Baldwins Industrial Services Plc

Company Name	Baldwins Industrial Services Plc
Company Status	Dissolved
Company Number	01330695
Category	Public Limited Company
Incorporation Date	19 September 1977(46 years, 7 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Grant Roy Mitchell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1992(14 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	42 Church Hams Finchampstead Wokingham Berkshire RG11 4XF

Director Name	Richard John Barnett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2001(23 years, 7 months after company formation)
Appointment Duration	14 years (closed 19 May 2015)
Role	Company Director
Correspondence Address	67 Andover Road Newbury Berkshire RG14 6JE

Director Name	Gloria Jean Baldwin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	Talisman Park Road Stoke Poges Slough Berkshire SL2 4PJ

Director Name	Mr Richard James Baldwin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(14 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Talisman Park Road Stoke Poges Slough Berkshire SL2 4PJ

Director Name	Sandra Helen Baldwin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(14 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 July 2000)
Role	Director/Company Secretary
Correspondence Address	Spring Cottage Stoke Wood Stoke Poges Buckinghamshire SL2 4AU

Director Name	Stanley Victor Baldwin
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(14 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	4 Dunbar Drive Eaglescliffe Stockton On Tees Cleveland TS16 9EG

Director Name	Mr Raymond Henry Stidwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	16 January 1992(14 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 July 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 New Road Penn High Wycombe Buckinghamshire HP10 8DL

Secretary Name	Sandra Helen Baldwin
Nationality	British
Status	Resigned
Appointed	16 January 1992(14 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 September 2000)
Role	Director/Company Secretary
Correspondence Address	Spring Cottage Stoke Wood Stoke Poges Buckinghamshire SL2 4AU

Director Name	David Keith Anslow
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(17 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 March 1996)
Role	Corporate Consultant/Non Exec
Correspondence Address	4 Warblers Green Water Lane Cobham Surrey KT11 2NY

Director Name	Trevor David Snowden
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 July 1998)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Keynsham Cottage Woolaston Lydney Gloucestershire GL15 6PY Wales

Director Name	Mr Colin John Wood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(17 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 June 2001)
Role	Operations Director
Country of Residence	England
Correspondence Address	Pine Cottage Park Road Stansted Mountfitchet Essex CM24 8PB

Director Name	Mr Percival Trevor Furlong
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(20 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	215 Queens Drive Wavertree Liverpool Merseyside L15 6YE

Director Name	The Rt Hon John Haggitt Charles Patten
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176a Ashley Gardens Emery Hill Street London SW1P 1PD

Director Name	Dudley Stuart Thompson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(20 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Taleworth House 10 Taleworth Road Ashtead Surrey KT21 2PT

Director Name	Bruce Leonard Archer Dawes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(21 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 January 2001)
Role	Managing Director
Correspondence Address	12 Elm Gardens West End Southampton Hampshire SO30 3SA

Director Name	Mr Wayne Richard Baldwin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2002)
Role	Operations Director
Country of Residence	England
Correspondence Address	Flat 1 Preston Court Fairfield Road Uxbridge Middlesex UB8 1DQ

Secretary Name	David Jonathan Field
Nationality	British
Status	Resigned
Appointed	14 September 2000(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	65 Savay Close Denham Green South Buckinghamshire UB9 5NQ

Director Name	Mr Andy Forbes Somerville
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(23 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Robin Hill London Road Chalfont St Giles Buckinghamshire HP8 4NQ

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£82,990,000
Gross Profit	£13,616,000
Net Worth	£24,849,000
Cash	£122,000
Current Liabilities	£87,150,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

