0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHARLES BAYNES CONSTRUCTION LIMITED

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

Company details

KPMG, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

CHARLES BAYNES CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00228735
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.03.12
dissolution date: 2012.07.19
last member list: 2012.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.01
documents available: 1

List of company documents:

buy all documents
Find out more information about CHARLES BAYNES CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to CHARLES BAYNES CONSTRUCTION LIMITED. 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.
£2.95
Add to cart
BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.08.08
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.19
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.19
£2.95
Add to cart
01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.27
Form type: LATEST SOC
Document description: 27/01/12 STATEMENT OF CAPITAL;GBP 36072
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/01/2012 FROM, C/O IMI PLC - GROUP ACCOUNTS, LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ, UNITED KINGDOM
Form type: AD01
Date: 2012.01.09
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.09
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.09
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, NOBLE WAY, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7ES
Form type: AD01
Date: 2011.10.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
DIRECTOR APPOINTED MR IVAN EDWARD RONALD
Form type: AP01
Date: 2011.04.26
£2.95
Add to cart
SECRETARY APPOINTED MR IVAN RONALD
Form type: AP03
Date: 2011.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS
Form type: TM01
Date: 2011.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN PERKINS
Form type: TM02
Date: 2011.04.26
£2.95
Add to cart
01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
Add to cart
APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.10.19
Child documents:
Document type: ANNOTATION
Date: 2011.01.07
Form type: ANNOTATION
Document description: Part Rectified
Description: Date of appointment on the AP01 was removed from the public register on 7th January 2011 as it is invalid or ineffective
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COACH HOUSE MANAGEMENT SERVICES LIMITED
Form type: TM01
Date: 2010.10.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BAKER STREET CORPORATE SERVICES LIMITED
Form type: TM01
Date: 2010.10.14
£2.95
Add to cart
DIRECTOR APPOINTED JOHN ROBERT PERKINS
Form type: AP01
Date: 2010.10.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
£2.95
Add to cart
01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAKER STREET CORPORATE SERVICES LIMITED / 27/01/2010
Form type: CH02
Date: 2010.01.27
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COACH HOUSE MANAGEMENT SERVICES LIMITED / 27/01/2010
Form type: CH02
Date: 2010.01.27
£2.95
Add to cart
DIRECTOR APPOINTED IAIN DOMINIC MOORE
Form type: AP01
Date: 2010.01.02
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2009.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
Add to cart
RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
Add to cart
RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
Add to cart
RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
Child documents:
Document type: ANNOTATION
Date: 2007.02.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY KT16 0RS
Form type: 287
Date: 2006.05.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
Add to cart
RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.24
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/01/06 FROM:, 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY KT16 0RS
Form type: 287
Date: 2006.01.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL
Form type: 287
Date: 2005.10.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY KT16 0RS
Form type: 287
Date: 2005.10.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
Add to cart
RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.02
£2.95
Add to cart
RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
Add to cart
RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
Add to cart
RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IVAN RONALD (dissolve)
Secretary, 2011.03.30 - 2012.07.19
IMI COMPONENTS LIMITED NOBEL WAY , BIRMINGHAM
B6 7ES, WEST MIDLANDS
IAIN DOMINIC MOORE (dissolve)
Director, NONE, 2009.12.04 - 2012.07.19
IMI COMPONENTS LIMITED NOBEL WAY , BIRMINGHAM
B6 7ES, WEST MIDLANDS
IVAN EDWARD RONALD (dissolve)
Director, NONE, 2011.03.30 - 2012.07.19
IMI COMPONENTS LIMITED NOBEL WAY , BIRMINGHAM
B6 7ES, WEST MIDLANDS
EILEEN CONNER (dissolve)
Secretary, 1999.10.01 - 2000.12.22
1 KIPLING DRIVE , WIMBLEDON
SW19 1TJ
SIMON JOHN CURRY (dissolve)
Secretary, 2004.01.26 - 2005.07.13
49 ASHLEA , HOOK
RG27 9RQ, HAMPSHIRE
KIRSTEN LAWTON (dissolve)
Secretary, 1997.01.01 - 1999.10.01
31 ORCHARD AVENUE , THAMES DITTON
KT7 0BB, SURREY
JOHN ROBERT PERKINS (dissolve)
Secretary, DIRECTOR, 2006.04.26 - 2011.03.30
46 BROADWAY AVENUE , HALESOWEN
B63 3DF, WEST MIDLANDS
EDMUND JOHN PRICE (dissolve)
Secretary, 1991.03.22 - 1997.01.01
IDLE HOUR LODGE 86 AMBLESIDE ROAD , LIGHTWATER
GU18 5UJ, SURREY
EDMUND JOHN PRICE (dissolve)
Secretary, 2000.12.22 - 2004.01.26
IDLE HOUR LODGE 86 AMBLESIDE ROAD , LIGHTWATER
GU18 5UJ, SURREY
NICHOLAS WILLIAMS (dissolve)
Secretary, 2005.07.20 - 2006.04.26
11 ALL SAINTS ROAD , LIGHTWATER
GU18 5SQ, SURREY
BAKER STREET CORPORATE SERVICES LIMITED (dissolve)
Director, 1996.11.21 - 2010.10.12
UNIT 5 NOBEL WAY WITTON , BIRMINGHAM
B6 7ES, WEST MIDLANDS
COACH HOUSE MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1995.05.25 - 2010.10.12
UNIT 5 NOBEL WAY WITTON , BIRMINGHAM
B6 7ES, WEST MIDLANDS
BRUCE GORDON MCINNES (dissolve)
Director, 1991.03.22 - 1995.05.25
5 PAGET PLACE WARREN ROAD , COOMBE HILL
KT2 7HZ, SURREY
JOHN ANTHONY PERKINS (dissolve)
Director, 1991.03.22 - 1995.05.25
SOUTHBROOM 22 INCE ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BJ, SURREY
JOHN ROBERT PERKINS (dissolve)
Director, NONE, 2010.10.12 - 2011.03.30
46 BROADWAY AVENUE , HALESOWEN
B63 3DF, WEST MIDLANDS
EDMUND JOHN PRICE (dissolve)
Director, 1991.03.22 - 1995.05.25
IDLE HOUR LODGE 86 AMBLESIDE ROAD , LIGHTWATER
GU18 5UJ, SURREY

Companies near to CHARLES BAYNES CONSTRUCTION ltd.

Information about the Private Limited Company CHARLES BAYNES CONSTRUCTION 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: 2016.04.12. Reload the data