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BALDWIN NOMINEES LIMITED

Dissolved

Company number 00732118

Markfield · Incorporated 9 August 1962

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINSPA SALES LIMITED · 9 August 1962 – 31 December 1981

BROCKHOUSE (BLH SPARES) LIMITED · 31 December 1981 – 1 December 1987

EVERED NOMINEES LIMITED · 1 December 1987 – 14 September 1993

BARDON NOMINEES LIMITED · 14 September 1993 – 30 May 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ATHERTON-HAM, James West
Director
1 July 2011
BJ
BOWATER, John Ferguson
Director
21 July 2005
RJ
RETALLACK, James Keith
Director · Resigned
21 July 2005
FM
FORD, Mary
Secretary · Resigned
26 May 2000
NA
NASH, Andrew
Secretary · Resigned
31 July 1998
WK
WILLIS, Karen Jayne
Secretary · Resigned
19 March 1998
CR
COLLINS, Richard Hawke
Director · Resigned
19 March 1998
BD
BETA DIRECTORS LIMITED
Corporate Secretary · Resigned
1 May 1996
WK
WILLIS, Karen Jayne
Secretary · Resigned
22 November 1994
BD
BETA DIRECTORS LIMITED
Corporate Secretary · Resigned
22 November 1994
GT
GRIMES, Timothy Nicholas
Director · Resigned
22 November 1994
TG
THOMPSON, Graham
Director · Resigned
22 November 1994
AD
ALPHA DIRECTORS LIMITED
Corporate Director · Resigned
22 November 1994
BD
BETA DIRECTORS LIMITED
Corporate Director · Resigned
22 November 1994
GT
GRIMES, Timothy Nicholas
Director · Resigned
1 October 1992
WK
WILLIS, Karen Jayne
Secretary · Resigned
—
KD
KAYE, David Malcolm
Director · Resigned
—
TG
THOMPSON, Graham
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2015 View
Gazette Notice Voluntary
Gazette
23 December 2014 View
Dissolution Application Strike Off Company
Dissolution
14 December 2014 View
Legacy
Capital
2 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2014 View
Legacy
Insolvency
2 December 2014 View
Resolution
Resolution
2 December 2014 View
Accounts With Made Up Date
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Made Up Date
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Made Up Date
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2012 View
Accounts With Made Up Date
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Accounts With Made Up Date
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Made Up Date
Accounts
2 November 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Made Up Date
Accounts
1 November 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Made Up Date
Accounts
28 October 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Accounts With Made Up Date
Accounts
24 October 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Made Up Date
Accounts
21 October 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Made Up Date
Accounts
26 October 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Made Up Date
Accounts
14 October 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Made Up Date
Accounts
17 October 2002 View
Legacy
Annual Return
30 July 2002 View
Accounts With Made Up Date
Accounts
9 October 2001 View
Legacy
Annual Return
27 July 2001 View
Accounts With Made Up Date
Accounts
19 October 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
6 June 2000 View
Accounts With Made Up Date
Accounts
20 October 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
27 October 1998 View
Accounts With Made Up Date
Accounts
22 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Address
20 July 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Accounts With Made Up Date
Accounts
24 October 1997 View
Legacy
Annual Return
20 August 1997 View
Accounts With Made Up Date
Accounts
13 October 1996 View
Legacy
Annual Return
14 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
22 June 1996 View
Certificate Change Of Name Company
Change Of Name
29 May 1996 View
Accounts With Made Up Date
Accounts
9 October 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Annual Return
11 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
22 May 1995 View
Accounts With Made Up Date
Accounts
10 October 1994 View
Legacy
Annual Return
26 July 1994 View
Accounts With Made Up Date
Accounts
20 October 1993 View
Resolution
Resolution
20 October 1993 View
Certificate Change Of Name Company
Change Of Name
13 September 1993 View
Legacy
Annual Return
23 July 1993 View
Legacy
Officers
20 October 1992 View
Legacy
Annual Return
25 June 1992 View
Accounts With Made Up Date
Accounts
6 March 1992 View
Legacy
Address
2 December 1991 View
Accounts With Made Up Date
Accounts
4 October 1991 View
Legacy
Annual Return
25 July 1991 View
Legacy
Address
5 July 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
6 December 1990 View
Accounts With Made Up Date
Accounts
31 October 1990 View
Legacy
Annual Return
17 September 1990 View
Legacy
Officers
28 June 1990 View
Legacy
Annual Return
25 April 1990 View
Resolution
Resolution
11 January 1990 View
Accounts With Made Up Date
Accounts
11 January 1990 View
Legacy
Officers
6 November 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
25 July 1989 View
Legacy
Address
5 June 1989 View
Legacy
Annual Return
25 April 1989 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
14 November 1988 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Annual Return
12 February 1988 View
Certificate Change Of Name Company
Change Of Name
30 November 1987 View
Certificate Change Of Name Company
Change Of Name
30 November 1987 View
Legacy
Officers
19 November 1987 View
Legacy
Officers
19 November 1987 View
Legacy
Address
19 November 1987 View
Accounts With Accounts Type Full
Accounts
13 November 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Mortgage
15 October 1987 View
Accounts With Accounts Type Full
Accounts
20 January 1987 View
Legacy
Annual Return
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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