| Company Name | Baines Gwinner Training Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048859 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1995(29 years ago) |
| Dissolution Date | 21 July 1998 (25 years, 9 months ago) |
| Previous Name | Minmar (298) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jonathan Fitzroy Talbot Baines |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 July 1998) |
| Role | Management Consultant |
| Correspondence Address | 29 Thurloe Square South Kensington London SW7 2SD |
| Director Name | Ms Fiona Mary Collinson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 July 1998) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Reeds Barn Scarborough Road Great Walsingham Norfolk NR22 6AB |
| Director Name | Peter Saville Wisher |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 July 1998) |
| Role | Management Consultant |
| Correspondence Address | Manor Cottage Milton Lilbourne Pewsey Wiltshire SN9 5LQ |
| Secretary Name | Peter Saville Wisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 July 1998) |
| Role | Management Consultant |
| Correspondence Address | Manor Cottage Milton Lilbourne Pewsey Wiltshire SN9 5LQ |
| Director Name | Christopher William Duffy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
| Director Name | David William Page |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chafford House Camden Park Tunbridge Wells Kent TN2 5AD |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
Location
| Registered Address | 30-40 Eastcheap London EC3M 1HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 February 1998 | Application for striking-off (1 page) |
| 12 May 1997 | Return made up to 24/04/97; no change of members
|
| 18 April 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
| 15 November 1996 | Accounts for a dormant company made up to 30 November 1995 (5 pages) |
| 15 November 1996 | Resolutions
|
| 15 November 1996 | Resolutions
|
| 15 November 1996 | Resolutions
|
| 9 August 1996 | Return made up to 24/04/96; full list of members (8 pages) |
| 13 December 1995 | Secretary resigned (4 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 51 eastcheap london EC3M 1JP (1 page) |
| 13 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 21 June 1995 | Company name changed minmar (298) LIMITED\certificate issued on 22/06/95 (4 pages) |
| 19 June 1995 | Accounting reference date notified as 30/11 (1 page) |
| 24 April 1995 | Incorporation (52 pages) |