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BAXTER LABORATORIES (1960) LIMITED

Learn more about BAXTER LABORATORIES (1960) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDINAL HOUSE, 46 SAINT NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

BAXTER LABORATORIES (1960) LIMITED on the map

Company type: Private Limited Company
Company number: 00665934
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.25
last member list: 1999.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1998.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/00 FROM:, CAXTON WAY, THETFORD, NORFOLK, IP24 3SE
Form type: 287
Date: 2000.07.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.07.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.07.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.10
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.25
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87
Form type: AA
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BAXTER HEALTHCARE LIMITED, CERTIFICATE ISSUED ON 01/02/88
Form type: CERTNM
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BAXTER LABORATORIES (1960) LIMIT, ED, CERTIFICATE ISSUED ON 30/09/87
Form type: CERTNM
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86
Form type: AA
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85
Form type: AA
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.16

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Company directors and board members:

COLIN JAMES CAGE (dissolve)
Secretary, 1991.07.20
SILVERDALE BARDWELL ROAD STANTON , BURY ST EDMUNDS
IP31 2EA, SUFFOLK
GEOFFREY ERNEST BRAHAM (dissolve)
Director, 2000.03.03
20 VALLEY CLOSE GORING-ON-THAMES , READING
RG8 0AN, BERKSHIRE
COLIN JAMES CAGE (dissolve)
Director, ACCOUNTANT, 1991.07.20
SILVERDALE BARDWELL ROAD STANTON , BURY ST EDMUNDS
IP31 2EA, SUFFOLK
ROBERT CAMPBELL (dissolve)
Director, MANAGING DIRECTOR, 1998.12.31 - 2000.03.17
6 CRANBORNE GARDENS CHANDLERS FORD , EASTLEIGH
SO53 1TA, HAMPSHIRE
WILLIAM DAVID DAVEY (dissolve)
Director, ACCOUNTANT, 1991.07.20 - 1998.12.31
2 ORCHARD GARDENS SUTTON ROAD COOKHAM , MAIDENHEAD
SL6 9QP, BERKSHIRE

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Information about the Private Limited Company BAXTER LABORATORIES (1960) 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: 2016.05.26. Reload the data