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BAXTER LIVINGSTON LIMITED

Learn more about BAXTER LIVINGSTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BAXTER LIVINGSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00140987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.07.15
last member list: 1994.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.10.31
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.07.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.03
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REGISTERED OFFICE CHANGED ON 02/04/96 FROM:, CEDRIC HOUSE, 8-9 EAST HARDING STREET, LONDON, EC4A 3AS
Form type: 287
Date: 1996.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RE:SPECIE
Form type: MISC
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/95 FROM:, HOUNSLOW HOUSE, 714/746 LONDON ROAD, HOUNSLOW, MIDDLESEX TW3 1PD
Form type: 287
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/93 FROM:, 2 RUBASTIC ROAD, SOUTHALL, MIDDLESEX, UB2 5LF
Form type: 287
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BAXTER HOARE LIMITED, CERTIFICATE ISSUED ON 01/05/91
Form type: CERTNM
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
AD 19/06/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 19/06/90, 19/06/90
Form type: 123
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/89 FROM:, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7LT
Form type: 287
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02

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Company directors and board members:

ZARYAB YOUSAF SHEIKH (dissolve)
Secretary, 1994.09.23
STEPPING STONES RIVER GARDENS BRAY , MAIDENHEAD
SL6 2BJ, BERKSHIRE
GEOFFREY DENT (dissolve)
Director, 1992.08.13
142 OBELIST RISE BOUGHTON GREEN , NORTHAMPTON
NN2 8QW
STUART OLIVER KEIRLE (dissolve)
Director, VICE PRES/PRES OF COMPANIES, 1992.08.13
108 KINROSS DRIVE , CA 94901 SAN RAFAEL
FOREIGN
USA
ZARYAB YOUSAF SHEIKH (dissolve)
Director, 1992.01.01
STEPPING STONES RIVER GARDENS BRAY , MAIDENHEAD
SL6 2BJ, BERKSHIRE
TIMOTHY PETER SINGLETON (dissolve)
Director, MANAGING DIRECTOR, 1993.10.01
THE WHITEHOUSE PRIORY LANE , SNAPE
IP17 1SA, SUFFOLK
EDWARD ANTHONY SWIFT (dissolve)
Director, 1992.08.13
8 WILLOW GREEN , LIVERPOOL
L25 4RR, MERSEYSIDE
KEITH DAVID O'NEILL (dissolve)
Secretary, 1992.08.13 - 1994.01.21
16 CHADBONE CLOSE , AYLESBURY
HP19 3PQ, BUCKINGHAMSHIRE
KEITH DAVID O'NEILL (dissolve)
Director, 1992.08.13 - 1994.01.21
16 CHADBONE CLOSE , AYLESBURY
HP19 3PQ, BUCKINGHAMSHIRE
JOHN FRANCIS ANTHONY OSBORNE (dissolve)
Director, 1992.08.13 - 1992.11.04
37 CHURCH FARM ROAD UPCHURCH , SITTINGBOURNE
ME9 7AG, KENT
JOSEPH RACKLIFF (dissolve)
Director, 1992.08.13 - 1992.10.19
SAFFRONS FIR DRIVE BLACKWATER , CAMBERLEY
GU17 9BU, SURREY
JOHN HUGH ROBINSON (dissolve)
Director, VICE PRES/PRES OF COMPANIESMPANIES, 1992.08.13 - 1994.06.02
SKYLAND WAY , CA 94901 ROSS
FOREIGN
USA
MICHAEL THOMAS SMITH-PARSONS (dissolve)
Director, 1992.08.13 - 1993.03.01
THE COTTAGE 27 TENNIS COURT DRIVE , LEICESTER
LE5 1AR, LEICESTERSHIRE

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Information about the Private Limited Company BAXTER LIVINGSTON LIMITED 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: 2016.04.05. Reload the data