Company NameBaden-Powell Nurseries Limited
Company StatusDissolved
Company Number02618539
CategoryPrivate Limited Company
Incorporation Date7 June 1991(32 years, 11 months ago)
Dissolution Date10 March 1998 (26 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHenry Edward Walter Baden-Powell
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1991(2 weeks, 5 days after company formation)
Appointment Duration6 years, 8 months (closed 10 March 1998)
RoleCompany Director
Correspondence Address7 Napier Road
Holland Park
London
W14 8LQ
Director NameShivendra Sahay
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1995(4 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 10 March 1998)
RoleCompany Director
Correspondence AddressCasa Do Freixo
A Dos Ruivos
Bombarral
Portugal
Secretary NameHenry Edward Walter Baden-Powell
NationalityBritish
StatusClosed
Appointed19 August 1995(4 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 10 March 1998)
RoleSecretary
Correspondence Address7 Napier Road
Holland Park
London
W14 8LQ
Director NameLily Baden Powell
Date of BirthApril 1957 (Born 67 years ago)
NationalityIndian
StatusResigned
Appointed07 June 1992(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 19 August 1995)
RoleCompany Director
Correspondence Address7 Napier Road
Holland Park
London
W14 8LQ
Director NameHenry Edward Walter Baden-Powell
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 19 August 1995)
RoleCompany Director
Correspondence Address7 Napier Road
Holland Park
London
W14 8LQ
Secretary NameLily Baden Powell
NationalityIndian
StatusResigned
Appointed07 June 1992(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 19 August 1995)
RoleCompany Director
Correspondence Address7 Napier Road
Holland Park
London
W14 8LQ
Secretary NameHenry Edward Walter Baden-Powell
NationalityBritish
StatusResigned
Appointed19 August 1995(4 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 19 August 1995)
RoleCompany Director
Correspondence Address7 Napier Road
Holland Park
London
W14 8LQ

Location

Registered AddressCadogan House
4-6 High Street
Epsom
Surrey
KT19 8AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

10 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
18 November 1997First Gazette notice for compulsory strike-off (1 page)
9 January 1997Full accounts made up to 30 June 1995 (6 pages)
25 July 1996New director appointed (2 pages)
11 July 1996Return made up to 27/05/96; no change of members (4 pages)
25 June 1996New secretary appointed (1 page)
25 June 1996Secretary resigned;director resigned (2 pages)
14 June 1995Return made up to 27/05/95; full list of members
  • 363(287) ‐ Registered office changed on 14/06/95
(6 pages)
9 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)