Baldwin's Auctions Ltd

Company Name	Baldwin's Auctions Ltd
Company Status	Dissolved
Company Number	02883851
Category	Private Limited Company
Incorporation Date	24 December 1993(30 years, 4 months ago)
Dissolution Date	14 November 2023 (5 months, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Elliott Shircore
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2020(26 years, 10 months after company formation)
Appointment Duration	3 years (closed 14 November 2023)
Role	Company Executive
Country of Residence	England
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Kevin Fitzpatrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	15 November 2021(27 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Secretary Name	Mr Kevin Fitzpatrick
Status	Closed
Appointed	15 November 2021(27 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Company Director
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Albert Henry Edward Baldwin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Numismatist
Country of Residence	England
Correspondence Address	Hillgate Oast Rolvenden Layne Cranbrook Kent TN17 4PX

Director Name	Beverley Thomas Curtis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Numismatist
Correspondence Address	36 Brockswood Lane Welwyn Garden City Hertfordshire AL8 7BG

Director Name	Patrick Finn
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Coin Collector
Correspondence Address	3 Thorny Hills Kendal Cumbria LA9 7AL

Director Name	Timothy Christopher Millett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Numismatist
Country of Residence	United Kingdom
Correspondence Address	161 Friern Road London SE22 0AZ

Director Name	Peter David Mitchell
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Numismatist
Correspondence Address	14 Chester Close Pixham Lane Dorking Surrey RH4 1PP

Secretary Name	Beverley Thomas Curtis
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Numismatist
Correspondence Address	36 Brockswood Lane Welwyn Garden City Hertfordshire AL8 7BG

Director Name	Mr Andre Paul De Clermont
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 16 June 2006)
Role	Numismatist
Country of Residence	England
Correspondence Address	102 Cheyne Walk London SW10 0DQ

Secretary Name	Mr Albert Henry Edward Baldwin
Nationality	British
Status	Resigned
Appointed	30 September 2001(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillgate Oast Rolvenden Layne Cranbrook Kent TN17 4PX

Director Name	Seth John Freeman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2007)
Role	Numismatist
Correspondence Address	27 Brockswood Lane Welwyn Garden City Hertfordshire AL8 7BE

Director Name	Timothy David Wilkes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2007)
Role	Numismatist
Correspondence Address	1a Tower Road Orpington Kent BR6 0SG

Director Name	Mr Stuart James Mollekin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(11 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Amberhill Way Worsley Manchester M28 1YJ

Director Name	Mr Ian Gregory Goldbart
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(11 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Church Mount London N2 0RW

Secretary Name	Mr Stuart James Mollekin
Nationality	British
Status	Resigned
Appointed	28 November 2005(11 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Amberhill Way Worsley Manchester M28 1YJ

Director Name	Mr Seth Freeman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(19 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2016)
Role	Auctioneer
Country of Residence	England
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Secretary Name	Mr Denis O'Leary
Status	Resigned
Appointed	21 November 2013(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 2016)
Role	Company Director
Correspondence Address	399 Strand Strand London WC2R 0LX

Director Name	Mr Richard Kenneth Purkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(21 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 November 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(21 years, 11 months after company formation)
Appointment Duration	6 years (resigned 15 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Secretary Name	Mr Richard Kenneth Purkis
Status	Resigned
Appointed	25 May 2016(22 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 November 2020)
Role	Company Director
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Secretary Name	Mr Anthony Michael Gee
Status	Resigned
Appointed	02 November 2020(26 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 November 2021)
Role	Company Director
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	baldwin.sh

Location

Registered Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

216k at £1	Noble Investments (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

