Company NameBaines Williamson Limited
Company StatusDissolved
Company Number02840208
CategoryPrivate Limited Company
Incorporation Date28 July 1993(30 years, 9 months ago)
Dissolution Date1 May 2001 (23 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameLeslie Theophilus Baines
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1993(same day as company formation)
RoleCo Director/Consultant
Correspondence AddressCobblestones
Old Hall Mews Heaton
Bolton
BL1 7PW
Director NameMark Edward Williamson
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1993(same day as company formation)
RoleCo Director/Engineer
Correspondence AddressSiddington House
Chelford Road, Siddington
Macclesfield
Cheshire
SK11 9LF
Secretary NameMark Edward Williamson
NationalityBritish
StatusClosed
Appointed28 July 1993(same day as company formation)
RoleCo Director/Engineer
Correspondence AddressSiddington House
Chelford Road, Siddington
Macclesfield
Cheshire
SK11 9LF
Director NameVicky Ann Tutill
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1993(same day as company formation)
RoleTax Assistant
Correspondence AddressBritannia Bradwell Lane
Newcastle Under Lyme
Staffordshire
ST5 8JR
Secretary NameStephen Peter Slater
NationalityBritish
StatusResigned
Appointed28 July 1993(same day as company formation)
RoleSecretary
Correspondence Address13 Lower Oxford Road
Basford
Newcastle-U-Lyme
Staffordshire
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 July 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Prestbury Road
Macclesfield
Cheshire
SK10 1AU
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

1 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2001First Gazette notice for voluntary strike-off (1 page)
24 November 2000Application for striking-off (1 page)
19 April 2000Accounts for a small company made up to 31 July 1999 (7 pages)
28 July 1999Return made up to 28/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 May 1999Particulars of mortgage/charge (3 pages)
25 November 1998Accounts for a small company made up to 31 July 1998 (8 pages)
5 August 1998Return made up to 28/07/98; no change of members (4 pages)
10 March 1998Accounts for a small company made up to 31 July 1997 (9 pages)
13 August 1997Return made up to 28/07/97; full list of members (6 pages)
23 September 1996Accounts for a small company made up to 31 July 1996 (9 pages)
18 January 1996Accounts for a small company made up to 31 July 1995 (9 pages)
10 August 1995Return made up to 28/07/95; no change of members (4 pages)