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BAIRD WOLTON & MAY LIMITED

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

Company details

1371 MOLLISON AVENUE, ENFIELD, MIDDLESSEX, EN3 7JZ

BAIRD WOLTON & MAY LIMITED on the map

Company type: Private Limited Company
Company number: 00263453
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.12
dissolution date: 2005.03.29
last member list: 2004.06.08
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: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/04
Form type: 363(287)
Date: 2004.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2001.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, C/O L SAUQUET, GRAFTON HOUSE, 1371 MOLLISON AVENUE ENFIELD, MIDDLESEX EN3 7JZ
Form type: 287
Date: 2001.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 08/06/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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CONVE, 15/07/97
Form type: 122
Date: 1997.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/97 FROM:, GRAFTON HOUSE, MOLLINSON AVENUE, ENFIELD, MIDDLESEX EN3 7JZ
Form type: 287
Date: 1997.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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S386 DIS APP AUDS 15/07/97
Form type: (W)ELRES
Date: 1997.10.01
£2.95
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S369(4) SHT NOTICE MEET 15/07/97
Form type: (W)ELRES
Date: 1997.10.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/07/97
Form type: WRES03
Date: 1997.10.01
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.10.01
£2.95
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S252 DISP LAYING ACC 15/07/97
Form type: (W)ELRES
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
£2.95
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S366A DISP HOLDING AGM 15/07/97
Form type: (W)ELRES
Date: 1997.10.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.01
£2.95
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S80A AUTH TO ALLOT SEC 15/07/97
Form type: (W)ELRES
Date: 1997.10.01
£2.95
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CONVERSION OF SHARES 15/07/97
Form type: WRES13
Date: 1997.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/97 FROM:, 45 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9BQ
Form type: 287
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22

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Company directors and board members:

AUBREY JOSEPH DE SOUZA (dissolve)
Secretary, 2004.02.02 - 2005.03.29
51 WICKHAM ROAD , BECKENHAM
BR3 6QJ, KENT
HP FOODS HOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.02.02 - 2005.03.29
20-22 BEDFORD ROW , LONDON
WC1R 4JS
RICHARD THOMAS BURDON (dissolve)
Secretary, 1991.06.08 - 1997.02.28
BRIDGE HOUSE DESBOROUGH ROAD BRAYBROOKE , MARKET HARBOROUGH
LE16 8LE, LEICESTERSHIRE
LAURENT SAUQUET (dissolve)
Secretary, 1997.02.28 - 2004.02.01
AVENUE DE TERVUEREN 268-BTE 1 , BRUSSELLS
1150
BELGIUM
HENRI GISCARD D ESTAING (dissolve)
Director, 1991.06.08 - 1995.05.10
HOME FARM 20 HIGH STREET HARRINGTON , NORTHAMPTON
NN6 9NU, NORTHAMPTONSHIRE
JAMES OLDHAM HEMPSTEAD (dissolve)
Director, 1991.06.08 - 1996.03.31
FIELD HOUSE WATFORD COURT CHURCH STREET , WATFORD VILLAGE
NN6 7UR, NORTHAMPTONSHIRE
JEAN CLAUDE HOREN (dissolve)
Director, FINANCE DIRECTOR, 1991.06.08 - 2004.08.01
26 AVENUE EGLE , MAISONS LAFFITTE
78600
FRANCE
LAURENT SAUQUET (dissolve)
Director, 1995.05.10 - 2004.02.01
AVENUE DE TERVUEREN 268-BTE 1 , BRUSSELLS
1150
BELGIUM

Companies near to BAIRD WOLTON & MAY ltd.

Information about the Private Limited Company BAIRD WOLTON & MAY 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: 2016.04.15. Reload the data