28 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
2 November 2020	Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020 (1 page)
2 November 2020	Appointment of Mr Graham Elliott Shircore as a director on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a secretary on 2 November 2020 (1 page)
11 September 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
24 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
27 December 2018	Confirmation statement made on 24 December 2018 with updates (4 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
5 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
27 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
28 December 2016	Confirmation statement made on 24 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 24 December 2016 with updates (5 pages)
22 December 2016	Termination of appointment of Seth Freeman as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Seth Freeman as a director on 22 December 2016 (1 page)
25 May 2016	Registered office address changed from C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of Denis O'leary as a secretary on 25 May 2016 (1 page)
25 May 2016	Appointment of Mr Richard Kenneth Purkis as a secretary on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr Richard Kenneth Purkis as a secretary on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of Denis O'leary as a secretary on 25 May 2016 (1 page)
22 January 2016	Register inspection address has been changed from 11 Adelphi Terrace London WC2N 6BJ England to 399 Strand London WC2R 0LX (1 page)
22 January 2016	Register(s) moved to registered inspection location 399 Strand London WC2R 0LX (1 page)
22 January 2016	Register inspection address has been changed from 11 Adelphi Terrace London WC2N 6BJ England to 399 Strand London WC2R 0LX (1 page)
22 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 216,000 (5 pages)
22 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 216,000 (5 pages)
22 January 2016	Register(s) moved to registered inspection location 399 Strand London WC2R 0LX (1 page)
20 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
20 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 November 2015	Appointment of Mr Anthony Michael Gee as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Anthony Michael Gee as a director on 16 November 2015 (2 pages)
18 November 2015	Termination of appointment of Ian Gregory Goldbart as a director on 16 November 2015 (1 page)
18 November 2015	Appointment of Mr Richard Kenneth Purkis as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Richard Kenneth Purkis as a director on 16 November 2015 (2 pages)
18 November 2015	Termination of appointment of Ian Gregory Goldbart as a director on 16 November 2015 (1 page)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 216,000 (5 pages)
24 December 2014	Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 216,000 (5 pages)
24 December 2014	Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
29 October 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 29 October 2014 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 August 2014 (7 pages)
9 October 2014	Accounts for a dormant company made up to 31 August 2014 (7 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 216,000 (5 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 216,000 (5 pages)
25 November 2013	Accounts for a dormant company made up to 31 August 2013 (7 pages)
25 November 2013	Accounts for a dormant company made up to 31 August 2013 (7 pages)
21 November 2013	Appointment of Mr Seth Freeman as a director (2 pages)
21 November 2013	Appointment of Mr Denis O'leary as a secretary (1 page)
21 November 2013	Termination of appointment of Stuart Mollekin as a director (1 page)
21 November 2013	Appointment of Mr Seth Freeman as a director (2 pages)
21 November 2013	Termination of appointment of Stuart Mollekin as a director (1 page)
21 November 2013	Appointment of Mr Denis O'leary as a secretary (1 page)
21 November 2013	Appointment of Mr Seth Freeman as a director (2 pages)
21 November 2013	Appointment of Mr Seth Freeman as a director (2 pages)
21 November 2013	Termination of appointment of Stuart Mollekin as a secretary (1 page)
21 November 2013	Termination of appointment of Stuart Mollekin as a secretary (1 page)
23 January 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
23 January 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
15 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 August 2011 (7 pages)
7 December 2011	Accounts for a dormant company made up to 31 August 2011 (7 pages)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 August 2010 (7 pages)
29 December 2010	Accounts for a dormant company made up to 31 August 2010 (7 pages)
28 April 2010	Accounts for a dormant company made up to 31 August 2009 (7 pages)
28 April 2010	Accounts for a dormant company made up to 31 August 2009 (7 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
2 March 2009	Accounts for a dormant company made up to 31 August 2008 (7 pages)
2 March 2009	Accounts for a dormant company made up to 31 August 2008 (7 pages)
15 January 2009	Return made up to 24/12/08; full list of members (3 pages)
15 January 2009	Return made up to 24/12/08; full list of members (3 pages)
3 January 2008	Return made up to 24/12/07; full list of members (2 pages)
3 January 2008	Return made up to 24/12/07; full list of members (2 pages)
11 December 2007	Full accounts made up to 31 August 2007 (16 pages)
11 December 2007	Full accounts made up to 31 August 2007 (16 pages)
4 April 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
4 April 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
2 February 2007	Return made up to 24/12/06; full list of members (8 pages)
2 February 2007	Return made up to 24/12/06; full list of members (8 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 March 2006	Return made up to 24/12/05; full list of members (11 pages)
8 March 2006	Return made up to 24/12/05; full list of members (11 pages)
3 January 2006	New secretary appointed;new director appointed (4 pages)
3 January 2006	New secretary appointed;new director appointed (4 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Secretary resigned (1 page)
14 December 2005	Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page)
14 December 2005	Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page)
21 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
21 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
3 March 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
3 March 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
26 January 2005	Return made up to 24/12/04; full list of members (9 pages)
26 January 2005	Return made up to 24/12/04; full list of members (9 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
25 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
25 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
23 March 2004	Total exemption full accounts made up to 31 January 2003 (9 pages)
23 March 2004	Total exemption full accounts made up to 31 January 2003 (9 pages)
31 January 2004	Return made up to 24/12/03; full list of members (9 pages)
31 January 2004	Return made up to 24/12/03; full list of members (9 pages)
20 October 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
20 October 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
21 March 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
21 March 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
11 February 2003	Return made up to 24/12/02; full list of members (10 pages)
11 February 2003	Return made up to 24/12/02; full list of members (10 pages)
4 February 2002	Total exemption full accounts made up to 31 January 2001 (9 pages)
4 February 2002	Total exemption full accounts made up to 31 January 2001 (9 pages)
23 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
10 April 2001	Full accounts made up to 31 January 2000 (10 pages)
10 April 2001	Full accounts made up to 31 January 2000 (10 pages)
13 February 2001	Return made up to 24/12/00; full list of members (10 pages)
13 February 2001	Return made up to 24/12/00; full list of members (10 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
16 February 2000	Return made up to 24/12/99; full list of members (10 pages)
16 February 2000	Return made up to 24/12/99; full list of members (10 pages)
20 January 2000	Full accounts made up to 31 January 1999 (10 pages)
20 January 2000	Full accounts made up to 31 January 1999 (10 pages)
29 January 1999	Return made up to 24/12/98; full list of members (8 pages)
29 January 1999	Return made up to 24/12/98; full list of members (8 pages)
3 August 1998	Full accounts made up to 31 January 1998 (10 pages)
3 August 1998	Full accounts made up to 31 January 1998 (10 pages)
22 January 1998	Return made up to 24/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
22 January 1998	Return made up to 24/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (9 pages)
3 December 1997	Full accounts made up to 31 January 1997 (9 pages)
19 February 1997	Full accounts made up to 31 January 1996 (9 pages)
19 February 1997	Full accounts made up to 31 January 1996 (9 pages)
9 January 1997	Return made up to 24/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1997	Return made up to 24/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1995	Full accounts made up to 31 January 1995 (9 pages)
30 October 1995	Full accounts made up to 31 January 1995 (9 pages)
26 January 1995	Ad 29/04/94--------- Â£ si 215998@1=215998 Â£ ic 2/216000 (3 pages)
26 January 1995	Ad 29/04/94--------- Â£ si 215998@1=215998 Â£ ic 2/216000 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
31 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 December 1993	Incorporation (19 pages)
24 December 1993	Incorporation (19 pages)

Baldwin's Auctions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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