CONNAUGHT BALDWIN LTD

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CONNAUGHT BALDWIN LTD

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Key Data

Status

Active

Company No.

01216292

Incorporation date

17/06/1975

Size

Full

Contacts

Registered address

Registered address

Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3QFCopy
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Latest events (Record since 17/06/1975)
dot icon10/11/2016
Restoration by order of the court
dot icon12/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon29/04/2014
First Gazette notice for voluntary strike-off
dot icon12/10/2013
Voluntary strike-off action has been suspended
dot icon13/08/2013
First Gazette notice for voluntary strike-off
dot icon08/05/2013
Voluntary strike-off action has been suspended
dot icon31/12/2010
Voluntary strike-off action has been suspended
dot icon14/12/2010
First Gazette notice for voluntary strike-off
dot icon01/12/2010
Termination of appointment of David Wells as a director
dot icon01/12/2010
Termination of appointment of Julia Cavanagh as a secretary
dot icon01/12/2010
Application to strike the company off the register
dot icon29/11/2010
Termination of appointment of Peter Jones as a director
dot icon02/11/2010
Director's details changed for Mr David Francis Wells on 2010-11-02
dot icon03/09/2010
Termination of appointment of Stephen Hill as a director
dot icon10/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon09/08/2010
Termination of appointment of Andrew Green as a director
dot icon15/04/2010
Full accounts made up to 2009-08-31
dot icon13/11/2009
Appointment of Julia Cavanagh as a secretary
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 25
dot icon17/08/2009
Return made up to 04/08/09; full list of members
dot icon10/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
dot icon27/07/2009
Resolutions
dot icon23/07/2009
Particulars of a mortgage or charge / charge no: 24
dot icon25/06/2009
Appointment terminated secretary jackey phillips
dot icon19/02/2009
Full accounts made up to 2008-08-31
dot icon28/10/2008
Secretary's change of particulars / jackey phillips / 01/10/2008
dot icon03/10/2008
Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ
dot icon05/08/2008
Return made up to 04/08/08; full list of members
dot icon22/07/2008
Full accounts made up to 2007-08-31
dot icon08/04/2008
Director's change of particulars / david wells / 14/03/2008
dot icon26/03/2008
Director appointed mr stephen hill
dot icon16/10/2007
Secretary's particulars changed
dot icon14/09/2007
Declaration of assistance for shares acquisition
dot icon05/09/2007
Resolutions
dot icon31/08/2007
Particulars of mortgage/charge
dot icon21/08/2007
Director resigned
dot icon09/08/2007
Certificate of change of name
dot icon06/08/2007
Return made up to 04/08/07; full list of members
dot icon28/04/2007
Secretary resigned
dot icon14/04/2007
New director appointed
dot icon14/04/2007
Accounting reference date extended from 30/06/07 to 31/08/07
dot icon14/04/2007
New secretary appointed
dot icon14/04/2007
New director appointed
dot icon14/04/2007
New director appointed
dot icon02/04/2007
Auditor's resignation
dot icon31/03/2007
Resolutions
dot icon31/03/2007
Resolutions
dot icon31/03/2007
Memorandum and Articles of Association
dot icon31/03/2007
Resolutions
dot icon31/03/2007
Registered office changed on 31/03/07 from: melbourne street morley leeds LS27 8BG west yorkshire LS27 8BG
dot icon31/03/2007
Director resigned
dot icon31/03/2007
Director resigned
dot icon31/03/2007
Director resigned
dot icon31/03/2007
Director resigned
dot icon31/03/2007
Director resigned
dot icon31/03/2007
New director appointed
dot icon31/03/2007
Declaration of assistance for shares acquisition
dot icon24/03/2007
Declaration of satisfaction of mortgage/charge
dot icon24/03/2007
Declaration of satisfaction of mortgage/charge
dot icon24/03/2007
Declaration of satisfaction of mortgage/charge
dot icon24/03/2007
Declaration of satisfaction of mortgage/charge
dot icon24/03/2007
Declaration of satisfaction of mortgage/charge
dot icon24/03/2007
Declaration of satisfaction of mortgage/charge
dot icon24/03/2007
Declaration of satisfaction of mortgage/charge
dot icon24/03/2007
Declaration of satisfaction of mortgage/charge
dot icon24/03/2007
Declaration of satisfaction of mortgage/charge
dot icon24/03/2007
Declaration of satisfaction of mortgage/charge
dot icon24/03/2007
Declaration of satisfaction of mortgage/charge
dot icon24/03/2007
Declaration of satisfaction of mortgage/charge
dot icon24/03/2007
Declaration of satisfaction of mortgage/charge
dot icon23/03/2007
Auditor's resignation
dot icon17/03/2007
Particulars of mortgage/charge
dot icon12/03/2007
Return made up to 04/08/05; full list of members; amend
dot icon17/02/2007
Return made up to 04/08/06; full list of members; amend
dot icon31/01/2007
Full accounts made up to 2006-06-30
dot icon16/08/2006
Return made up to 04/08/06; full list of members
dot icon15/08/2006
Particulars of mortgage/charge
dot icon24/02/2006
Particulars of mortgage/charge
dot icon21/12/2005
Full accounts made up to 2005-06-30
dot icon24/08/2005
Return made up to 04/08/05; full list of members
dot icon28/07/2005
Particulars of mortgage/charge
dot icon13/07/2005
Ad 10/05/05--------- £ si 4000@1=4000 £ ic 72000/76000
dot icon04/05/2005
Ad 14/03/05--------- £ si 36000@1=36000 £ ic 36000/72000
dot icon29/03/2005
Memorandum and Articles of Association
dot icon11/02/2005
Nc inc already adjusted 26/01/05
dot icon11/02/2005
Resolutions
dot icon11/02/2005
