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MARTIN BAUGH & CO LIMITED

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

Company details

16 FIR TREE ROAD, FERNHILL HEATH, WORCESTER, WORCESTERSHIRE, WR3 8RE

MARTIN BAUGH & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00439651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.25
dissolution date: 2007.07.10
last member list: 2006.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company MARTIN BAUGH & CO LIMITED was a Private Limited Company, registration number 00439651, established in United Kingdom on the 25. July 1947. The company was dissolved. The company was in business for 69 years and 4 months. The company used to be located at 16 FIR TREE ROAD, FERNHILL HEATH, WORCESTER, WORCESTERSHIRE, WR3 8RE. Business of the company MARTIN BAUGH & CO LIMITED by SIC and NACE code was "7487 - Other business activities". There are 56 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.07.10. The latest accounts are filed up to 2006.09.30. The latest annual return was filed up to 2006.10.07. The total number of directors was so far 3. The total number of secretaries was 5. 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: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1974.04.11

List of company documents:

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Find out more information about MARTIN BAUGH & CO LIMITED. Our website makes it possible to view other available documents related to MARTIN BAUGH & CO 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/02 FROM:, FIRST FLOOR 37 NEWTON ROAD, GREAT BARR, BIRMINGHAM, WEST MIDLANDS B43 6AD
Form type: 287
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/99 FROM:, 8,MANOR ROAD, SOLIHULL, WEST MIDLANDS, B91 2BH
Form type: 287
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/90 FROM:, ELIZABETH HOUSE, 22 SUFFOLK STREET QUEENSWAY, BIRMINGHAM, B1 1LS
Form type: 287
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/88 FROM:, 1A HAZELWELL RD, STIRCHLEY, BIRMINGHAM, B30 2PU
Form type: 287
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.28

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Company directors and board members:

MARGUERITE ELIZABETH CLAYDON (dissolve)
Secretary, 2000.11.28 - 2007.07.10
NO 14 THE STABLES HAWFORD HOUSE BEVERE , WORCESTER
WR3 7SQ, WORCESTERSHIRE
ANITA ELMANOWSKI (dissolve)
Director, PERSONAL SECRETARY, 1993.03.31 - 2007.07.10
21 GOLF DRIVE , NUNEATON
CV11 6LY, WARWICKSHIRE
STANLEY NICHOLLS (dissolve)
Director, SALES REPRESENTATIVE, 1991.10.14 - 2007.07.10
16 FIR TREE ROAD FERNHILL HEATH , WORCESTER
WR3 8RE, WORCESTERSHIRE
ALLAN AUSTIN (dissolve)
Secretary, 1997.07.01 - 1999.10.05
8 MANOR ROAD , SOLIHULL
B91 2BH, WEST MIDLANDS
JAMES CYRIL CAIRNS (dissolve)
Secretary, 1999.10.05 - 2000.11.28
19 GARMAN CLOSE , BIRMINGHAM
B43 6NB, WEST MIDLANDS
AUDREY MARGUERITA BAXTER CLOVER (dissolve)
Secretary, 1991.10.14 - 1993.03.31
SILVER GATES GOLD RECTORY GREEN FLADBURY , PERSHORE
WR10 2QX, WORCS
ANITA ELMANOWSKI (dissolve)
Secretary, PERSONAL SECRETARY, 1993.03.31 - 1997.07.01
21 GOLF DRIVE , NUNEATON
CV11 6LY, WARWICKSHIRE
AUDREY MARGUERITA BAXTER CLOVER (dissolve)
Director, SECRETARY, 1991.10.14 - 1993.03.31
SILVER GATES GOLD RECTORY GREEN FLADBURY , PERSHORE
WR10 2QX, WORCS

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Information about the Private Limited Company MARTIN BAUGH & CO 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: 2016.05.04. Reload the data