| Company Name | E.F. & C. Baldwin Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00810786 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1964(59 years, 10 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Chrysa Baldwin |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1992(28 years, 3 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 26 January 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Cheam Road Ewell Epsom Surrey KT17 3EG |
| Secretary Name | Mrs Chrysa Baldwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1992(28 years, 3 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Cheam Road Ewell Epsom Surrey KT17 3EG |
| Director Name | Mr Leon Bernard Charalambides |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2014(50 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 26 January 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 247 Gray's Inn Road London WC1X 8QZ |
| Director Name | Mr Eric Francis Baldwin |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(28 years, 3 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 29 January 2014) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Cheam Road Ewell Epsom Surrey KT17 3EG |
Location
| Registered Address | 247 Gray's Inn Road London WC1X 8QZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chrysa Baldwin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £109,512 |
| Current Liabilities | £109,439 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 16 December 2014 | Appointment of Mr Leon Bernard Charalambides as a director on 16 December 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 8 September 2014 | Termination of appointment of Eric Francis Baldwin as a director on 29 January 2014 (1 page) |
| 8 September 2014 | All of the property or undertaking has been released from charge 1 (1 page) |
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 25 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 October 2009 | Director's details changed for Mr Eric Francis Baldwin on 10 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mrs Chrysa Baldwin on 6 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Registered office address changed from 249 Grays Inn Road London WC1X 8JR on 16 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mrs Chrysa Baldwin on 6 October 2009 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 6 June 2008 | Return made up to 10/10/07; full list of members (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 24 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 18 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 10 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 25 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 12 December 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 30 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 23 September 1998 (5 pages) |
| 6 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 23 September 1997 (5 pages) |
| 26 July 1998 | Accounting reference date extended from 23/09/98 to 30/09/98 (1 page) |
| 15 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 11 February 1997 | Full accounts made up to 23 September 1996 (9 pages) |
| 13 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 16 November 1995 | Full accounts made up to 23 September 1995 (18 pages) |
| 17 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |