About

Registered Number: 04397940
Date of Incorporation: 19/03/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (8 years and 8 months ago)
Registered Address: Saxon House Saxon Way, Fordbridge, Birmingham, West Midlands, B37 5AY

 

Based in Birmingham, West Midlands, Baxi's Private Hire Ltd was established in 2002, it's status in the Companies House registry is set to "Dissolved". Smith, Lesley, Pemberton, Paul, Wakely, Yvonne Elizabeth are listed as the directors of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEMBERTON, Paul 19 March 2002 11 May 2005 1
WAKELY, Yvonne Elizabeth 31 March 2002 11 May 2005 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Lesley 11 May 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2015
DS01 - Striking off application by a company 24 April 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 10 December 2010
AD01 - Change of registered office address 07 December 2010
AD01 - Change of registered office address 18 November 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 16 July 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 31 March 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 13 June 2006
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
287 - Change in situation or address of Registered Office 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 28 September 2003
363s - Annual Return 10 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
287 - Change in situation or address of Registered Office 27 March 2002
NEWINC - New incorporation documents 19 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.