| Company Name | Baffin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04146401 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2001(23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robert Boyd Bennett |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Jardine House Village Street Newdigate Surrey RH5 5AD |
| Director Name | Robert Andrew King |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | The Old Cottage Hospital 26 The Butts Brentford Middlesex TW8 8BL |
| Director Name | Mr Christopher Robin Rumsey |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | White Lodge 40 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EY |
| Secretary Name | Robert Boyd Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Jardine House Village Street Newdigate Surrey RH5 5AD |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 1 October 2005 | Dissolved (1 page) |
|---|---|
| 1 July 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: 33 cannon street london EC4M 5TE (1 page) |
| 2 October 2003 | Resolutions
|
| 2 October 2003 | Declaration of solvency (3 pages) |
| 2 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 24 October 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
| 30 September 2002 | Director's particulars changed (1 page) |
| 10 July 2002 | Registered office changed on 10/07/02 from: 6 suffolk street london SW1Y 4HG (1 page) |
| 16 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 19 November 2001 | Director's particulars changed (1 page) |
| 20 September 2001 | Resolutions
|
| 4 July 2001 | Particulars of mortgage/charge (19 pages) |
| 12 February 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |