The Baudroom Limited

Company Name	The Baudroom Limited
Company Status	Dissolved
Company Number	02953638
Category	Private Limited Company
Incorporation Date	28 July 1994(29 years, 9 months ago)
Dissolution Date	7 May 2002 (21 years, 11 months ago)
Previous Name	Shields Special Metals Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Julian Alexander Phillips
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1999(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 May 2002)
Role	Computer Programmer
Correspondence Address	Stanway House Stanway Road Benfleet Essex SS7 5UX

Director Name	Kayode Laguda
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 May 2002)
Role	Internet Co
Correspondence Address	62 Sweet Briar Drive Laindon Basildon Essex SS15 4HA

Secretary Name	Julian Alexander Phillips
Nationality	British
Status	Closed
Appointed	15 February 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 May 2002)
Role	Internet
Correspondence Address	Stanway House Stanway Road Benfleet Essex SS7 5UX

Director Name	Mr Gordon Sydney Shields
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Precious Metals Specialist
Country of Residence	United Kingdom
Correspondence Address	31 Thorpe Esplanade Southend On Sea Essex SS1 3BA

Director Name	Mrs Margaret Patricia Shields
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Financial Director
Correspondence Address	31 Thorpe Esplanade Southend On Sea Essex SS1 3BA

Director Name	Mr Stephen Andrew Shields
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Precious Metals Specialist
Country of Residence	United Kingdom
Correspondence Address	32 The Broadway Thorp Bay Southend On Sea Essex SS1 3HJ

Secretary Name	Mrs Margaret Patricia Shields
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Financial Director
Correspondence Address	31 Thorpe Esplanade Southend On Sea Essex SS1 3BA

Director Name	Daniel Shields
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 1999)
Role	Computer Programmer
Correspondence Address	27a Victor Drive Leigh On Sea Essex SS9 1PP

Secretary Name	Daniel Shields
Nationality	British
Status	Resigned
Appointed	26 February 1999(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 February 2000)
Role	Computer Programmer
Correspondence Address	27a Victor Drive Leigh On Sea Essex SS9 1PP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£647
Cash	£1,146
Current Liabilities	£1,178

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

7 May 2002	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002	First Gazette notice for compulsory strike-off (1 page)
16 August 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
11 August 2000	Return made up to 26/07/00; full list of members (6 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New director appointed (2 pages)
2 September 1999	Return made up to 28/07/99; full list of members (6 pages)
26 May 1999	Company name changed shields special metals LIMITED\certificate issued on 27/05/99 (2 pages)
12 April 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
25 March 1999	Secretary resigned;director resigned (1 page)
25 March 1999	Director resigned (1 page)
7 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
5 August 1998	Return made up to 28/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 May 1998	Company name changed shields environmental LIMITED\certificate issued on 11/05/98 (2 pages)
4 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
29 July 1997	Return made up to 28/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
3 August 1996	Return made up to 28/07/96; no change of members (4 pages)
13 February 1996	Full accounts made up to 31 July 1995 (6 pages)

The Baudroom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses