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BAXTER WOODHOUSE AND TAYLOR LTD

Learn more about BAXTER WOODHOUSE AND TAYLOR LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SENIOR HOUSE 59-61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH

BAXTER WOODHOUSE AND TAYLOR LTD on the map

Company type: Private Limited Company
Company number: 00069453
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.02.26
dissolution date: 2005.02.01
last member list: 2003.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.02
documents available: 1

List of company documents:

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Find out more information about BAXTER WOODHOUSE AND TAYLOR LTD. Our website makes it possible to view other available documents related to BAXTER WOODHOUSE AND TAYLOR LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/07/03
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/07/03
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
Form type: 225
Date: 2000.08.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/99 FROM:, 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Form type: 287
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.30
£2.95
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NC INC ALREADY ADJUSTED, 26/05/96
Form type: 123
Date: 1999.01.19
£2.95
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882R BUT STEM WONT TAKE OLD DATE
Form type: MISC
Date: 1999.01.19
£2.95
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AD 05/01/65---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.01.19
£2.95
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AD 05/01/12---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.01.19
£2.95
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AD 07/01/75---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 02/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96
Form type: WRES10
Date: 1998.07.21
£2.95
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RE SHARES 24/05/96
Form type: WRES13
Date: 1998.07.21
£2.95
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AD 24/05/96---------, £ SI 94000@.01
Form type: 88(2)
Date: 1998.07.21
£2.95
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ADOPT MEM AND ARTS 24/05/96
Form type: WRES01
Date: 1998.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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S386 DIS APP AUDS 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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S252 DISP LAYING ACC 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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S366A DISP HOLDING AGM 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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S80A AUTH TO ALLOT SEC 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1998.02.02

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Company directors and board members:

ANDREW JOHN BODENHAM (dissolve)
Secretary, COMPANY SECRETARY, 2002.12.02 - 2005.02.01
7 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
ANDREW JOHN BODENHAM (dissolve)
Director, COMPANY SECRETARY, 2002.12.02 - 2005.02.01
7 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
MARK ROLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.19 - 2005.02.01
1 OLD GLEBE PASTURES PEOPLETON , PERSHORE
WR10 2HQ, WORCESTERSHIRE
FRANCIS HATTON FERMOR (dissolve)
Secretary, 1999.09.17 - 2000.05.19
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
ROY VICTOR GARLICK (dissolve)
Secretary, 1991.05.02 - 1996.06.27
130 STRINES ROAD MARPLE , STOCKPORT
SK6 7DU, CHESHIRE
LEIGH GRANT (dissolve)
Secretary, CHARTERED COMPANY SECRETARY, 2000.05.19 - 2002.12.02
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
VIVIEN JOAN HALE (dissolve)
Secretary, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1997.03.27 - 1999.09.17
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
PETER RICHARD NEAL (dissolve)
Secretary, 1996.06.27 - 1997.03.27
COPPERS COX HILL BOXFORD , SUDBURY
CO10 5HR, SUFFOLK
MICHAEL GEORGE BINGHAM (dissolve)
Director, SALES DIRECTOR (VACUUM), 1991.05.02 - 1996.05.24
TOWER COTTAGE MOORFIELD , GLOSSOP
SK13 9PP, DERBYSHIRE
ROGER BURDETT (dissolve)
Director, CHIEF EXECUTIVE, 1997.06.16 - 1999.09.17
YEW TREE COTTAGE MILL LANE LAPWORTH , SOLIHULL
B94 6HT, WEST MIDLANDS
ARTHUR DUDLEY (dissolve)
Director, SALES DIRECTOR RETIRED, 1991.05.02 - 1986.11.30
19 PARTRIDGE AVENUE WYTHENSHAWE , MANCHESTER
M23 1PL, LANCASHIRE
FRANCIS HATTON FERMOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.29 - 2001.02.06
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
ROY VICTOR GARLICK (dissolve)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1991.05.02 - 1996.06.28
130 STRINES ROAD MARPLE , STOCKPORT
SK6 7DU, CHESHIRE
TERENCE BRIAN GARTHWAITE (dissolve)
Director, 1999.09.17 - 2000.08.15
THE COACH HOUSE GRAINGE CHASE LITTLE HORWOOD ROAD , GREAT HORWOOD
MK17 0QE, BUCKS
LEIGH GRANT (dissolve)
Director, CHARTERED COMPANY SECRETARY, 2000.05.19 - 2002.12.02
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
MAREK STEFAN GUMIENNY (dissolve)
Director, ACCOUNTANT, 1996.05.24 - 1997.08.28
13 LAMBOLLE ROAD BELSIZE PARK , LONDON
NW3 4HS
VIVIEN JOAN HALE (dissolve)
Director, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
WILLIAM LOUIS KOWAL (dissolve)
Director, 1999.09.17 - 2000.06.30
36W797 RED GATE CT ST CHARLES ILLINOIS 60175 , USA
FOREIGN
HENRY NIGEL PAKENHAM MCCORKELL (dissolve)
Director, COMPANY DIRECTOR, 1996.06.28 - 1999.09.17
THE HATCH GAUNTS COMMON , WIMBORNE
BH21 4JB, DORSET
GEROGE ALBERT SAMPSON (dissolve)
Director, SALES/MARKETING DIRECTOR, 1991.05.02 - 1996.06.28
11 PHEASANT WALK HIGH LEGH , KNUTSFORD
WA16 6LU, CHESHIRE
WILLIAM FOTHERGILL TAYLOR (dissolve)
Director, TECHNICAL DIRECTOR RETIRED, 1991.05.02 - 1987.04.15
NEARWELL CROSSINGS ROAD CHAPEL EN LE FRITH , STOCKPORT
SK12 6RY, CHESHIRE
GLENN GORDON TIMMS (dissolve)
Director, 1999.09.29 - 1999.12.17
LAUREL HOUSE OXFORD STREET LEE COMMON , GREAT MISSENDEN
HP16 9JP, BUCKINGHAMSHIRE
STEPHEN EDWIN WEARING (dissolve)
Director, TECHNICAL DIRECTOR, 1991.05.02 - 1996.05.24
WHITEHOUSE FARM THORNCLIFFE , LEEK
ST13 8UW, STAFFORDSHIRE

Companies near to BAXTER WOODHOUSE AND TAYLOR LTD

Information about the Private Limited Company BAXTER WOODHOUSE AND TAYLOR LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data