| Company Name | James Baldock Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05020777 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | James Baldock |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C9 Frenchmans Beach Rye Harbour Road Rye East Sussex TN31 7TX |
| Secretary Name | Mr George Capsomidis |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 21 March 2007(3 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Leaves Green Road Keston Kent BR2 6DG |
| Secretary Name | Lesley Briston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C9 Frenchmans Beach Rye Harbour Road Rye East Sussex TN31 7TX |
| Secretary Name | Amanda Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 March 2007) |
| Role | Company Director |
| Correspondence Address | 6 Parkside Cottages Raghill Road Tatsfield Surrey |
Location
| Registered Address | 792 Wickham Road Croydon Surrey CR0 8EA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Baldock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,602 |
| Cash | £6,567 |
| Current Liabilities | £3,866 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 23 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 19 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for James Baldock on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for James Baldock on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for James Baldock on 1 October 2009 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 31 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 March 2007 | New secretary appointed (1 page) |
| 22 March 2007 | New secretary appointed (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: moorgate house 7B station road west oxted surrey RH8 9EE (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: moorgate house 7B station road west oxted surrey RH8 9EE (1 page) |
| 2 August 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 74A station road east oxted surrey RH8 0PG (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 74A station road east oxted surrey RH8 0PG (1 page) |
| 17 February 2006 | Return made up to 20/01/06; full list of members
|
| 17 February 2006 | Return made up to 20/01/06; full list of members
|
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 24 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 20 January 2004 | Incorporation (15 pages) |
| 20 January 2004 | Incorporation (15 pages) |