Company NameM J Baxter Limited
Company StatusDissolved
Company Number03171651
CategoryPrivate Limited Company
Incorporation Date12 March 1996(28 years, 1 month ago)
Dissolution Date5 February 2002 (22 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Martin John Baxter
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address17 Richardson Place
Chelmsford
Essex
CM1 2GD
Secretary NameJanice Baxter
NationalityBritish
StatusClosed
Appointed12 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address17 Richardson Place
Shires Gate
Chelmsford
Essex
CM1 2GD
Director NameMarriotts Limited (Corporation)
Date of BirthNovember 1993 (Born 30 years ago)
StatusResigned
Appointed12 March 1996(same day as company formation)
Correspondence Address2 Luke Street
London
EC2A 4NT
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed12 March 1996(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Location

Registered AddressGoldlay House
114 Parkway
Chelmsford
Essex
CM2 7PR
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2001Application for striking-off (1 page)
1 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
1 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
28 April 2000Return made up to 12/03/00; full list of members
  • 363(287) ‐ Registered office changed on 28/04/00
(6 pages)
28 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 April 2000Registered office changed on 10/04/00 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
3 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 February 1999Full accounts made up to 31 December 1997 (8 pages)
14 April 1998Return made up to 12/03/98; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (12 pages)
7 July 1997Return made up to 12/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 March 1996Director resigned (2 pages)
27 March 1996New secretary appointed (1 page)
27 March 1996Secretary resigned (1 page)
27 March 1996New director appointed (2 pages)