/06/1998

Ad 13/03/98--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

09/05/1998

Memorandum and Articles of Association

View PDF (25 pages)

26/04/1998

Resolutions

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26/04/1998

Resolutions

View PDF (1 pages)

19/04/1998

Resolutions

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19/04/1998

Resolutions

View PDF (16 pages)

15/04/1998

Certificate of change of name

View PDF (2 pages)

30/03/1998

£ nc 1000/21000 13/03/98

View PDF (1 pages)

30/03/1998

Secretary resigned;director resigned

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30/03/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

Director resigned

View PDF (1 pages)

25/03/1998

New secretary appointed

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21/07/1997

Incorporation

View PDF (29 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

04/04/2008

Last change occurred

04/04/2008

Accounts

Small

Last made up date

04/04/2008

Next account date

04/04/2009

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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
Alexander, Alun Tudor	Nominee Director	22/07/1997 - 13/03/1998	75
Baxter, William Robert	Director	13/03/1998 - Present	14
Baxter, Richard Alistair	Nominee Director	22/07/1997 - 13/03/1998	245
Baxter, Richard Alistair	Nominee Secretary	22/07/1997 - 13/03/1998	61
Baxter, Fiona Barrett	Secretary	13/03/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BAXTER & ASSOCIATES LIMITED

BAXTER & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 21/07/1997 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 & ASSOCIATES LIMITED?

BAXTER & ASSOCIATES LIMITED is currently Dissolved. It was registered on 21/07/1997 and dissolved on 02/12/2010.

Where is BAXTER & ASSOCIATES LIMITED located?

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

What does BAXTER & ASSOCIATES LIMITED do?

BAXTER & ASSOCIATES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BAXTER & ASSOCIATES LIMITED?

The latest filing was on 02/12/2010: Final Gazette dissolved following liquidation.