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BAXTER MCCALL LIMITED

Dissolved

Company number 03907311

London · Incorporated 14 January 2000

104 Wapping High Street Flat 6a, Wapping, London, E1W 2PR

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Buying and selling of own real estate · SIC 68100

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

Company overview

BAXTER MCCALL LIMITED, a private limited company registered in England and Wales, was dissolved on 16 June 2015 having been incorporated on 14 January 2000. Its registered office is at 104 Wapping High Street Flat 6a, Wapping, London, E1W 2PR. Its principal activities are other information technology service activities (SIC 62090) and buying and selling of own real estate (SIC 68100).

The sole director is DEWAR, Craig Stephen (appointed 14 January 2000). DEWAR, Florence Marie Therese serves as company secretary (appointed 1 January 2014). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 July 2013, on 29 April 2014. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 16 June 2015.

Compliance

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

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

DF
DEWAR, Florence Marie Therese
Secretary
1 January 2014
DC
DEWAR, Craig Stephen
Director
14 January 2000
DD
DEWAR, Dolina Matheson
Secretary · Resigned
14 January 2000

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
16 June 2015 View
Gazette Notice Voluntary
Gazette
3 March 2015 View
Dissolution Application Strike Off Company
Dissolution
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Accounts
16 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Officers
7 January 2003 View
Legacy
Address
7 January 2003 View
Legacy
Annual Return
6 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Annual Return
20 January 2001 View
Resolution
Resolution
16 February 2000 View
Resolution
Resolution
16 February 2000 View
Resolution
Resolution
16 February 2000 View
Incorporation Company
Incorporation
14 January 2000 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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