Company NameBaldwin Kirton Limited
Company StatusDissolved
Company Number06257499
CategoryPrivate Limited Company
Incorporation Date23 May 2007(16 years, 11 months ago)
Dissolution Date27 December 2011 (12 years, 4 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 NameMr Stephen Russell Baldwin
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2007(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorn Cottage
Cowards Lane, Codicote
Hitchin
Hertfordshire
SG4 8UN
Director NameMr Neil William Kirton
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2007(same day as company formation)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address50 Dukes Avenue
London
W4 2AE
Secretary NameMr Stephen Russell Baldwin
NationalityBritish
StatusClosed
Appointed23 May 2007(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorn Cottage
Cowards Lane, Codicote
Hitchin
Hertfordshire
SG4 8UN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 May 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 May 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address66/67 Newman Street
London
W1T 3EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2010 (13 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011First Gazette notice for compulsory strike-off (1 page)
20 September 2011First Gazette notice for compulsory strike-off (1 page)
9 February 2011Accounts for a dormant company made up to 31 May 2010 (3 pages)
9 February 2011Accounts for a dormant company made up to 31 May 2010 (3 pages)
22 June 2010Annual return made up to 23 May 2010
Statement of capital on 2010-06-22
  • GBP 2
(14 pages)
22 June 2010Annual return made up to 23 May 2010
Statement of capital on 2010-06-22
  • GBP 2
(14 pages)
17 February 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
17 February 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
24 August 2009Return made up to 23/05/09; no change of members (4 pages)
24 August 2009Return made up to 23/05/09; no change of members (4 pages)
23 February 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
23 February 2009Accounts made up to 31 May 2008 (1 page)
16 September 2008Return made up to 23/05/08; full list of members (7 pages)
16 September 2008Return made up to 23/05/08; full list of members (7 pages)
2 July 2007New secretary appointed;new director appointed (2 pages)
2 July 2007New director appointed (2 pages)
2 July 2007New director appointed (2 pages)
2 July 2007New secretary appointed;new director appointed (2 pages)
21 June 2007Director resigned (1 page)
21 June 2007Director resigned (1 page)
21 June 2007Secretary resigned (1 page)
21 June 2007Secretary resigned (1 page)
23 May 2007Incorporation (17 pages)
23 May 2007Incorporation (17 pages)