Company NameBaxter Gammage Limited
DirectorRichard John Dandy
Company StatusLiquidation
Company Number04563964
CategoryPrivate Limited Company
Incorporation Date16 October 2002(21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard John Dandy
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address1 Church Lane
East Grimstead
West Sussex
RH19 3AZ
Secretary NameMr Mark Levey
NationalityBritish
StatusResigned
Appointed16 October 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Kingsdown Close
Basildon
Essex
SS13 2NU
Director NameMr Mark Levey
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2003(3 months, 3 weeks after company formation)
Appointment Duration3 years, 12 months (resigned 01 February 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Kingsdown Close
Basildon
Essex
SS13 2NU
Secretary NameGemma Louise Dandy
StatusResigned
Appointed01 February 2007(4 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 April 2008)
RoleCompany Director
Correspondence Address1 Church Lane
East Grimstead
West Sussex
RH19 3AZ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed16 October 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Herts
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed16 October 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwwod
Herts
WD6 3EW

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Financials

Year2007
Net Worth£22,284
Cash£4
Current Liabilities£118,420

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Next Accounts Due31 October 2009 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due30 October 2016 (overdue)

Filing History

27 July 2010Order of court to wind up (1 page)
27 July 2010Order of court to wind up (1 page)
3 December 2009Annual return made up to 16 October 2009 with a full list of shareholders
Statement of capital on 2009-12-03
  • GBP 100
(4 pages)
3 December 2009Annual return made up to 16 October 2009 with a full list of shareholders
Statement of capital on 2009-12-03
  • GBP 100
(4 pages)
26 September 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 September 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 June 2009Return made up to 16/10/08; full list of members (3 pages)
11 June 2009Return made up to 16/10/08; full list of members (3 pages)
10 June 2009Appointment terminated secretary gemma dandy (1 page)
10 June 2009Appointment terminated secretary gemma dandy (1 page)
20 May 2009Return made up to 16/10/07; full list of members (3 pages)
20 May 2009Secretary appointed gemma louise dandy (1 page)
20 May 2009Secretary appointed gemma louise dandy (1 page)
20 May 2009Return made up to 16/10/07; full list of members (3 pages)
17 February 2009Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 February 2009Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 February 2009Director's change of particulars / richard dandy / 31/10/2006 (1 page)
12 February 2009Director's change of particulars / richard dandy / 31/10/2006 (1 page)
20 February 2007Secretary resigned;director resigned (1 page)
20 February 2007Secretary resigned;director resigned (1 page)
14 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 November 2006Return made up to 16/10/06; full list of members (2 pages)
13 November 2006Return made up to 16/10/06; full list of members (2 pages)
11 April 2006Return made up to 16/10/05; full list of members (2 pages)
11 April 2006Return made up to 16/10/05; full list of members (2 pages)
24 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
24 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
21 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 November 2004Return made up to 16/10/04; full list of members (5 pages)
17 November 2004Return made up to 16/10/04; full list of members (5 pages)
31 August 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 August 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 November 2003Return made up to 16/10/03; full list of members (6 pages)
13 November 2003Return made up to 16/10/03; full list of members (6 pages)
20 October 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
20 October 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
16 October 2003Ad 16/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 October 2003Ad 16/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 March 2003New director appointed (3 pages)
4 March 2003New director appointed (3 pages)
16 January 2003Location of register of members (1 page)
16 January 2003New secretary appointed (3 pages)
16 January 2003Location of register of members (1 page)
16 January 2003Registered office changed on 16/01/03 from: 35 ballards lane london N3 1XW (1 page)
16 January 2003New secretary appointed (3 pages)
16 January 2003New director appointed (2 pages)
16 January 2003New director appointed (2 pages)
16 January 2003Registered office changed on 16/01/03 from: 35 ballards lane london N3 1XW (1 page)
24 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 October 2002Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
24 October 2002Secretary resigned (2 pages)
24 October 2002Director resigned (1 page)
24 October 2002Secretary resigned (2 pages)
24 October 2002Director resigned (1 page)
24 October 2002£ nc 1000/100000 16/10/02 (1 page)
24 October 2002£ nc 1000/100000 16/10/02 (1 page)
24 October 2002Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
16 October 2002Incorporation (12 pages)
16 October 2002Incorporation (12 pages)