Company NameBaby Plus (UK) Limited
Company StatusDissolved
Company Number02942532
CategoryPrivate Limited Company
Incorporation Date24 June 1994(29 years, 9 months ago)
Dissolution Date26 March 2002 (22 years ago)
Previous NameInlaw Sixty-Seven Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameSiew Lian Taylor
Date of BirthJune 1953 (Born 70 years ago)
NationalityMalaysian
StatusClosed
Appointed01 September 1994(2 months, 1 week after company formation)
Appointment Duration7 years, 6 months (closed 26 March 2002)
RoleCompany Director
Correspondence AddressThe Glebe House
Avely Hall Lane, Assington
Sudbury
Suffolk
CO10 5LG
Secretary NameIan Gerald Taylor
NationalityBritish
StatusClosed
Appointed01 September 1994(2 months, 1 week after company formation)
Appointment Duration7 years, 6 months (closed 26 March 2002)
RoleCompany Director
Correspondence AddressThe Glebe House
Avely Hall Lane, Assington
Sudbury
Suffolk
CO10 5LG
Director NameNicholas Simon Barry Gould
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1994(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House
1 St Katharines Way
London
E1W 1AY
Director NameMr Albert George Nelson Levy
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1994(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address87 Addison Gardens
London
W14 0DT
Secretary NameNicholas Simon Barry Gould
NationalityBritish
StatusResigned
Appointed24 June 1994(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House
1 St Katharines Way
London
E1W 1AY

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Turnover£72,489
Gross Profit£48,352
Net Worth-£66,284
Cash£5,346
Current Liabilities£7,216

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

26 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2001First Gazette notice for compulsory strike-off (1 page)
24 July 2000Full accounts made up to 30 June 1999 (6 pages)
24 July 2000Full accounts made up to 30 June 1998 (7 pages)
27 June 2000Return made up to 24/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 July 1999Secretary's particulars changed (1 page)
13 July 1999Director's particulars changed (1 page)
13 July 1999Return made up to 24/06/99; no change of members (4 pages)
10 August 1998Return made up to 24/06/98; full list of members (5 pages)
22 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
3 March 1998Accounts for a small company made up to 30 June 1996 (5 pages)
21 October 1997Return made up to 24/06/97; no change of members (4 pages)
17 July 1996Accounts for a small company made up to 30 June 1995 (3 pages)
5 July 1996Return made up to 24/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
10 October 1995Return made up to 24/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)