| Company Name | Baddow Hall Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02701130 |
| Category | Public Limited Company |
| Incorporation Date | 27 March 1992(32 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Heather May Wells |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 106 Bradford Street Bocking Braintree Essex CM7 9AU |
| Director Name | Mark John Deamon Wells |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1992(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 106 Bradford Street Bocking Braintree Essex CM7 9AU |
| Secretary Name | Mark John Deamon Wells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1992(same day as company formation) |
| Role | Computer Consultant/Engineer |
| Correspondence Address | 106 Bradford Street Bocking Braintree Essex CM7 9AU |
| Director Name | Mr John Edward Harris |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 10 Helston Road Springfield Chelmsford Essex CM1 5JF |
| Director Name | Mr David William Pye |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hornbeam Cottage 5 Pump Lane Danbury Chelmsford Essex CM3 4JP |
| Secretary Name | Mr John Pipes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bell Cottage Saxbys Cowden Edenbridge Kent TN8 7DU |
| Director Name | Graham Hill |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(6 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 01 September 1999) |
| Role | Company Director |
| Correspondence Address | 13 The Glen Peterborough Cambridgeshire PE2 8EH |
| Director Name | Gregor Steven Trew |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 47 Bridport Way Braintree Essex CM7 9FP |
| Director Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1992(same day as company formation) |
| Correspondence Address | 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,782,003 |
| Gross Profit | £212,522 |
| Net Worth | £129,202 |
| Cash | £701 |
| Current Liabilities | £349,102 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 16 March 2005 | Dissolved (1 page) |
|---|---|
| 16 December 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: 5 whitelands business centre terling road hatfield peverel essex CM3 2AG (1 page) |
| 24 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2002 | Statement of affairs (9 pages) |
| 24 April 2002 | Resolutions
|
| 28 January 2002 | Director resigned (1 page) |
| 31 May 2001 | Accounts made up to 30 September 2000 (17 pages) |
| 17 May 2001 | Return made up to 27/03/01; full list of members
|
| 4 May 2000 | Accounts made up to 30 September 1999 (20 pages) |
| 31 March 2000 | Return made up to 27/03/00; full list of members (7 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 21 October 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 20 October 1999 | Director resigned (1 page) |
| 23 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 April 1999 | New director appointed (2 pages) |
| 3 February 1999 | Accounts made up to 31 March 1998 (23 pages) |
| 21 April 1998 | Return made up to 27/03/98; no change of members (6 pages) |
| 3 December 1997 | Accounts made up to 31 March 1997 (21 pages) |
| 9 April 1997 | Return made up to 27/03/97; full list of members (5 pages) |
| 4 October 1996 | Accounts made up to 31 March 1996 (20 pages) |
| 16 April 1996 | Return made up to 27/03/96; full list of members (8 pages) |
| 1 November 1995 | Accounts made up to 31 March 1995 (17 pages) |
| 9 April 1995 | Return made up to 27/03/95; no change of members (10 pages) |