| Company Name | Baby Dux Products Limited |
|---|---|
| Directors | Vivian Dux and Valerie Dyson |
| Company Status | Dissolved |
| Company Number | 03751227 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1999(25 years ago) |
| Previous Name | Millennium Baby 2000 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Vivian Dux |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Design And Sales |
| Correspondence Address | 31 Thorngrove Road Wilmslow Cheshire SK9 1DE |
| Director Name | Valerie Dyson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2001(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Chelford Road, Henbury Macclesfield Cheshire SK11 9PG |
| Secretary Name | Valerie Dyson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2001(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Chelford Road, Henbury Macclesfield Cheshire SK11 9PG |
| Secretary Name | Warren Lee Raymond Dux |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Thorngrove Road Wilmslow Cheshire SK9 1DE |
Location
| Registered Address | 31 Thorngrove Road Wilmslow Cheshire SK9 1DE |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,991 |
| Current Liabilities | £16,986 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 December 2005 | Dissolved (1 page) |
|---|---|
| 6 September 2005 | Completion of winding up (1 page) |
| 9 October 2003 | Order of court to wind up (2 pages) |
| 16 April 2003 | Resolutions
|
| 16 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 27 July 2001 | Ad 05/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 July 2001 | Resolutions
|
| 27 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2001 | Nc inc already adjusted 05/07/01 (1 page) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 19 July 2001 | Company name changed millennium baby 2000 LIMITED\certificate issued on 19/07/01 (3 pages) |
| 26 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 16 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 27 June 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 13 April 1999 | Incorporation (15 pages) |