Company NameDe Baird & Co Limited
Company StatusDissolved
Company Number03080249
CategoryPrivate Limited Company
Incorporation Date14 July 1995(28 years, 9 months ago)
Dissolution Date16 December 1997 (26 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter John Tuson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1995(3 days after company formation)
Appointment Duration2 years, 5 months (closed 16 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rookwood Gardens
Loughton
Essex
IG10 2DQ
Director NameAnthony Gaetano Vassallo
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1995(3 days after company formation)
Appointment Duration2 years, 5 months (closed 16 December 1997)
RoleCompany Director
Correspondence Address117 Roman Road
Bethnal Green
London
E2 0QN
Secretary NamePeter John Tuson
NationalityBritish
StatusClosed
Appointed17 July 1995(3 days after company formation)
Appointment Duration2 years, 5 months (closed 16 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rookwood Gardens
Loughton
Essex
IG10 2DQ
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed14 July 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed14 July 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address1-3 York Hill
Loughton
Essex
IG10 1RL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

16 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
26 August 1997First Gazette notice for voluntary strike-off (1 page)
15 July 1997Application for striking-off (1 page)
29 August 1996Return made up to 14/07/96; full list of members (6 pages)
4 March 1996Accounting reference date notified as 30/09 (1 page)
8 August 1995Ad 14/07/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 July 1995Registered office changed on 20/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
20 July 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 July 1995Director resigned;new director appointed (2 pages)
14 July 1995Incorporation (10 pages)