BAXTER CONSULTING LIMITED

Overview

Company Name	BAXTER CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03477165
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1997
Date of Cessation	Mar 12, 2024

Summary

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

What is the purpose of BAXTER CONSULTING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BAXTER CONSULTING LIMITED located?

Registered Office Address	Downsview House 141 - 143 Station Road East RH8 0QE Oxted Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BAXTER CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for BAXTER CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2023	Application to strike the company off the register	1 pages	DS01

Nov 29, 2023	Termination of appointment of Peter William Stone as a director on Nov 29, 2023	1 pages	TM01

Nov 29, 2023	Appointment of Miss Jessica Sandra Stone as a director on Nov 28, 2023	2 pages	AP01

Sep 13, 2023	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Sep 13, 2023	Previous accounting period extended from Dec 31, 2022 to Apr 30, 2023	1 pages	AA01

Jan 09, 2023	Secretary's details changed for Ms Christine Wells on Jan 09, 2023	1 pages	CH03

Jan 09, 2023	Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on Jan 09, 2023	1 pages	AD01

Jan 04, 2023	Confirmation statement made on Dec 08, 2022 with updates	5 pages	CS01

Aug 18, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 08, 2021 with updates	5 pages	CS01

Aug 04, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jan 27, 2021	Confirmation statement made on Dec 08, 2020 with updates	5 pages	CS01

Apr 21, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 08, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

May 09, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Apr 24, 2017	Appointment of Ms Christine Wells as a secretary on Apr 24, 2017	2 pages	AP03

Apr 24, 2017	Termination of appointment of Christopher Keith Stone as a secretary on Apr 24, 2017	1 pages	TM02

Dec 21, 2016	Confirmation statement made on Dec 08, 2016 with updates	6 pages	CS01

Mar 18, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of BAXTER CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLS, Christine 141 - 143 Station Road East RH8 0QE Oxted Downsview House Surrey United Kingdom	Apr 24, 2017		Secretary	141 - 143 Station Road East RH8 0QE Oxted Downsview House Surrey United Kingdom					229907640001
STONE, Jessica Sandra Downsview House 141-143 Station Road East RH8 0QE Oxted 141-143 Downsview House United Kingdom	Nov 28, 2023		Director	Downsview House 141-143 Station Road East RH8 0QE Oxted 141-143 Downsview House United Kingdom	England	British	1990-8	Self Employed	316490010001
STONE, Christopher Keith 61 Lawford Road N1 5BJ London	Dec 31, 2001	Apr 24, 2017	Secretary	61 Lawford Road N1 5BJ London		Turkish		Postman	84960070001
STONE, Peter William 61 Lawford Road Dalston N1 5BJ London	Dec 08, 1997	Nov 01, 2002	Secretary	61 Lawford Road Dalston N1 5BJ London		British			84959470001
BLACKFRIAR SECRETARIES LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Dec 08, 1997	Dec 08, 1997	Nominee Secretary	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011530001
BAXTER, Patricia Mary 28 Froghall View AB24 3JG Aberdeen	Dec 08, 1997	Jun 30, 2002	Director	28 Froghall View AB24 3JG Aberdeen		British	1945-10	Company Director	56471850001
STONE, Peter William 61 Lawford Road Dalston N1 5BJ London	Dec 31, 2001	Nov 29, 2023	Director	61 Lawford Road Dalston N1 5BJ London	United Kingdom	British	1957-1	Engineer	84959470001
BLACKFRIAR DIRECTORS LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Dec 08, 1997	Dec 08, 1997	Nominee Director	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAXTER CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter William Stone Dalston N1 5BJ London 61 Lawford Road United Kingdom	Apr 06, 2016	Dalston N1 5BJ London 61 Lawford Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons 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.
license: CC0