About

Registered Number: 06044683
Date of Incorporation: 08/01/2007 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2015 (8 years and 10 months ago)
Registered Address: 107-111 C/O Johnston Carmichael, Fleet Street, London, EC4A 2AB

 

Founded in 2007, Baines & Mcculloch Property Services Ltd have registered office in London, it's status at Companies House is "Dissolved". Baines, Collette, Baines, Leighton, Mcculloch, Lee, Mcdonald, Derek are the current directors of the business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINES, Leighton 08 January 2007 - 1
MCCULLOCH, Lee 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BAINES, Collette 23 December 2011 - 1
MCDONALD, Derek 08 January 2007 23 December 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 May 2015
2.24B - N/A 24 February 2015
2.35B - N/A 24 February 2015
2.24B - N/A 21 November 2014
2.22B - N/A 27 June 2014
2.23B - N/A 27 June 2014
2.24B - N/A 15 May 2014
2.16B - N/A 29 January 2014
2.23B - N/A 20 December 2013
2.17B - N/A 04 December 2013
AA - Annual Accounts 31 October 2013
AD01 - Change of registered office address 21 October 2013
2.12B - N/A 18 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 23 January 2012
AP03 - Appointment of secretary 23 January 2012
TM02 - Termination of appointment of secretary 23 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 10 November 2008
395 - Particulars of a mortgage or charge 23 July 2008
363a - Annual Return 05 February 2008
395 - Particulars of a mortgage or charge 20 November 2007
395 - Particulars of a mortgage or charge 15 November 2007
395 - Particulars of a mortgage or charge 15 November 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
Standard security 25 April 2008 Outstanding

N/A

Rent deposit deed 02 November 2007 Outstanding

N/A

Mortgage 02 November 2007 Outstanding

N/A

Debenture 02 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.