Baldwin & Grossman Limited

Company Name	Baldwin & Grossman Limited
Company Status	Dissolved
Company Number	00473655
Category	Private Limited Company
Incorporation Date	7 October 1949(74 years, 7 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen Reginald Walters
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1991(41 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (closed 17 June 2014)
Role	Dental Technician
Country of Residence	United Kingdom
Correspondence Address	Hartland Days Lane Pilgrims Hatch Brentwood Essex CM15 9SL

Secretary Name	Diana Jean Walters
Nationality	British
Status	Closed
Appointed	26 February 2004(54 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 17 June 2014)
Role	Company Director
Correspondence Address	Hartland Days Lane Brentwood Essex CM15 9SL

Director Name	Mr Lawrence Frederick Hopkins
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(41 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 1993)
Role	Dental Technician
Correspondence Address	27 Shrublands Close Chigwell Essex IG7 5EA

Director Name	Mr Robert George Scott
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(41 years, 4 months after company formation)
Appointment Duration	13 years (resigned 26 February 2004)
Role	Dental Technician
Correspondence Address	95 Kenilworth Gardens Hornchurch Essex RM12 4SG

Secretary Name	Mr Lawrence Frederick Hopkins
Nationality	British
Status	Resigned
Appointed	22 February 1991(41 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 1993)
Role	Company Director
Correspondence Address	27 Shrublands Close Chigwell Essex IG7 5EA

Secretary Name	Mr Robert George Scott
Nationality	British
Status	Resigned
Appointed	05 April 1993(43 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	95 Kenilworth Gardens Hornchurch Essex RM12 4SG

Location

Registered Address	Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch

Shareholders

200 at £1	Mr Stephen Reginald Walters 40.00% Ordinary
100 at £1	Harburt James Baldwin 20.00% Ordinary
100 at £1	Mr Stephen Reginald Walters 20.00% Ordinary A
100 at £1	Mrs Diana Jean Walters 20.00% Ordinary A

Financials

Year	2014
Net Worth	£894
Cash	£15,622
Current Liabilities	£19,479

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	Application to strike the company off the register (3 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 500 (5 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Current accounting period extended from 6 October 2011 to 31 March 2012 (1 page)
17 February 2012	Current accounting period extended from 6 October 2011 to 31 March 2012 (1 page)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Stephen Reginald Walters on 15 March 2010 (2 pages)
1 May 2009	Registered office changed on 01/05/2009 from the bays ashwells road brentwood essex CM15 9SE uk (1 page)
1 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 March 2008	Return made up to 28/02/08; full list of members (4 pages)
14 March 2008	Registered office changed on 14/03/2008 from the bays ashwells road brentwood essex CM15 9SG (1 page)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 March 2007	Return made up to 28/02/07; full list of members (3 pages)
5 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 March 2005	Return made up to 28/02/05; full list of members (3 pages)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 March 2004	Total exemption small company accounts made up to 6 October 2003 (7 pages)
16 March 2004	Total exemption small company accounts made up to 6 October 2003 (7 pages)
25 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
25 March 2003	Return made up to 28/02/03; full list of members (8 pages)
11 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 842, romford road, london E12 5JG (1 page)
2 April 2001	Return made up to 28/02/01; full list of members (7 pages)
2 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 March 2000	Return made up to 28/02/00; full list of members (7 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 March 1999	Return made up to 28/02/99; full list of members (6 pages)
27 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 March 1998	Return made up to 28/02/98; no change of members (4 pages)
6 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
6 March 1997	Return made up to 28/02/97; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 6 October 1995 (6 pages)
1 July 1996	Accounts for a small company made up to 6 October 1995 (6 pages)
25 April 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1995	Return made up to 28/02/95; no change of members (4 pages)
8 August 1995	Accounts for a small company made up to 6 October 1994 (3 pages)
8 August 1995	Accounts for a small company made up to 6 October 1994 (3 pages)

Baldwin & Grossman Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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