Company NameBaldwins Industrial Services Plc
Company StatusDissolved
Company Number01330695
CategoryPublic Limited Company
Incorporation Date19 September 1977 (40 years, 3 months ago)
Dissolution Date19 May 2015 (2 years, 6 months ago)

Business Activity

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

Directors

Director NameGrant Roy Mitchell
Date of BirthOctober 1952 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1992(14 years, 4 months after company formation)
Appointment Duration23 years, 4 months (closed 19 May 2015)
RoleCompany Director
Correspondence Address42 Church Hams
Finchampstead
Wokingham
Berkshire
RG11 4XF
Director NameRichard John Barnett
Date of BirthJanuary 1959 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2001(23 years, 7 months after company formation)
Appointment Duration14 years (closed 19 May 2015)
RoleCompany Director
Correspondence Address67 Andover Road
Newbury
Berkshire
RG14 6JE
Director NameGloria Jean Baldwin
Date of BirthJanuary 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(14 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 September 1995)
RoleCompany Director
Correspondence AddressTalisman Park Road
Stoke Poges
Slough
Berkshire
SL2 4PJ
Director NameMr Richard James Baldwin
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(14 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTalisman Park Road
Stoke Poges
Slough
Berkshire
SL2 4PJ
Director NameSandra Helen Baldwin
Date of BirthJanuary 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(14 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 20 July 2000)
RoleDirector/Company Secretary
Correspondence AddressSpring Cottage Stoke Wood
Stoke Poges
Buckinghamshire
SL2 4AU
Director NameStanley Victor Baldwin
Date of BirthMarch 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(14 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 06 July 1998)
RoleCompany Director
Correspondence Address4 Dunbar Drive
Eaglescliffe
Stockton On Tees
Cleveland
TS16 9EG
Director NameRaymond Henry Stidwell
Date of BirthOctober 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(14 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 09 July 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address27 New Road
Penn
High Wycombe
Buckinghamshire
HP10 8DL
Secretary NameSandra Helen Baldwin
NationalityBritish
StatusResigned
Appointed16 January 1992(14 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 14 September 2000)
RoleDirector/Company Secretary
Correspondence AddressSpring Cottage Stoke Wood
Stoke Poges
Buckinghamshire
SL2 4AU
Director NameDavid Keith Anslow
Date of BirthMay 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1995(17 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 29 March 1996)
RoleCorporate Consultant/Non Exec
Correspondence Address4 Warblers Green
Water Lane
Cobham
Surrey
KT11 2NY
Director NameTrevor David Snowden
Date of BirthJune 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1995(17 years, 8 months after company formation)
Appointment Duration3 years (resigned 06 July 1998)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence AddressKeynsham Cottage
Woolaston
Lydney
Gloucestershire
GL15 6PY
Wales
Director NameMr Colin John Wood
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(17 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 June 2001)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressPine Cottage
Park Road
Stansted Mountfitchet
Essex
CM24 8PB
Director NameMr Percival Trevor Furlong
Date of BirthNovember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(20 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 October 2002)
RoleCompany Director
Correspondence Address215 Queens Drive
Wavertree
Liverpool
Merseyside
L15 6YE
Director NameThe Rt Hon John Haggitt Charles Patten
Date of BirthJuly 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(20 years, 9 months after company formation)
Appointment Duration3 years (resigned 19 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address176a Ashley Gardens
Emery Hill Street
London
SW1P 1PD
Director NameDudley Stuart Thompson
Date of BirthNovember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(20 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 October 2002)
RoleCompany Director
Correspondence AddressTaleworth House
10 Taleworth Road
Ashtead
Surrey
KT21 2PT
Director NameBruce Leonard Archer Dawes
Date of BirthJanuary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1998(21 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 22 January 2001)
RoleManaging Director
Correspondence Address12 Elm Gardens
West End
Southampton
Hampshire
SO30 3SA
Director NameMr Wayne Richard Baldwin
Date of BirthSeptember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2000(22 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 October 2002)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Preston Court
Fairfield Road
Uxbridge
Middlesex
UB8 1DQ
Secretary NameDavid Jonathan Field
NationalityBritish
StatusResigned
Appointed14 September 2000(23 years after company formation)
Appointment Duration2 years, 2 months (resigned 12 December 2002)
RoleCompany Director
Correspondence Address65 Savay Close
Denham Green
South Buckinghamshire
UB9 5NQ
Director NameMr Andy Forbes Somerville
Date of BirthNovember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2001(23 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 October 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRobin Hill London Road
Chalfont St Giles
Buckinghamshire
HP8 4NQ

Location

Registered Address7 More London Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£82,990,000
Gross Profit£13,616,000
Net Worth£24,849,000
Cash£122,000
Current Liabilities£87,150,000

Accounts

Latest Accounts31 March 2002 (15 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

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