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BAIRD & TATLOCK LIMITED

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

Company details

1301 HEDON ROAD, HULL, HU9 5NJ

BAIRD & TATLOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00874634
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.03.22
last member list: 2010.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.11.08
overdue: OVERDUE
last made update: 2010.10.11
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.27
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.03.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.19
Form type: LATEST SOC
Document description: 19/10/10 STATEMENT OF CAPITAL;GBP 1002000
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REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, MERCK SERVICES U.K. LIMITED 1301 HEDON ROAD, HULL, HU9 5NJ
Form type: AD01
Date: 2010.10.19
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, C/O MERCK SERVICES UK LIMITED, WILBERFORCE COURT ALFRED, GELDER STREET HULL, EAST YORKSHIRE, HU1 1UY
Form type: AD01
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR APPOINTED SASCHA BECKER
Form type: 288a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GROSS
Form type: 288b
Date: 2009.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR GAVIN MANSON
Form type: 288b
Date: 2008.10.10
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
Child documents:
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, HARRIER HOUSE, HIGH STREET WEST DRAYTON, MIDDLESEX, UB7 7QG
Form type: 287
Date: 2006.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
Child documents:
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£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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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08

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Company directors and board members:

NICHOLAS GUY FRASER (dissolve)
Secretary, 2006.07.07
SOUTHFIELD HOUSE 15 NEW ROAD , HORNSEA
HU18 1PG, EAST YORKSHIRE
SASCHA BECKER (dissolve)
Director, COMPANY DIRECTOR, 2009.04.22
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
JAMES KEMPE CLARKE (dissolve)
Secretary, FINANCE MANAGER, 2004.04.08 - 2006.07.07
HARRIER HOUSE HIGH STREET , WEST DRAYTON
UB7 7QG, MIDDLESEX
JOHN RAYMOND VASS (dissolve)
Secretary, 1991.10.11 - 2004.04.07
8 WEST STREET THE OLD VICARAGE KINGSTON , CORFE CASTLE
BH20 5HD, DORSET
JAMES KEMPE CLARKE (dissolve)
Director, FINANCE MANAGER, 2004.04.08 - 2007.07.26
HARRIER HOUSE HIGH STREET , WEST DRAYTON
UB7 7QG, MIDDLESEX
PETER PINCHAS GROSS (dissolve)
Director, COMPANY DIRECTOR, 2007.07.26 - 2009.04.22
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
SOEREN HERMANSSON (dissolve)
Director, COMPANY DIRECTOR, 2004.04.08 - 2006.02.28
HARRIER HOUSE HIGH STREET , WEST DRAYTON
UB7 7QG, MIDDLESEX
GAVIN MAXWELL MANSON (dissolve)
Director, COMPANY DIRECTOR, 2006.10.30 - 2008.08.15
1 ST ANDREW STREET , BEVERLEY
HU17 0NS, NORTH HUMBERSIDE
ROBERT BARTHOLOMEW OCONNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 1998.08.31
BILBERRIES HOLT WOOD HOLT , WIMBORNE
BH21 7DX, DORSET
CHRISTOPHER NEIL PALMER (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2004.04.07
10 IVOR ROAD CORFE MULLEN , WIMBORNE
BH21 3QF, DORSET
JOHN RAYMOND VASS (dissolve)
Director, COMPANY SECRETARY, 1991.10.11 - 2004.04.07
8 WEST STREET THE OLD VICARAGE KINGSTON , CORFE CASTLE
BH20 5HD, DORSET

Companies near to BAIRD & TATLOCK ltd.

Information about the Private Limited Company BAIRD & TATLOCK 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: 2016.06.11. Reload the data