| Company Name | Baxter Group Pensions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03051291 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1995(28 years, 12 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Joanne Bowden Rooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1997(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 2 Richmond Court 356 Upper Richmond Road Putney London SW15 6TN |
| Director Name | Enviromed Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 August 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 April 1999) |
| Correspondence Address | Trafalgar House 11/12 Waterloo Place London SW1Y 4AU |
| Director Name | Cranfield Biotechnology Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 May 1996(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 April 1999) |
| Correspondence Address | Fifth Floor North Mercury House 195 Knightsbridge London SW7 1YE |
| Director Name | Geoffrey Frank Baxter |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 8 The Bullfield Harden Bingley West Yorkshire BD16 1HN |
| Director Name | Mr Peter Kevin Baxter |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Faircroft 3 Ellis Court Village Street, Norwood Green Halifax West Yorkshire HX3 8QG |
| Director Name | Mr Raymond Coyne |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bayfield Avenue Frimley Camberley Surrey GU16 5TT |
| Director Name | Philip David Mathers |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodcroft Cottage 12 Hallas Bridge Cullingworth Bradford West Yorkshire BD13 5BT |
| Secretary Name | Mr Malcolm James Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Lavender Sweep Clapham London SW11 1EA |
| Director Name | Colin David Anderson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 02 May 1996) |
| Role | Accountant |
| Correspondence Address | 12 Sandwell Mansions West End Lane London NW6 1XL |
Location
| Registered Address | 24 Gilbert Street London W1Y 1RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 29 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 December 1998 | Registered office changed on 11/12/98 from: 5TH floor mercury house 195 knightsbridge london SW7 1YE (1 page) |
| 17 November 1998 | Application for striking-off (1 page) |
| 10 May 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 29 April 1998 | Return made up to 28/04/98; no change of members (6 pages) |
| 10 September 1997 | Secretary's particulars changed (1 page) |
| 7 August 1997 | Accounting reference date shortened from 30/04/97 to 30/09/96 (1 page) |
| 7 August 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 22 May 1997 | Return made up to 28/04/97; no change of members (6 pages) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 25 September 1996 | Return made up to 28/04/96; full list of members (5 pages) |
| 24 May 1996 | New director appointed (2 pages) |
| 24 May 1996 | Director resigned (1 page) |
| 24 May 1996 | Director resigned (1 page) |
| 14 December 1995 | New director appointed (4 pages) |
| 15 November 1995 | Director resigned;new director appointed (4 pages) |
| 4 October 1995 | Director resigned (4 pages) |
| 4 October 1995 | Director resigned (4 pages) |
| 28 April 1995 | Incorporation (46 pages) |