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J.& W.BALDWIN(HOLDINGS)LIMITED

Learn more about J.& W.BALDWIN(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALTERS LANE, SEDGEFIELD, COUNTY DURHAM, TS21 3EE

J.& W.BALDWIN(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00800719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.13
dissolution date: 2016.03.22
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.14
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14/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 30/11/15
Form type: CAP-SS
Date: 2015.12.14
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REDUCE ISSUED CAPITAL 30/11/2015
Form type: RES06
Date: 2015.12.14
£2.95
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15/10/15 STATEMENT OF CAPITAL GBP 4821500.10
Form type: SH01
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOSIER
Form type: TM01
Date: 2015.09.04
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.08.05
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.07.23
Child documents:
Document type: ANNOTATION
Date: 2015.07.23
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for John McGrath
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.11
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3QF
Form type: AD01
Date: 2014.08.28
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE
Form type: AP01
Date: 2013.09.09
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DIRECTOR APPOINTED MICHELLE MOSIER
Form type: AP01
Date: 2013.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLEN HUGLI
Form type: TM01
Date: 2013.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE
Form type: TM01
Date: 2013.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDING
Form type: TM01
Date: 2013.09.09
£2.95
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SECRETARY APPOINTED STEVEN KARL
Form type: AP03
Date: 2013.09.09
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DIRECTOR APPOINTED JOHN MCGRATH
Form type: AP01
Date: 2013.09.09
Child documents:
Document type: ANNOTATION
Date: 2015.07.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AP01 was registered on 23/07/15.
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APPOINTMENT TERMINATED, SECRETARY JAY BARNES
Form type: TM02
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN GOLDING / 13/06/2013
Form type: CH01
Date: 2013.07.12
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN GOLDING / 05/12/2011
Form type: CH01
Date: 2011.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEN PHILIP HUGLI / 05/12/2011
Form type: CH01
Date: 2011.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN COLE / 05/12/2011
Form type: CH01
Date: 2011.12.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.09.16
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAY SCOTT BARNES / 12/06/2011
Form type: CH03
Date: 2011.07.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANAHAN
Form type: TM01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE
Form type: TM01
Date: 2010.11.29
£2.95
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DIRECTOR APPOINTED HELEN GOLDING
Form type: AP01
Date: 2010.11.29
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DIRECTOR APPOINTED ALLEN HUGLI
Form type: AP01
Date: 2010.11.29
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DIRECTOR APPOINTED GREGORY COLE
Form type: AP01
Date: 2010.11.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.11.29
£2.95
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ADOPT ARTICLES 16/11/2010
Form type: RES01
Date: 2010.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.25
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT WOLF
Form type: 288b
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BRUSH
Form type: 288b
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED JOSEPH EDWARD DOYLE
Form type: 288a
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED MICHAEL CHARLES SHANAHAN
Form type: 288a
Date: 2008.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03

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Company directors and board members:

STEVEN KARL (dissolve)
Secretary, 2013.08.01 - 2016.03.22
SALTERS LANE , SEDGEFIELD
TS21 3EE, COUNTY DURHAM
JOSEPH EDWARD DOYLE (dissolve)
Director, VICE PRESIDENT, 2013.08.01 - 2016.03.22
SALTERS LANE , SEDGEFIELD
TS21 3EE, COUNTY DURHAM
JOHN MCGRATH (dissolve)
Director, COMPANY DIRECTOR, 2013.08.01 - 2016.03.22
SALTERS LANE , SEDGEFIELD
TS21 3EE, COUNTY DURHAM
JAY SCOTT BARNES (dissolve)
Secretary, 2005.11.07 - 2013.03.31
SOUTH DENES ROAD GREAT YARMOUTH , NORFOLK
NR30 3QF
KEITH MICHAEL MARCHANT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.01.04 - 2005.10.12
1 BEECHWOOD , BOWDON
WA14 3DW, CHESHIRE
PAUL WILLIAM TAYLOR (dissolve)
Secretary, 1991.06.28 - 1993.01.04
17 BURFORD CRESCENT , WILMSLOW
SK9 6BL, CHESHIRE
DAVID PAUL BRUSH (dissolve)
Director, VICE PRESIDENT GENERAL MANAGER, 2005.10.27 - 2008.03.14
1043 MCGLINNIN CT LAKE FOREST , ILLINOIS
IL60045-1553
UNITED STATES
GREGORY ALAN COLE (dissolve)
Director, COMPANY DIRECTOR, 2010.11.16 - 2013.08.01
RANK GROUP LIMITED LEVEL 9 148 QUAY STREET , AUCKLAND 1010
NEW ZEALAND
JOSEPH EDWARD DOYLE (dissolve)
Director, VICE PRESIDENT, 2008.03.14 - 2010.11.16
2506 HARTZELL ST , EVANSTON
60201, ILLINOIS
USA
HELEN DOROTHY GOLDING (dissolve)
Director, GROUP LEGAL COUNSEL, 2010.11.16 - 2013.08.01
RANK GROUP LIMITED LEVEL 22 20 BOND STREET , SYDNEY
NSW 2000
AUSTRALIA
ALLEN PHILIP HUGLI (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2010.11.16 - 2013.08.01
RANK GROUP LIMITED LEVEL 9 148 QUAY STREET , AUCKLAND
1010
NEW ZEALAND
PETER LEWIS (dissolve)
Director, 1991.06.28 - 2005.10.12
DALTON HALL DALTON , RICHMOND
DL11 7GU, NORTH YORKSHIRE
KEITH MICHAEL MARCHANT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.04 - 2005.10.12
1 BEECHWOOD , BOWDON
WA14 3DW, CHESHIRE
MICHELLE MOSIER (dissolve)
Director, COMPANY DIRECTOR, 2013.08.01 - 2015.08.31
SALTERS LANE , SEDGEFIELD
TS21 3EE, COUNTY DURHAM
MICHAEL CHARLES SHANAHAN (dissolve)
Director, COMPANY DIRECTOR, 2008.03.14 - 2010.11.16
1635 GREENBRIER DRIVE , GREEN OAKS
60048, ILLINOIS
USA
PAUL WILLIAM TAYLOR (dissolve)
Director, FINANCE DIRECTOR, 1991.06.28 - 1993.01.04
17 BURFORD CRESCENT , WILMSLOW
SK9 6BL, CHESHIRE
ROBERT AMES WOLF (dissolve)
Director, DIRECTOR TREASURY OPERATIONS, 2005.10.27 - 2008.03.14
570 PATRIOT COURT GURNEE , ILLINOIS
IL60031
USA

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Information about the Private Limited Company J.& W.BALDWIN(HOLDINGS)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: 2016.06.05. Reload the data