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ATKINSON,BALDWIN & COMPANY,LIMITED

Learn more about ATKINSON,BALDWIN & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRAMBUIE HOUSE, THE GRAND UNION OFFICE PARK, PACKET BOAT LANE, UXBRIDGE, UB8 2GH

ATKINSON,BALDWIN & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00192822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.10.02
dissolution date: 2006.11.14
last member list: 2006.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks
Company ATKINSON,BALDWIN & COMPANY,LIMITED was a Private Limited Company, registration number 00192822, established in United Kingdom on the 2. October 1923. The company was dissolved. The company was in business for 93 years and 2 months. The company used to be located at DRAMBUIE HOUSE, THE GRAND UNION OFFICE PARK, PACKET BOAT LANE, UXBRIDGE, UB8 2GH. Business of the company ATKINSON,BALDWIN & COMPANY,LIMITED by SIC and NACE code was "5134 - Wholesale alcoholic & other drinks". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.11.14. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2006.06.19. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, 67 ST JAMESS STREET, LONDON, SW1A 1NE
Form type: 287
Date: 2006.08.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, C/O FYFE IRELAND W S, 4TH & 5TH FLOORS, 99 CHARTERHOUSE STREET, LONDON EC1M 6NQ
Form type: 287
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/02/99
Form type: SRES03
Date: 1999.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/98 FROM:, FYFE IRELAND WS, ONE DYERS BUILDINGS, LONDON, EC1N 2SX
Form type: 287
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/97 FROM:, THE BROUGH SKERRET LAW PRTNSHP, ONE DYERS BUILDINGS, LONDON, EC1N 2SX
Form type: 287
Date: 1997.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97
Form type: 225
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/94
Form type: 363(287)
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/94 FROM:, BIRD SEMPLE FYFE IRELAND, KINGS HOUSE, 36 KING STREET, LONDON EC2V 8BS
Form type: 287
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/93 FROM:, ST MARY'S HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LB
Form type: 287
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 18/06/92
Form type: ELRES
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
AD 16/07/92---------, £ SI [email protected]=2996500, £ IC 3500/3000000
Form type: 88(2)R
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
£ NC 3500/3000000, 16/07/92
Form type: 123
Date: 1992.09.01

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Company directors and board members:

IAN ROBB GRAHAM (dissolve)
Secretary, FINANCE DIR, 1997.11.17 - 2006.11.14
MALLARD HOUSE SHIELDNESS , ABERLADY
EH32 0PZ, EAST LOTHIAN
IAN ROBB GRAHAM (dissolve)
Director, FINANCE DIR, 1997.11.17 - 2006.11.14
MALLARD HOUSE SHIELDNESS , ABERLADY
EH32 0PZ, EAST LOTHIAN
DUNCAN MACKINNON (dissolve)
Director, 1991.06.19 - 2006.11.14
LARCHGROVE BRIDGE ROAD , BALERNO
EH14 7BD, EDINBURGH
KENNETH CRICHTON GILLIES (dissolve)
Secretary, 1991.06.19 - 1993.12.31
58 CLERMISTON ROAD , EDINBURGH
EH12 6XB, MIDLOTHIAN
CHARLES JOHN KEENE (dissolve)
Secretary, FINANCE DIRECTOR, 1997.02.24 - 1997.10.13
HARTWOOD HOUSE , WEST CALDER
EH55 8LE, WEST LOTHIAN
CHARLES IAIN MCLEAN ROSS (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 1993.12.31 - 1997.02.21
PINE LODGE ETTRICKBRIDGE , SELKIRK
TD7 5HW
NICHOLAS PETER CROOK (dissolve)
Director, 1991.06.19 - 1992.01.31
30 SAXON WAY , SAFFRON WALDEN
CB11 4EG, ESSEX
RICHARD JOHN MICHELL FOX (dissolve)
Director, MANAGING DIRECTOR, 1991.06.19 - 1992.01.08
34 HALLHEAD ROAD , EDINBURGH
EH16 5QJ, MIDLOTHIAN
JAMES STUART ALLAN JEFFRAY (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 2005.06.29
THE BIELD , GIFFORD
EH41 4QL, EAST LOTHIAN
CHARLES JOHN KEENE (dissolve)
Director, FINANCE DIRECTOR, 1997.02.24 - 1997.10.13
HARTWOOD HOUSE , WEST CALDER
EH55 8LE, WEST LOTHIAN
MALCOLM MACKINNON (dissolve)
Director, 1991.06.19 - 2006.05.31
COTSWOLD 46 BARNTON AVENUE , EDINBURGH
EH4 6JL, MIDLOTHIAN
MARY TAIT GROSSICK MACKINNON (dissolve)
Director, 1991.06.19 - 1997.07.01
GOGAR MOUNT HOUSE CORSTORPHINE , EDINBURGH
EH12 9BL
JOHN RAINGER MCLUSKY (dissolve)
Director, 1991.06.19 - 1993.04.05
125 LAUDERDALE MANSIONS , LONDON
W9 1LY
CHARLES IAIN MCLEAN ROSS (dissolve)
Director, GROUP FINANCE DIRECTOR, 1993.02.12 - 1997.02.21
PINE LODGE ETTRICKBRIDGE , SELKIRK
TD7 5HW

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Information about the Private Limited Company ATKINSON,BALDWIN & COMPANY,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: 2016.04.10. Reload the data