| Company Name | Bajco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03291867 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1996(27 years, 4 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hugh Roderick Victor Chapman |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(7 years, 4 months after company formation) |
| Appointment Duration | 10 years (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | Woodside House Duddenhoe End Saffron Walden Essex CB11 4UU |
| Director Name | Elaine Esther Murfet |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(7 years, 4 months after company formation) |
| Appointment Duration | 10 years (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 15 Braybrooke Gardens Saffron Walden Essex CB11 3WH |
| Secretary Name | Elaine Esther Murfet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(7 years, 4 months after company formation) |
| Appointment Duration | 10 years (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 15 Braybrooke Gardens Saffron Walden Essex CB11 3WH |
| Director Name | John Albert Maxim |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Peppers Close Weeting Brandon Suffolk IP27 0PU |
| Secretary Name | Denise Maxim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Peppers Close Weeting Brandon Suffolk IP27 0PU |
Location
| Registered Address | Woodside House Duddenhoe End Saffron Walden Essex CB11 4UU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Elmdon |
| Ward | Littlebury, Chesterford & Wenden Lofts |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 20 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 13 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Registered office address changed from Highbury Road Brandon Suffolk IP27 0ND on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from Highbury Road Brandon Suffolk IP27 0ND on 10 January 2012 (1 page) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 15 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 27 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | Secretary resigned (1 page) |
| 30 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 8 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 8 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 7 January 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 21 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 28 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 15 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 15 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 20 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 9 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 9 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 22 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 13 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 13 March 1998 | Resolutions
|
| 13 March 1998 | Resolutions
|
| 13 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 11 February 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 11 February 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 13 December 1996 | Incorporation (17 pages) |
| 13 December 1996 | Incorporation (17 pages) |