William Baird Industrial Limited

Company Name	William Baird Industrial Limited
Company Status	Dissolved
Company Number	00170840
Category	Private Limited Company
Incorporation Date	15 October 1920(102 years, 6 months ago)
Dissolution Date	8 February 2017 (6 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Amanda Claire Fogg
Status	Closed
Appointed	04 September 2013(92 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 February 2017)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(94 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 February 2017)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(94 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Thomas Donald Parr
Date of Birth	September 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(70 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 June 1992)
Role	Clothing Manufacturer
Correspondence Address	Homestead Homestead Road Disley Stockport Cheshire SK12 2JP

Director Name	Nicholas Peter Hamilton Webster
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(70 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 June 1992)
Role	Chartered Accountant
Correspondence Address	Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Secretary Name	Michael James Harlow
Nationality	British
Status	Resigned
Appointed	10 May 1991(70 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	89 Hillview Road Hatch End Pinner Middlesex HA5 4PB

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(71 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(71 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	30 April 1998(77 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(77 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Director Name	Mr Andrew Mark Fabian
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(78 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Director Name	Russell Finch
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(79 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(81 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2003(82 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(82 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 April 2003)
Role	Executive Chairman
Correspondence Address	Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(82 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	25 March 2003(82 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(83 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(84 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(85 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(85 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(87 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(90 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(91 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Ms Sarah Morris
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(92 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Teresa Mary Tideman
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(92 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(93 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	25 January 2014 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 November 2016	Return of final meeting in a members' voluntary winding up (7 pages)
8 November 2016	Return of final meeting in a members' voluntary winding up (7 pages)
4 February 2016	Court order INSOLVENCY:replacement liquidators (17 pages)
4 February 2016	Court order INSOLVENCY:replacement liquidators (17 pages)
21 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2016	Appointment of a voluntary liquidator (1 page)
13 November 2015	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF (2 pages)
13 November 2015	Register inspection address has been changed to 1 More London Place London SE1 2AF (2 pages)
13 November 2015	Registered office address changed from 46 Colebrooke Row London N1 8AF to 1 More London Place London SE1 2AF on 13 November 2015 (2 pages)
13 November 2015	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF (2 pages)
13 November 2015	Register inspection address has been changed to 1 More London Place London SE1 2AF (2 pages)
13 November 2015	Registered office address changed from 46 Colebrooke Row London N1 8AF to 1 More London Place London SE1 2AF on 13 November 2015 (2 pages)
12 November 2015	Appointment of a voluntary liquidator (1 page)
12 November 2015	Declaration of solvency (3 pages)
12 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29 LRESSP ‐ Special resolution to wind up on 2015-10-29 (1 page)
12 November 2015	Appointment of a voluntary liquidator (1 page)
12 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29 (1 page)
12 November 2015	Declaration of solvency (3 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,500,000 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,500,000 (4 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,500,000 (4 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,500,000 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
12 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
12 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
12 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
12 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
16 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
30 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
30 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
25 February 2009	Accounts for a dormant company made up to 26 April 2008 (4 pages)
25 February 2009	Accounts for a dormant company made up to 26 April 2008 (4 pages)
31 October 2008	Return made up to 19/10/08; full list of members (4 pages)
31 October 2008	Return made up to 19/10/08; full list of members (4 pages)
12 September 2008	Secretary appointed mr nicholas james heard (1 page)
12 September 2008	Appointment terminated director daphne cash (1 page)
12 September 2008	Appointment terminated secretary daphne cash (1 page)
12 September 2008	Secretary appointed mr nicholas james heard (1 page)
12 September 2008	Appointment terminated director daphne cash (1 page)
12 September 2008	Appointment terminated secretary daphne cash (1 page)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
19 June 2007	Return made up to 07/06/07; full list of members (3 pages)
19 June 2007	Return made up to 07/06/07; full list of members (3 pages)
3 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
3 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
1 June 2006	Return made up to 10/05/06; full list of members (2 pages)
1 June 2006	Return made up to 10/05/06; full list of members (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
15 July 2005	Return made up to 10/05/05; full list of members (7 pages)
15 July 2005	Return made up to 10/05/05; full list of members (7 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (4 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (4 pages)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
13 May 2004	Return made up to 10/05/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 363(288) ‐ Director resigned (8 pages)
13 May 2004	Return made up to 10/05/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 363(288) ‐ Director resigned (8 pages)
4 March 2004	New director appointed (4 pages)
4 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
4 March 2004	New director appointed (4 pages)
4 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
19 May 2003	Return made up to 10/05/03; full list of members (8 pages)
19 May 2003	Return made up to 10/05/03; full list of members (8 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
7 April 2003	Secretary resigned;director resigned (1 page)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
1 November 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
1 November 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
1 November 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
25 October 2002	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
25 October 2002	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
5 June 2002	Return made up to 10/05/02; full list of members (7 pages)
5 June 2002	Return made up to 10/05/02; full list of members (7 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
18 April 2002	New director appointed (5 pages)
18 April 2002	New director appointed (5 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 May 2001	Return made up to 10/05/01; full list of members (6 pages)
18 May 2001	Return made up to 10/05/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
15 May 2000	Return made up to 10/05/00; full list of members (6 pages)
15 May 2000	Return made up to 10/05/00; full list of members (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 June 1999	Return made up to 10/05/99; full list of members (5 pages)
1 June 1999	Return made up to 10/05/99; full list of members (5 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
29 June 1998	Return made up to 10/05/98; no change of members (4 pages)
29 June 1998	Return made up to 10/05/98; no change of members (4 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 May 1997	Return made up to 10/05/97; no change of members (4 pages)
9 May 1997	Return made up to 10/05/97; no change of members (4 pages)
27 June 1996	Return made up to 10/05/96; full list of members (6 pages)
27 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 June 1996	Return made up to 10/05/96; full list of members (6 pages)
27 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 May 1995	Return made up to 10/05/95; no change of members (4 pages)
24 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 May 1995	Return made up to 10/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (157 pages)
25 May 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
25 May 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
2 June 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
2 June 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
18 May 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
18 May 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
20 May 1991	Accounts for a dormant company made up to 31 December 1990 (5 pages)
20 May 1991	Accounts for a dormant company made up to 31 December 1990 (5 pages)
9 May 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1986	Full accounts made up to 31 December 1985 (6 pages)
2 May 1986	Return made up to 25/04/86; full list of members (3 pages)
2 May 1986	Full accounts made up to 31 December 1985 (6 pages)
2 May 1986	Return made up to 25/04/86; full list of members (3 pages)
29 August 1959	Particulars of property mortgage/charge (4 pages)
29 August 1959	Particulars of property mortgage/charge (4 pages)
28 August 1959	Particulars of property mortgage/charge (4 pages)
28 August 1959	Particulars of property mortgage/charge (4 pages)

William Baird Industrial Limited

Business Activity

Directors

Location

Accounts

Filing History

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