Baird Group Pension Trustees Limited

Company Name	Baird Group Pension Trustees Limited
Company Status	Dissolved
Company Number	01248144
Category	Private Limited Company
Incorporation Date	10 March 1976(48 years, 2 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Names	Thomas Marshall Investments Pension Trustees Limited and Baird Textile Group Pension Trustees Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1993(17 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (closed 01 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Mr Christopher James Baker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(27 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 18 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Mr John Morris Oldland
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2005(29 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Apple Cottage Beech Hill Road Arford Headley Hampshire GU35 8DW

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Closed
Appointed	19 September 2006(30 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 01 July 2014)
Role	Company Director
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Director Name	Mr Harold Sydney Smith
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(15 years, 3 months after company formation)
Appointment Duration	9 years (resigned 19 July 2000)
Role	Company Director
Correspondence Address	1 Rushyfield Crescent Romiley Stockport Cheshire SK6 4LG

Director Name	Thomas Donald Parr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(15 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Homestead Homestead Road Disley Stockport Cheshire SK12 2JP

Director Name	Paul Elliot Jones
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(15 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Oak House Little Gaddesden Berkhamsted Hertfordshire HP4 1PE

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	25 June 1991(15 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(16 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Kenneth Harry Patton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	179 Nanpantan Road Loughborough Leicestershire LE11 3YB

Director Name	Mr Peter Lucas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(19 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House 22 Church Street Dunnington York North Yorkshire YO19 5PW

Director Name	Lesley Anne Strach
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2000)
Role	Human Resources Director
Correspondence Address	5 Montague Road Berkhamsted Hertfordshire HP4 3DS

Director Name	Robert Hartley Crow
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(23 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Peel House The Glebe Naphill High Wycombe Buckinghamshire HP14 4QE

Director Name	Sir David James Scott Cooksey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2002)
Role	Investment Manager
Correspondence Address	Advent Venture Partners 25 Buckingham Gate London SW1E 6LD

Director Name	Ruth Margaret Henderson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2003)
Role	Chief Executive Windsmoor Grou
Correspondence Address	Rookery Nook Violet Way Loudwater Hertfordshire WD3 4JP

Director Name	Lord David Wolfson Of Sunningdale
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(26 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portobello Studios Haydens Place London W11 1LY

Director Name	Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2003(26 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 2005)
Role	Executive Director
Correspondence Address	Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(26 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (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 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(27 years 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(27 years 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	Paul Christopher Allen
Nationality	Irish
Status	Resigned
Appointed	31 December 2004(28 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ

Secretary Name	Robert James Tomson
Nationality	British
Status	Resigned
Appointed	28 February 2005(28 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	14 Sandringham Road Norwich Norfolk NR2 3RY

Secretary Name	Denise Williams
Nationality	British
Status	Resigned
Appointed	30 May 2006(30 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 September 2006)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St May Surrey RH5 6ND

Location

Registered Address	46 Colebrooke Row London N1 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

1 at £1	Allan Chadwick 33.33% Ordinary
1 at £1	Christopher James Baker 33.33% Ordinary
1 at £1	John Morris Oldland 33.33% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	Application to strike the company off the register (3 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 3 (6 pages)
13 September 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
13 August 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
11 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
2 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
24 November 2009	Total exemption full accounts made up to 31 January 2009 (4 pages)
6 November 2009	Director's details changed for John Morris Oldland on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for John Morris Oldland on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
23 December 2008	Total exemption full accounts made up to 31 January 2008 (4 pages)
23 December 2008	Resolutions RES13 ‐ Section 175(5)a sanctioning 15/12/2008 (2 pages)
6 November 2008	Return made up to 19/10/08; full list of members (4 pages)
9 November 2007	Total exemption full accounts made up to 31 January 2007 (4 pages)
30 October 2007	Return made up to 19/10/07; full list of members (3 pages)
28 June 2007	Return made up to 25/06/07; full list of members (3 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (4 pages)
21 November 2006	Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
17 November 2006	Return made up to 19/10/06; full list of members (3 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed (2 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 June 2006	Return made up to 25/06/06; full list of members (4 pages)
22 June 2006	Secretary resigned (2 pages)
22 June 2006	New secretary appointed (1 page)
29 December 2005	New director appointed (2 pages)
12 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
1 December 2005	Director resigned (1 page)
20 July 2005	Return made up to 25/06/05; full list of members (9 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
10 November 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
25 August 2004	Return made up to 25/06/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 (9 pages)
11 February 2004	New director appointed (2 pages)
9 February 2004	Accounts for a dormant company made up to 31 January 2003 (5 pages)
9 December 2003	Res& appoint auditors (1 page)
24 July 2003	Return made up to 25/06/03; full list of members (8 pages)
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)
4 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (6 pages)
3 February 2003	New director appointed (5 pages)
23 December 2002	Director resigned (1 page)
15 November 2002	Full accounts made up to 2 February 2002 (5 pages)
15 November 2002	Full accounts made up to 2 February 2002 (5 pages)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (2 pages)
10 August 2002	New director appointed (2 pages)
29 July 2002	Return made up to 25/06/02; full list of members (9 pages)
11 July 2002	Director resigned (1 page)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
5 October 2001	Director resigned (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (5 pages)
6 July 2001	Return made up to 25/06/01; full list of members (9 pages)
21 June 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
16 November 2000	Full accounts made up to 31 December 1999 (6 pages)
30 June 2000	Return made up to 25/06/00; full list of members (9 pages)
9 May 2000	Director resigned (1 page)
17 January 2000	New director appointed (3 pages)
17 January 2000	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
3 August 1999	New director appointed (2 pages)
30 July 1999	Registered office changed on 30/07/99 from: 79 mount street london W1Y 5HJ (1 page)
30 July 1999	Return made up to 25/06/99; full list of members (19 pages)
30 July 1999	Director's particulars changed (1 page)
13 July 1998	New director appointed (2 pages)
7 July 1998	Return made up to 25/06/98; no change of members (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (5 pages)
20 August 1997	Full accounts made up to 31 December 1996 (5 pages)
29 July 1997	Director resigned (1 page)
14 July 1997	Return made up to 25/06/97; no change of members (6 pages)
16 July 1996	Full accounts made up to 31 December 1995 (5 pages)
2 July 1996	Return made up to 25/06/96; full list of members 363(287) ‐ Registered office changed on 02/07/96 (9 pages)
13 December 1995	New director appointed (2 pages)
14 August 1995	Full accounts made up to 31 December 1994 (5 pages)
8 August 1995	Return made up to 25/06/95; full list of members (8 pages)
26 May 1995	New director appointed (2 pages)
30 August 1991	Full accounts made up to 31 December 1990 (5 pages)
27 September 1986	Return made up to 09/08/86; full list of members (4 pages)
14 July 1976	Allotment of shares (2 pages)
10 March 1976	Incorporation (9 pages)

Baird Group Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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