| Company Name | Baxworth Limited |
|---|---|
| Director | Paul Jon William Kersey |
| Company Status | Dissolved |
| Company Number | 02894160 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1994(30 years, 2 months ago) |
| Previous Name | Link Cctv Systems Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Paul Jon William Kersey |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | Thurston Lodge Sandpit Lane Thurston Bury St Edmunds Suffolk IP31 3SD |
| Secretary Name | Denise Rebecca Rimmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1995(1 year, 7 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Secretary |
| Correspondence Address | 7 Tower Road Sutton Ely Cambridgeshire CB6 2QA |
| Director Name | Dr Leon Keith Sharples |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(1 year, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 August 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Mill Lane Welwyn Hertfordshire AL6 9EU |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | Taylor Walton Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 September 1995) |
| Correspondence Address | 65 High Street Harpenden Hertfordshire AL5 2SW |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 13 August 1999 | Dissolved (1 page) |
|---|---|
| 13 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1996 | Resolutions
|
| 7 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 7 October 1996 | Statement of affairs (5 pages) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 18/19 orwell house cowley road cambridge CB4 4WY (1 page) |
| 9 September 1996 | Resolutions
|
| 6 September 1996 | Company name changed link cctv systems LIMITED\certificate issued on 09/09/96 (2 pages) |
| 28 February 1996 | Return made up to 02/02/96; no change of members
|
| 23 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 September 1995 | Return made up to 02/02/95; full list of members (6 pages) |
| 13 September 1995 | New director appointed (2 pages) |
| 8 September 1995 | Secretary resigned (2 pages) |
| 8 September 1995 | Director resigned (2 pages) |
| 8 September 1995 | Registered office changed on 08/09/95 from: 65 high street harpenden hertfordshire AL5 2SW (1 page) |
| 8 September 1995 | Secretary's particulars changed (2 pages) |
| 8 September 1995 | Director resigned (2 pages) |
| 6 September 1995 | Memorandum and Articles of Association (10 pages) |
| 6 September 1995 | Resolutions
|
| 6 September 1995 | Registered office changed on 06/09/95 from: 31 corsham street london N1 6DR (1 page) |
| 6 September 1995 | Secretary resigned;director resigned (2 pages) |
| 6 September 1995 | New secretary appointed (2 pages) |
| 13 April 1995 | New director appointed (2 pages) |