BAIRD GROUP PENSION TRUSTEES LIMITED

Overview

Company Name	BAIRD GROUP PENSION TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01248144
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1976
Date of Cessation	Jul 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAIRD GROUP PENSION TRUSTEES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BAIRD GROUP PENSION TRUSTEES LIMITED located?

Registered Office Address	46 Colebrooke Row London N1 8AF
Undeliverable Registered Office Address	No

What were the previous names of BAIRD GROUP PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED	Dec 31, 1981	Dec 31, 1981
THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED	Mar 10, 1976	Mar 10, 1976

What are the latest accounts for BAIRD GROUP PENSION TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2013

What is the status of the latest annual return for BAIRD GROUP PENSION TRUSTEES LIMITED?

Annual Return

Last Annual Return	Oct 19, 2013

What are the latest filings for BAIRD GROUP PENSION TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 11, 2014

Application to strike the company off the register

3 pages

DS01

Oct 23, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 3	SH01

Sep 13, 2013

Accounts for a dormant company made up to Jan 31, 2013

3 pages

Nov 02, 2012

Annual return made up to Oct 19, 2012 with full list of shareholders

6 pages

AR01

Aug 13, 2012

Accounts for a dormant company made up to Jan 31, 2012

3 pages

Nov 11, 2011

Annual return made up to Oct 19, 2011 with full list of shareholders

6 pages

AR01

Oct 11, 2011

Accounts for a dormant company made up to Jan 31, 2011

3 pages

Nov 11, 2010

Annual return made up to Oct 19, 2010 with full list of shareholders

6 pages

AR01

Sep 02, 2010

Accounts for a dormant company made up to Jan 31, 2010

3 pages

Nov 24, 2009

Total exemption full accounts made up to Jan 31, 2009

4 pages

Nov 06, 2009

Annual return made up to Oct 19, 2009 with full list of shareholders

6 pages

AR01

Nov 06, 2009

Director's details changed for John Morris Oldland on Nov 06, 2009

2 pages

CH01

Dec 23, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5)a sanctioning 15/12/2008	RES13

