W.B. BAWN AND CO. LIMITED

Key Data

Status

Dissolved

Company No.

00094424

Incorporation date

31/07/1907

Size

Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1907)

03/01/2014

Final Gazette dissolved following liquidation

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03/10/2013

Return of final meeting in a creditors' voluntary winding up

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04/07/2013

Liquidators' statement of receipts and payments to 2013-06-14

View PDF (6 pages)

14/01/2013

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (5 pages)

27/07/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/07/2012

Liquidators' statement of receipts and payments to 2012-06-14

View PDF (5 pages)

14/07/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (5 pages)

01/07/2011

Registered office address changed from C/O C/O, Grant Thornton Uk Llp Grant Thornton Uk Llp Byron House Cambridge Business Park Cambridge CB4 0WZ on 2011-07-01

View PDF (2 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (5 pages)

27/08/2010

Resignation of a liquidator

View PDF (1 pages)

14/07/2010

Liquidators' statement of receipts and payments to 2010-06-14

View PDF (5 pages)

09/07/2009

Registered office changed on 09/07/2009 from helmsman, northern way bury st edmunds suffolk IP32 6NH

View PDF (1 pages)

15/06/2009

Administrator's progress report to 2009-06-10

View PDF (9 pages)

15/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

21/01/2009

Administrator's progress report to 2008-07-08

View PDF (7 pages)

07/08/2008

Notice of extension of period of Administration

View PDF (1 pages)

10/04/2008

Result of meeting of creditors

View PDF (23 pages)

28/03/2008

Statement of affairs with form 2.14B

View PDF (16 pages)

10/03/2008

Statement of administrator's proposal

View PDF (22 pages)

26/01/2008

Appointment of an administrator

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-09-30

View PDF (26 pages)

17/08/2007

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

View PDF (2 pages)

11/08/2006

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

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-10-01

View PDF (27 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2005

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

View PDF (3 pages)

18/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2005

Location of debenture register

View PDF (1 pages)

18/08/2005

Location of register of members

View PDF (1 pages)

18/08/2005

Registered office changed on 18/08/05 from: northern way bury st edmunds suffolk IP32 6NH

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

Accounts for a medium company made up to 2004-10-02

View PDF (23 pages)

14/07/2005

Auditor's resignation

View PDF (1 pages)

24/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (8 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

20/12/2004

Director resigned

View PDF (1 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2004

Auditor's resignation

View PDF (1 pages)

20/08/2004

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

View PDF (8 pages)

16/07/2004

Accounts for a medium company made up to 2003-09-27

View PDF (22 pages)

21/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (2 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2003

Director resigned

View PDF (1 pages)

10/09/2003

Return made up to 02/09/03; full list of members

View PDF (8 pages)

19/03/2003

Accounts for a medium company made up to 2002-09-28

View PDF (18 pages)

15/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

19/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

14/07/2002

Accounts for a medium company made up to 2001-09-29

View PDF (19 pages)

07/11/2001

Director resigned

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

01/10/2001

Director resigned

View PDF (0 pages)

26/07/2001

Accounts for a medium company made up to 2000-09-30

View PDF (18 pages)

23/04/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

28/11/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

08/02/2000

Return made up to 30/11/99; full list of members

View PDF (9 pages)

29/12/1999

Accounts for a medium company made up to 1999-09-25

View PDF (18 pages)

08/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/02/1999

Accounts for a medium company made up to 1998-09-26

View PDF (17 pages)

25/02/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/02/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/02/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/02/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/02/1999

Resolutions

View PDF (3 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

04/12/1998

Registered office changed on 04/12/98 from: bourbon court nightingales corner little chalfont bucks HP7 9QS

View PDF (1 pages)

04/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

15/07/1998

Accounts for a medium company made up to 1997-09-30

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04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

18/12/1997

Return made up to 30/11/97; no change of members

View PDF (5 pages)

18/12/1997

Director resigned

View PDF (1 pages)

16/07/1997

Accounts for a medium company made up to 1996-09-30

View PDF (18 pages)

11/12/1996

Return made up to 30/11/96; full list of members

View PDF (8 pages)

