Atkinson,Baldwin & Company,Limited

Company Name	Atkinson,Baldwin & Company,Limited
Company Status	Dissolved
Company Number	00192822
Category	Private Limited Company
Incorporation Date	2 October 1923(100 years, 2 months ago)
Dissolution Date	14 November 2006 (17 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Duncan Mackinnon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(67 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 14 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Larchgrove Bridge Road Balerno Edinburgh EH14 7BD Scotland

Director Name	Ian Robb Graham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(74 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (closed 14 November 2006)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Mallard House Shieldness Aberlady East Lothian EH32 0PZ Scotland

Secretary Name	Ian Robb Graham
Nationality	British
Status	Closed
Appointed	17 November 1997(74 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (closed 14 November 2006)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Mallard House Shieldness Aberlady East Lothian EH32 0PZ Scotland

Director Name	Mr Nicholas Peter Crook
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(67 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	30 Saxon Way Saffron Walden Essex CB11 4EG

Director Name	Richard John Michell Fox
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 1991(67 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 January 1992)
Role	Managing Director
Correspondence Address	34 Hallhead Road Edinburgh Midlothian EH16 5QJ Scotland

Director Name	Malcolm Mackinnon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(67 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Cotswold 46 Barnton Avenue Edinburgh Midlothian EH4 6JL Scotland

Director Name	Mary Tait Grossick Mackinnon
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(67 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Gogar Mount House Corstorphine Edinburgh EH12 9BL Scotland

Director Name	John Rainger McLusky
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	19 June 1991(67 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	125 Lauderdale Mansions London W9 1LY

Secretary Name	Kenneth Crichton Gillies
Nationality	British
Status	Resigned
Appointed	19 June 1991(67 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	58 Clermiston Road Edinburgh Midlothian EH12 6XB Scotland

Director Name	Charles Iain McLean Ross
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(69 years, 5 months after company formation)
Appointment Duration	4 years (resigned 21 February 1997)
Role	Group Finance Director
Correspondence Address	Pine Lodge Ettrickbridge Selkirk TD7 5HW Scotland

Secretary Name	Charles Iain McLean Ross
Nationality	British
Status	Resigned
Appointed	31 December 1993(70 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 February 1997)
Role	Group Finance Director
Correspondence Address	Pine Lodge Ettrickbridge Selkirk TD7 5HW Scotland

Director Name	Charles John Keene
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(73 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 October 1997)
Role	Finance Director
Correspondence Address	Hartwood House West Calder West Lothian EH55 8LE Scotland

Secretary Name	Charles John Keene
Nationality	British
Status	Resigned
Appointed	24 February 1997(73 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 October 1997)
Role	Finance Director
Correspondence Address	Hartwood House West Calder West Lothian EH55 8LE Scotland

Director Name	James Stuart Allan Jeffray
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(73 years, 9 months after company formation)
Appointment Duration	8 years (resigned 29 June 2005)
Role	Company Director
Correspondence Address	The Bield Gifford East Lothian EH41 4QL Scotland

Location

Registered Address	Drambuie House The Grand Union Office Park Packet Boat Lane Uxbridge UB8 2GH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 67 st jamess street london SW1A 1NE (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
26 June 2006	Return made up to 19/06/06; full list of members (2 pages)
20 June 2006	Application for striking-off (1 page)
15 June 2006	Director resigned (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
14 July 2005	Director resigned (1 page)
24 June 2005	Return made up to 19/06/05; full list of members (3 pages)
22 March 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
30 July 2004	Return made up to 19/06/04; full list of members (8 pages)
1 August 2003	Return made up to 19/06/03; full list of members (8 pages)
31 December 2002	Accounts for a dormant company made up to 30 June 2002 (7 pages)
14 October 2002	Return made up to 19/06/02; full list of members (8 pages)
13 November 2001	Director's particulars changed (1 page)
12 November 2001	Accounts for a dormant company made up to 30 June 2001 (7 pages)
26 June 2001	Return made up to 19/06/01; full list of members (7 pages)
21 December 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
5 July 2000	Return made up to 19/06/00; full list of members (7 pages)
9 May 2000	Registered office changed on 09/05/00 from: c/o fyfe ireland w s 4TH & 5TH floors 99 charterhouse street london EC1M 6NQ (1 page)
19 October 1999	Accounts for a dormant company made up to 30 June 1999 (7 pages)
20 July 1999	Return made up to 19/06/99; full list of members (10 pages)
12 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
17 August 1998	Registered office changed on 17/08/98 from: fyfe ireland ws one dyers buildings london EC1N 2SX (1 page)
30 June 1998	Return made up to 19/06/98; no change of members (8 pages)
26 February 1998	Full accounts made up to 30 June 1997 (9 pages)
28 November 1997	New secretary appointed;new director appointed (2 pages)
28 November 1997	Secretary resigned;director resigned (1 page)
12 August 1997	Return made up to 19/06/97; no change of members (8 pages)
12 August 1997	Registered office changed on 12/08/97 from: the brough skerret law prtnshp one dyers buildings london EC1N 2SX (1 page)
5 August 1997	Director resigned (1 page)
22 July 1997	New director appointed (3 pages)
22 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 June 1997	New secretary appointed;new director appointed (3 pages)
16 June 1997	Secretary resigned;director resigned (1 page)
21 October 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
19 August 1996	Full accounts made up to 31 December 1995 (10 pages)
5 July 1996	Return made up to 19/06/96; full list of members (10 pages)
7 July 1995	Full accounts made up to 31 December 1994 (11 pages)
21 June 1995	Return made up to 19/06/95; no change of members (12 pages)

Atkinson,Baldwin & Company,Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London