Dec 23, 2008

Total exemption full accounts made up to Jan 31, 2008

4 pages

Nov 06, 2008

legacy

4 pages

363a

Nov 09, 2007

Total exemption full accounts made up to Jan 31, 2007

4 pages

Oct 30, 2007

legacy

3 pages

363a

Jun 28, 2007

legacy

3 pages

363a

Dec 05, 2006

Total exemption full accounts made up to Jan 31, 2006

4 pages

Nov 21, 2006

legacy

1 pages

287

Nov 17, 2006

legacy

3 pages

363a

Oct 05, 2006

legacy

2 pages

288a

Oct 05, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of BAIRD GROUP PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006		Secretary	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British		59646330005
BAKER, Christopher James Woodlands 18 Carrwood Road SK9 5DL Wilmslow Cheshire	Sep 01, 2003		Director	Woodlands 18 Carrwood Road SK9 5DL Wilmslow Cheshire	England	British	1951-11	39006740001
CHADWICK, Allan 32 Chamberlain Way HA5 2AX Pinner Middlesex	Oct 26, 1993		Director	32 Chamberlain Way HA5 2AX Pinner Middlesex	England	British	1939-8	580310001
OLDLAND, John Morris Oak Apple Cottage Beech Hill Road Arford GU35 8DW Headley Hampshire	Dec 12, 2005		Director	Oak Apple Cottage Beech Hill Road Arford GU35 8DW Headley Hampshire	United Kingdom	British	1948-12	26565660001
ALLEN, Paul Christopher Wescott, 8 Beacon Rise TN13 2NJ Sevenoaks Kent	Dec 31, 2004	Feb 28, 2005	Secretary	Wescott, 8 Beacon Rise TN13 2NJ Sevenoaks Kent		Irish		54253320002
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London		Mar 25, 2003	Secretary	32 Nicosia Road SW18 3RN London		British		501920002
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Secretary	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		25267050001
TOMSON, Robert James 14 Sandringham Road NR2 3RY Norwich Norfolk	Feb 28, 2005	May 30, 2006	Secretary	14 Sandringham Road NR2 3RY Norwich Norfolk		British		106045040001
WILLIAMS, Denise Marie Cottage Holmbury Lane RH5 6ND Holmbury St May Surrey	May 30, 2006	Sep 19, 2006	Secretary	Marie Cottage Holmbury Lane RH5 6ND Holmbury St May Surrey		British		113697600001
ALLEN, Paul Christopher Wescott, 8 Beacon Rise TN13 2NJ Sevenoaks Kent	Jan 10, 2003	Nov 19, 2005	Director	Wescott, 8 Beacon Rise TN13 2NJ Sevenoaks Kent		Irish	1964-5	54253320002
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Jul 30, 1992	Mar 25, 2003	Director	32 Nicosia Road SW18 3RN London		British	1956-4	501920002
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Director	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British	1950-4	25267050001
COOKSEY, David James Scott, Sir Advent Venture Partners 25 Buckingham Gate SW1E 6LD London	Jan 01, 2000	Jun 28, 2002	Director	Advent Venture Partners 25 Buckingham Gate SW1E 6LD London		British	1940-5	70009480005
CROW, Robert Hartley Peel House The Glebe Naphill HP14 4QE High Wycombe Buckinghamshire	Jul 21, 1999	Sep 30, 2001	Director	Peel House The Glebe Naphill HP14 4QE High Wycombe Buckinghamshire	United Kingdom	British	1946-9	2535510001
HENDERSON, Ruth Margaret Rookery Nook Violet Way WD3 4JP Loudwater Hertfordshire	May 02, 2001	Jan 14, 2003	Director	Rookery Nook Violet Way WD3 4JP Loudwater Hertfordshire		British	1948-8	11654000002
JONES, Paul Elliot Oak House Little Gaddesden HP4 1PE Berkhamsted Hertfordshire		Nov 30, 1999	Director	Oak House Little Gaddesden HP4 1PE Berkhamsted Hertfordshire		British	1925-4	544590001
LUCAS, Peter Holly House 22 Church Street Dunnington YO19 5PW York North Yorkshire	Nov 21, 1995	Dec 19, 2000	Director	Holly House 22 Church Street Dunnington YO19 5PW York North Yorkshire	United Kingdom	British	1952-12	5858840001
PARR, Thomas Donald Homestead Homestead Road Disley SK12 2JP Stockport Cheshire		Dec 31, 1999	Director	Homestead Homestead Road Disley SK12 2JP Stockport Cheshire		British	1930-9	501930002
PATTON, Kenneth Harry 179 Nanpantan Road LE11 3YB Loughborough Leicestershire	Apr 12, 1995	Jul 23, 1997	Director	179 Nanpantan Road LE11 3YB Loughborough Leicestershire		British	1949-10	63448610001
REID, William Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex	Jan 20, 2003	Apr 03, 2003	Director	Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex		British	1937-11	23538370001
SMITH, Harold Sydney 1 Rushyfield Crescent Romiley SK6 4LG Stockport Cheshire		Jul 19, 2000	Director	1 Rushyfield Crescent Romiley SK6 4LG Stockport Cheshire		British	1924-12	13082040001
STRACH, Lesley Anne 5 Montague Road HP4 3DS Berkhamsted Hertfordshire	Jul 01, 1998	Apr 30, 2000	Director	5 Montague Road HP4 3DS Berkhamsted Hertfordshire		British	1961-4	59281440002
WOLFSON OF SUNNINGDALE, David, Lord 1 Portobello Studios Haydens Place W11 1LY London	Jul 30, 2002	Dec 12, 2002	Director	1 Portobello Studios Haydens Place W11 1LY London	England	British	1935-11	92063640001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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