| Company Name | Baird Bellow Limited |
|---|---|
| Directors | James Roger Gregson and Rosemary Gregson |
| Company Status | Dissolved |
| Company Number | 02742807 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1992(31 years, 8 months ago) |
| Previous Name | Baird Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | James Roger Gregson |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1992(2 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Telecommunication Manager |
| Correspondence Address | 32 Hamel Way Widdington Saffron Walden Essex CB11 3SJ |
| Director Name | Mrs Rosemary Gregson |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1992(2 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Accountant |
| Correspondence Address | 32 Hamel Way Widdington Saffron Walden Essex CB11 3SJ |
| Secretary Name | Mrs Rosemary Gregson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1992(2 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Accountant |
| Correspondence Address | 32 Hamel Way Widdington Saffron Walden Essex CB11 3SJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Capital Insolvency Services Regents Park House Regent Street Leeds West Yorkshire LS2 7QJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,908 |
| Cash | £1 |
| Current Liabilities | £51,700 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 27 August 2002 | Dissolved (1 page) |
|---|---|
| 27 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 May 2001 | Resolutions
|
| 30 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2001 | Statement of affairs (6 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 32 hamel way widdington saffron walden essex CB11 3SJ (1 page) |
| 23 January 2001 | Return made up to 25/08/00; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 14 September 2000 | Return made up to 25/08/99; full list of members (6 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 32 hamel way widdington saffron walden essex CB11 3SJ (1 page) |
| 31 August 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 23 February 1999 | Memorandum and Articles of Association (8 pages) |
| 19 February 1999 | Company name changed baird engineering LIMITED\certificate issued on 22/02/99 (2 pages) |
| 20 January 1999 | Return made up to 25/08/98; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 4 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 2 September 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1995 (10 pages) |
| 24 October 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 28 November 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 16 August 1995 | Full accounts made up to 31 August 1994 (5 pages) |
| 24 March 1995 | Resolutions
|
| 20 March 1995 | Resolutions
|
| 20 March 1995 | Accounts for a dormant company made up to 31 August 1993 (1 page) |