BAX Management Solutions Limited

Company Name	BAX Management Solutions Limited
Company Status	Dissolved
Company Number	04808328
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ian Charles Westwood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	07 July 2003(1 week, 6 days after company formation)
Appointment Duration	10 years, 12 months (closed 01 July 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Wordsworth Road Whitecross Hereford HR4 0QA Wales

Secretary Name	Mr Mark Alfred Bishop
Nationality	British
Status	Closed
Appointed	01 November 2004(1 year, 4 months after company formation)
Appointment Duration	9 years, 8 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	39b Inglemere Road Mitcham Surrey CR4 2BT

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Location

Registered Address	44 Southchurch Road Southend-On-Sea Essex SS1 2LZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£641
Cash	£9,061
Current Liabilities	£16,930

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	Application to strike the company off the register (3 pages)
11 March 2014	Application to strike the company off the register (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 1 (4 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 1 (4 pages)
12 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
7 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Director's details changed for Ian Charles Westwood on 23 June 2011 (2 pages)
11 July 2011	Director's details changed for Ian Charles Westwood on 23 June 2011 (2 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
16 July 2010	Director's details changed for Ian Charles Westwood on 23 June 2010 (2 pages)
16 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Director's details changed for Ian Charles Westwood on 23 June 2010 (2 pages)
16 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 July 2009	Return made up to 24/06/09; full list of members (3 pages)
8 July 2009	Return made up to 24/06/09; full list of members (3 pages)
13 October 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
13 October 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
1 August 2008	Return made up to 24/06/08; full list of members (3 pages)
1 August 2008	Return made up to 24/06/08; full list of members (3 pages)
14 November 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
14 November 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
23 July 2007	Return made up to 24/06/07; full list of members (2 pages)
23 July 2007	Return made up to 24/06/07; full list of members (2 pages)
13 September 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
13 September 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
21 July 2006	Return made up to 24/06/06; full list of members (2 pages)
21 July 2006	Return made up to 24/06/06; full list of members (2 pages)
24 November 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
24 November 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
1 August 2005	Registered office changed on 01/08/05 from: 9 wordsworth road whitecross hereford HR4 0QA (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 9 wordsworth road whitecross hereford HR4 0QA (1 page)
1 August 2005	Return made up to 24/06/05; full list of members (2 pages)
1 August 2005	Return made up to 24/06/05; full list of members (2 pages)
29 January 2005	Amended accounts made up to 30 June 2004 (7 pages)
29 January 2005	Amended accounts made up to 30 June 2004 (7 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
21 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
21 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 44 southchurch road southend on sea essex SS1 2LZ (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 44 southchurch road southend on sea essex SS1 2LZ (1 page)
15 November 2004	Registered office changed on 15/11/04 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
15 November 2004	Registered office changed on 15/11/04 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
1 September 2004	Return made up to 24/06/04; full list of members (6 pages)
1 September 2004	Return made up to 24/06/04; full list of members (6 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Registered office changed on 24/07/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Registered office changed on 24/07/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
24 July 2003	New director appointed (2 pages)
24 June 2003	Incorporation (10 pages)
24 June 2003	Incorporation (10 pages)

BAX Management Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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