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BAIRD-ATOMIC, LIMITED

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

Company details

WICHITA COMPANY LIMITED, AMPTHILL ROAD, BEDFORD, MK42 9RD

BAIRD-ATOMIC, LIMITED on the map

Company type: Private Limited Company
Company number: 00882296
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.27
dissolution date: 2006.07.11
last member list: 2004.07.10
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: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.10
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.07.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/01 FROM:, C/O MORSE CONTROLS LTD, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX SS14 3ES
Form type: 287
Date: 2001.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/96
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EXEMPTION FROM APPOINTING AUDITORS 20/10/95
Form type: SRES03
Date: 1995.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM:, C/O 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6JZ
Form type: 287
Date: 1995.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.10
£2.95
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S252 DISP LAYING ACC 10/08/95
Form type: ELRES
Date: 1995.08.14
£2.95
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S366A DISP HOLDING AGM 10/08/95
Form type: ELRES
Date: 1995.08.14
£2.95
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S386 DISP APP AUDS 10/08/95
Form type: ELRES
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94
Form type: 363(287)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23

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Company directors and board members:

JOHN ALAN YOUNG (dissolve)
Director, 2001.02.01 - 2006.07.11
11801 ABERDEEN LANDING LANE MIDLOTHIAN , VIRGINIA
VA 21113-2905
USA
STEPHEN FRANCIS AGOCS (dissolve)
Secretary, 1992.07.13 - 1992.12.23
128 UPPER FERRY ROAD TRENTON NEW JERSEY , USA
FOREIGN
RAYMOND STEVEN BARNETT (dissolve)
Secretary, FIN CONTROLLER, 1998.08.21 - 2000.03.29
7 HAYES BARTON THORPE BAY , SOUTHEND ON SEA
SS1 3TS, ESSEX
THOMAS JOSEPH BIRD (dissolve)
Secretary, 1992.12.23 - 1998.01.31
1211 KAREN LANE , RADNOR
19087, PENNSYLVANIA
USA
JAMES SIDNEY WILLIAM COOPER (dissolve)
Secretary, 1993.10.18 - 1998.08.21
11 THE CROFT MERIDEN , COVENTRY
CV7 7NQ
JANE MCCALLION (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.09.11 - 2001.01.31
17 SEAVIEW AVENUE , BASILDON
SS16 4QZ, ESSEX
ANDREW CHARLES STREETER (dissolve)
Secretary, ACCOUNTANT, 2000.03.30 - 2000.09.11
38 ALBERT ROAD , ROCHFORD
SS4 3EZ, ESSEX
PENELOPE ANN TURVEY (dissolve)
Secretary, 2001.02.01 - 2005.03.14
2 ST JOHNS MEWS , GREAT PAXTON
PE19 6YP, CAMBRIDGESHIRE
STEPHEN FRANCIS AGOCS (dissolve)
Director, BUSINESSMAN, 1992.07.13 - 1992.12.23
128 UPPER FERRY ROAD TRENTON NEW JERSEY , USA
FOREIGN
RAYMOND STEVEN BARNETT (dissolve)
Director, FIN CONTROLLER, 1998.08.21 - 2000.03.29
7 HAYES BARTON THORPE BAY , SOUTHEND ON SEA
SS1 3TS, ESSEX
HARVEY PAUL BOND (dissolve)
Director, GENERAL MANAGER, 2000.03.30 - 2001.01.31
NO 1 THE DOVECOTE LADDS LANE , MAXEY
PE6 9HD, CAMBRIDGESHIRE
PETER JOHN BRUCH (dissolve)
Director, OPERATIONS MANAGER, 2001.02.01 - 2003.01.01
5 RESTORMEL CLOSE , RUSHDEN
NN10 0QW, NORTHAMPTONSHIRE
ANTHONY THOMAS BUSHELL (dissolve)
Director, SALES DIRECTOR, 2000.03.20 - 2001.01.31
WOODBURCOTE MOAT LANE, PRESTWOOD , GREAT MISSENDEN
HP16 9DF, BUCKINGHAMSHIRE
JAMES SIDNEY WILLIAM COOPER (dissolve)
Director, ACCOUNTANT, 1992.12.23 - 1998.08.21
11 THE CROFT MERIDEN , COVENTRY
CV7 7NQ
ANDREW JOHN DAWSON-GOODEY (dissolve)
Director, GENERAL MANAGER, 1998.01.31 - 2000.03.20
9 WROXHAM GARDENS , POTTERS BAR
EN6 3DH, HERTFORDSHIRE
ANTHONY LAWRENCE GIBBON (dissolve)
Director, FINANCE DIRECTOR, 1992.07.13 - 1992.12.23
52 KINGS HILL BEECH , ALTON
GU34 4AN, HAMPSHIRE
ALLAN ROBERT MACALISTER HALL (dissolve)
Director, ACCOUNTANT, 1997.05.31 - 1998.01.31
26 COLTBRIDGE TERRACE , EDINBURGH
EH12 6AE
SCOTLAND
BRIAN LEWIS (dissolve)
Director, BUSINESSMAN, 1992.12.23 - 1997.02.21
THE HYDE MOUNTNESSING ROAD BLACKMORE , INGATESTONE
CM4 0NX, ESSEX
NEIL GARY WRIGHT (dissolve)
Director, PLANT MANAGER, 2003.01.06 - 2005.03.14
12 THE BURY , PAVENHAM
MK43 7PX, BEDFORDSHIRE

Companies near to BAIRD-ATOMIC, ltd.

Information about the Private Limited Company BAIRD-ATOMIC, 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: 2016.06.12. Reload the data