W.B. Baxter (Life And Pensions) Limited

00883717

Company Name	W.B. Baxter (Life And Pensions) Limited
Company Status	Dissolved
Company Number	00883717
Category	Private Limited Company
Incorporation Date	18 July 1966(57 years, 9 months ago)
Dissolution Date	28 September 1999 (24 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Henry Baxter
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(26 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 February 1998)
Role	Company Director
Correspondence Address	Flat 4 Ashwood Lodge 1 Hounsden Road Winchmore Hill London N21 1ND

Director Name	Mr Howard Graham Lee
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(26 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	10 Bower Vale Epping Essex CM16 7AS

Director Name	Mr Sidney Lee
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(26 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	40 Stanmore Way Loughton Essex IG10 2SA

Director Name	Mr Michael Anthony Trory
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	105 Wingletye Lane Hornchurch Essex RM11 3AT

Secretary Name	Mr Howard Graham Lee
Nationality	British
Status	Resigned
Appointed	22 October 1992(26 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 February 1998)
Role	Company Director
Correspondence Address	10 Bower Vale Epping Essex CM16 7AS

Secretary Name	Mr Stephen Howard Saunders
Nationality	British
Status	Resigned
Appointed	10 February 1998(31 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	235 Hale Lane Edgware Middlesex HA8 9QF

Contact

Website	www.wbbaxter.co.uk/
Telephone	020 85545500
Telephone region	London

Location

Registered Address	263 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999	First Gazette notice for voluntary strike-off (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Secretary resigned (1 page)
27 April 1999	Application for striking-off (1 page)
18 November 1998	Return made up to 22/10/98; no change of members (4 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Secretary resigned (1 page)
29 January 1998	Director resigned (1 page)
7 January 1998	Full accounts made up to 30 June 1997 (8 pages)
19 December 1996	Full accounts made up to 30 June 1996 (8 pages)
3 November 1996	Return made up to 22/10/96; full list of members (3 pages)
15 November 1995	Return made up to 22/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 November 1995	Director resigned (4 pages)
13 November 1995	Full accounts made up to 30 June 1995 (8 pages)

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