19 May 2015	Final Gazette dissolved following liquidation (1 page)
19 May 2015	Final Gazette dissolved following liquidation (1 page)
19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2015	Completion of winding up (1 page)
19 February 2015	Completion of winding up (1 page)
2 June 2011	Registered office address changed from Churchill House 1 London Road Slough Berkshire SL3 7RL on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from Churchill House 1 London Road Slough Berkshire SL3 7RL on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from Churchill House 1 London Road Slough Berkshire SL3 7RL on 2 June 2011 (2 pages)
25 May 2011	Receiver's abstract of receipts and payments to 16 May 2011 (3 pages)
25 May 2011	Notice of ceasing to act as receiver or manager (2 pages)
25 May 2011	Receiver's abstract of receipts and payments to 16 May 2011 (3 pages)
25 May 2011	Notice of ceasing to act as receiver or manager (2 pages)
8 December 2010	Receiver's abstract of receipts and payments to 27 October 2010 (3 pages)
8 December 2010	Receiver's abstract of receipts and payments to 27 October 2010 (3 pages)
14 December 2009	Receiver's abstract of receipts and payments to 27 October 2009 (3 pages)
14 December 2009	Receiver's abstract of receipts and payments to 27 October 2009 (3 pages)
16 December 2008	Receiver's abstract of receipts and payments to 27 October 2008 (3 pages)
16 December 2008	Receiver's abstract of receipts and payments to 27 October 2008 (3 pages)
5 December 2007	Receiver's abstract of receipts and payments (3 pages)
5 December 2007	Receiver's abstract of receipts and payments (3 pages)
20 December 2006	Receiver's abstract of receipts and payments (3 pages)
20 December 2006	Receiver's abstract of receipts and payments (3 pages)
21 December 2005	Receiver's abstract of receipts and payments (3 pages)
21 December 2005	Receiver's abstract of receipts and payments (3 pages)
23 December 2004	Receiver's abstract of receipts and payments (4 pages)
23 December 2004	Receiver's abstract of receipts and payments (4 pages)
24 December 2003	Receiver's abstract of receipts and payments (6 pages)
24 December 2003	Receiver's abstract of receipts and payments (6 pages)
12 March 2003	Order of court to wind up (2 pages)
12 March 2003	Order of court to wind up (2 pages)
15 January 2003	Administrative Receiver's report (35 pages)
15 January 2003	Administrative Receiver's report (35 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
5 November 2002	Appointment of receiver/manager (1 page)
5 November 2002	Appointment of receiver/manager (1 page)
7 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 September 2002	Group of companies' accounts made up to 31 March 2002 (40 pages)
18 September 2002	Group of companies' accounts made up to 31 March 2002 (40 pages)
16 July 2002	Particulars of mortgage/charge (9 pages)
16 July 2002	Particulars of mortgage/charge (9 pages)
21 March 2002	Return made up to 16/01/02; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 March 2002	Return made up to 16/01/02; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 January 2002	Particulars of mortgage/charge (10 pages)
25 January 2002	Particulars of mortgage/charge (10 pages)
20 December 2001	Director's particulars changed (1 page)
20 December 2001	Director's particulars changed (1 page)
12 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Group of companies' accounts made up to 31 March 2001 (36 pages)
20 November 2001	Group of companies' accounts made up to 31 March 2001 (36 pages)
7 November 2001	Return made up to 16/01/01; bulk list available separately; amend (10 pages)
7 November 2001	Return made up to 16/01/01; bulk list available separately; amend (10 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (3 pages)
19 July 2001	New director appointed (3 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
26 May 2001	Particulars of mortgage/charge (7 pages)
26 May 2001	Particulars of mortgage/charge (7 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
4 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2001	Return made up to 16/01/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Return made up to 16/01/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
1 March 2001	Director resigned (1 page)
19 September 2000	Secretary resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
18 August 2000	Return made up to 16/01/00; bulk list available separately (11 pages)
18 August 2000	Return made up to 16/01/00; bulk list available separately (11 pages)
17 August 2000	Full group accounts made up to 31 March 2000 (40 pages)
17 August 2000	Full group accounts made up to 31 March 2000 (40 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
31 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 June 2000	Ad 12/06/00--------- £ si [email protected]=745535 £ ic 14910714/15656249 (3 pages)
21 June 2000	Ad 12/06/00--------- Â£ si [email protected]=745535 Â£ ic 14910714/15656249 (3 pages)
28 April 2000	Registered office changed on 28/04/00 from: churchill house no 1 london road slough berkshire SL3 7RL (1 page)
28 April 2000	Registered office changed on 28/04/00 from: churchill house no 1 london road slough berkshire SL3 7RL (1 page)
12 April 2000	Registered office changed on 12/04/00 from: churchill house 20-28 mill street slough berkshire SL2 5DH (1 page)