Resolutions
dot icon18/10/2004
Full accounts made up to 2004-06-30
dot icon20/09/2004
New director appointed
dot icon03/08/2004
Return made up to 04/08/04; full list of members
dot icon16/02/2004
Full accounts made up to 2003-06-30
dot icon06/11/2003
Particulars of mortgage/charge
dot icon29/10/2003
Particulars of mortgage/charge
dot icon28/10/2003
Return made up to 04/08/03; full list of members
dot icon16/10/2003
New director appointed
dot icon03/12/2002
Particulars of mortgage/charge
dot icon22/11/2002
Full accounts made up to 2002-06-30
dot icon28/09/2002
Particulars of mortgage/charge
dot icon16/09/2002
Particulars of mortgage/charge
dot icon07/08/2002
Return made up to 04/08/02; full list of members
dot icon18/12/2001
Accounts for a medium company made up to 2001-06-30
dot icon28/10/2001
Return made up to 04/08/01; full list of members
dot icon31/08/2001
New director appointed
dot icon20/03/2001
Particulars of mortgage/charge
dot icon15/12/2000
Accounts for a medium company made up to 2000-06-30
dot icon25/10/2000
Return made up to 04/08/00; full list of members
dot icon14/07/2000
Declaration of satisfaction of mortgage/charge
dot icon14/07/2000
Declaration of satisfaction of mortgage/charge
dot icon12/04/2000
Particulars of mortgage/charge
dot icon10/04/2000
Particulars of mortgage/charge
dot icon10/04/2000
Particulars of mortgage/charge
dot icon06/04/2000
Particulars of mortgage/charge
dot icon17/02/2000
Accounts for a medium company made up to 1999-06-30
dot icon08/09/1999
Return made up to 04/08/99; full list of members
dot icon13/11/1998
Accounts for a medium company made up to 1998-06-30
dot icon20/08/1998
Return made up to 04/08/98; no change of members
dot icon04/11/1997
Accounts for a medium company made up to 1997-06-30
dot icon21/08/1997
Return made up to 04/08/97; no change of members
dot icon04/11/1996
Accounts for a medium company made up to 1996-06-30
dot icon04/09/1996
Return made up to 04/08/96; full list of members
dot icon27/12/1995
Accounts for a medium company made up to 1995-06-30
dot icon14/08/1995
Return made up to 04/08/95; no change of members
dot icon30/01/1995
Director resigned
dot icon30/01/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/09/1994
Return made up to 04/08/94; no change of members
dot icon14/12/1993
Accounts for a small company made up to 1993-06-30
dot icon08/12/1993
Return made up to 04/08/93; full list of members
dot icon11/03/1993
Declaration of satisfaction of mortgage/charge
dot icon02/02/1993
Declaration of satisfaction of mortgage/charge
dot icon02/02/1993
Declaration of satisfaction of mortgage/charge
dot icon01/12/1992
Accounts for a small company made up to 1992-06-30
dot icon25/09/1992
Return made up to 04/08/92; full list of members
dot icon19/05/1992
Director resigned
dot icon20/11/1991
Full accounts made up to 1991-06-30
dot icon30/10/1991
Return made up to 04/08/91; change of members
dot icon08/03/1991
Full accounts made up to 1990-06-30
dot icon26/02/1991
Director resigned
dot icon26/02/1991
Return made up to 31/10/90; full list of members
dot icon03/07/1990
Particulars of mortgage/charge
dot icon17/02/1990
Declaration of satisfaction of mortgage/charge
dot icon02/02/1990
Accounts for a small company made up to 1989-06-30
dot icon02/02/1990
New director appointed
dot icon09/01/1990
Auditor's resignation
dot icon21/12/1989
Return made up to 04/08/89; full list of members
dot icon03/06/1989
Declaration of satisfaction of mortgage/charge
dot icon02/03/1989
Accounting reference date shortened from 31/12 to 30/06
dot icon31/08/1988
Full accounts made up to 1987-12-31
dot icon31/08/1988
Return made up to 06/05/88; full list of members
dot icon02/06/1988
Particulars of mortgage/charge
dot icon04/11/1987
Return made up to 11/09/87; full list of members
dot icon02/11/1987
Full accounts made up to 1986-12-31
dot icon14/10/1987
Particulars of mortgage/charge
dot icon04/09/1987
Particulars of mortgage/charge
dot icon09/05/1987
Declaration of satisfaction of mortgage/charge
dot icon24/07/1986
Full accounts made up to 1985-12-31
dot icon24/07/1986
Return made up to 20/06/86; full list of members
dot icon17/06/1975
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2009
dot iconNext confirmation date
04/08/2016
dot iconLast change occurred
31/08/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2009
dot iconNext account date
31/08/2010
dot iconNext due on
31/05/2011
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Andrew Richard
Director
13/03/2007 - 09/08/2010
7
Hepworth, Graham Anthony
Director
01/04/2004 - 13/03/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CONNAUGHT BALDWIN LTD

CONNAUGHT BALDWIN LTD is an(a) Active company incorporated on 17/06/1975 with the registered office located at Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3QF. There is currently no 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 CONNAUGHT BALDWIN LTD?

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CONNAUGHT BALDWIN LTD is currently Active. It was registered on 17/06/1975 and dissolved on 12/08/2014.

Where is CONNAUGHT BALDWIN LTD located?

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CONNAUGHT BALDWIN LTD is registered at Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3QF.

What does CONNAUGHT BALDWIN LTD do?

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CONNAUGHT BALDWIN LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CONNAUGHT BALDWIN LTD?

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The latest filing was on 10/11/2016: Restoration by order of the court.