11/12/1996

Secretary's particulars changed

View PDF (0 pages)

03/12/1996

Director resigned

View PDF (2 pages)

19/07/1996

Accounts for a medium company made up to 1995-09-30

View PDF (15 pages)

02/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

18/12/1995

New director appointed

View PDF (2 pages)

12/07/1995

Accounts for a medium company made up to 1994-09-30

View PDF (14 pages)

04/01/1995

Resolutions

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (127 pages)

13/12/1994

Return made up to 30/11/94; change of members

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13/12/1994

Location of register of members address changed

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16/08/1994

Resolutions

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16/08/1994

Director resigned

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27/07/1994

Accounts for a small company made up to 1993-09-30

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05/01/1994

Return made up to 30/11/93; full list of members

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05/01/1994

Secretary's particulars changed;director's particulars changed

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04/01/1994

Particulars of contract relating to shares

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04/01/1994

Ad 30/09/93--------- £ si 6800@1

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04/01/1994

£ ic 19603/10096 30/09/93 £ sr 9507@1=9507

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04/01/1994

Conve 30/09/93

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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19/10/1993

Resolutions

View PDF (39 pages)

19/10/1993

£ nc 30000/100000 30/09/93

View PDF (39 pages)

12/09/1993

Director's particulars changed

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20/07/1993

Full accounts made up to 1992-09-30

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24/12/1992

Return made up to 30/11/92; full list of members

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10/08/1992

Accounts for a medium company made up to 1991-09-30

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16/12/1991

Return made up to 30/11/91; no change of members

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16/12/1991

Director resigned

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08/08/1991

Accounts for a medium company made up to 1990-09-30

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06/12/1990

Return made up to 31/10/90; no change of members

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10/07/1990

Full accounts made up to 1989-09-30

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10/07/1990

Registered office changed on 10/07/90 from: tower house latimer park chesham bucks HP5 1TR

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12/01/1990

Return made up to 30/11/89; full list of members

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08/11/1989

Resolutions

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04/10/1989

Full accounts made up to 1988-09-30

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22/08/1989

Registered office changed on 22/08/89 from: latimer park house latimer chesham bucks

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25/01/1989

Return made up to 01/12/88; no change of members

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14/11/1988

New director appointed

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08/06/1988

Full accounts made up to 1987-09-26

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03/05/1988

Return made up to 01/12/87; full list of members

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11/04/1988

Secretary resigned;new secretary appointed

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06/08/1987

Full accounts made up to 1986-09-27

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10/07/1987

Registered office changed on 10/07/87 from: 39/45 finsbury square london EC2A 1DE

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31/10/1986

Return made up to 01/10/86; full list of members

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11/08/1986

Director resigned;new director appointed

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30/05/1986

Full accounts made up to 1985-09-28

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31/07/1907

Incorporation

View PDF (39 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

30/09/2006

Last change occurred

30/09/2006

Accounts

Full

Last made up date

30/09/2006

Next account date

30/09/2007

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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
Adam, George Maxton	Director	29/03/2001 - 31/10/2001	-
Dalton Brockwell, Blaise Julian Dudley	Secretary	05/02/1998 - 10/11/2004	-
Stephens, William James	Secretary	01/03/2005 - Present	4
Taylor, Jeffrey Stuart	Director	06/12/1995 - 27/11/1997	2
Stephens, William James	Director	01/03/2005 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About W.B. BAWN AND CO. LIMITED

W.B. BAWN AND CO. LIMITED is an(a) Dissolved company incorporated on 31/07/1907 with the registered office located at Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0FY. There are currently 3 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 W.B. BAWN AND CO. LIMITED?

W.B. BAWN AND CO. LIMITED is currently Dissolved. It was registered on 31/07/1907 and dissolved on 03/01/2014.

Where is W.B. BAWN AND CO. LIMITED located?

W.B. BAWN AND CO. LIMITED is registered at Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0FY.

What does W.B. BAWN AND CO. LIMITED do?

W.B. BAWN AND CO. LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for W.B. BAWN AND CO. LIMITED?

The latest filing was on 03/01/2014: Final Gazette dissolved following liquidation.