12 April 2000	Registered office changed on 12/04/00 from: churchill house 20-28 mill street slough berkshire SL2 5DH (1 page)
26 February 2000	Particulars of mortgage/charge (3 pages)
26 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
13 September 1999	Full group accounts made up to 31 March 1999 (48 pages)
13 September 1999	Full group accounts made up to 31 March 1999 (48 pages)
30 July 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 July 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 July 1999	Particulars of mortgage/charge (3 pages)
24 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1999	Return made up to 16/01/99; bulk list available separately (9 pages)
5 February 1999	Return made up to 16/01/99; bulk list available separately (9 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
20 July 1998	Listing of particulars (56 pages)
20 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (99 pages)
20 July 1998	Full group accounts made up to 31 March 1998 (26 pages)
20 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (99 pages)
20 July 1998	Listing of particulars (56 pages)
20 July 1998	Full group accounts made up to 31 March 1998 (26 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	£ nc 10000000/20750000 17/06/98 (1 page)
17 July 1998	New director appointed (3 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	S-div 17/06/98 (1 page)
17 July 1998	S-div 17/06/98 (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Â£ nc 10000000/20750000 17/06/98 (1 page)
17 July 1998	New director appointed (3 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
16 April 1998	Ad 31/03/98--------- £ si 2500000@1=2500000 £ ic 7500000/10000000 (2 pages)
16 April 1998	Ad 31/03/98--------- Â£ si 2500000@1=2500000 Â£ ic 7500000/10000000 (2 pages)
1 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1998	Particulars of mortgage/charge (7 pages)
26 February 1998	Particulars of mortgage/charge (7 pages)
25 January 1998	Return made up to 16/01/98; full list of members (8 pages)
25 January 1998	Return made up to 16/01/98; full list of members (8 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Full group accounts made up to 31 March 1997 (24 pages)
11 June 1997	Full group accounts made up to 31 March 1997 (24 pages)
20 May 1997	Ad 27/03/97--------- £ si 1500000@1=1500000 £ ic 6000000/7500000 (2 pages)
20 May 1997	Ad 27/03/97--------- Â£ si 1500000@1=1500000 Â£ ic 6000000/7500000 (2 pages)
27 January 1997	Return made up to 16/01/97; full list of members (8 pages)
27 January 1997	Return made up to 16/01/97; full list of members (8 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Auditor's resignation (1 page)
25 June 1996	Auditor's resignation (1 page)
22 June 1996	Full group accounts made up to 31 March 1996 (24 pages)
22 June 1996	Full group accounts made up to 31 March 1996 (24 pages)
30 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 May 1996	£ nc 5000000/10000000 29/03/96 (1 page)
30 May 1996	Ad 29/03/96--------- £ si 1500000@1=1500000 £ ic 4500000/6000000 (2 pages)
30 May 1996	Â£ nc 5000000/10000000 29/03/96 (1 page)
30 May 1996	Ad 29/03/96--------- Â£ si 1500000@1=1500000 Â£ ic 4500000/6000000 (2 pages)
30 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
21 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 December 1995	Declaration on reregistration from private to PLC (1 page)
15 December 1995	Declaration on reregistration from private to PLC (1 page)
15 December 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
15 December 1995	Auditor's report (1 page)
15 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1995	Re-registration of Memorandum and Articles (12 pages)
15 December 1995	Re-registration of Memorandum and Articles (12 pages)
15 December 1995	Balance Sheet (10 pages)
15 December 1995	Application for reregistration from private to PLC (1 page)
15 December 1995	Balance Sheet (10 pages)
15 December 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
15 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1995	Auditor's report (1 page)
15 December 1995	Application for reregistration from private to PLC (1 page)
25 September 1995	Director resigned (1 page)
25 September 1995	Director resigned (1 page)
20 June 1995	Ad 31/03/95--------- Â£ si 500000@1=500000 Â£ ic 4000000/4500000 (2 pages)
20 June 1995	Ad 31/03/95--------- £ si 500000@1=500000 £ ic 4000000/4500000 (2 pages)
16 June 1995	Secretary's particulars changed (2 pages)
16 June 1995	Secretary's particulars changed (2 pages)
15 June 1995	Full group accounts made up to 31 March 1995 (20 pages)
15 June 1995	Full group accounts made up to 31 March 1995 (20 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
7 November 1992	Particulars of mortgage/charge (3 pages)
7 November 1992	Particulars of mortgage/charge (3 pages)
7 November 1992	Particulars of mortgage/charge (3 pages)
7 November 1992	Particulars of mortgage/charge (3 pages)
27 August 1992	Full group accounts made up to 31 March 1992 (19 pages)
27 August 1992	Full group accounts made up to 31 March 1992 (19 pages)
31 January 1992	Full group accounts made up to 31 March 1991 (17 pages)
31 January 1992	Full group accounts made up to 31 March 1991 (17 pages)

Baldwins Industrial Services Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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