CAROLINE BAIRD LTD
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE
Company number 05894259
Status Active - Proposal to Strike off
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CAROLINE BAIRD LTD are www.carolinebaird.co.uk, and www.caroline-baird.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Caroline Baird Ltd is a Private Limited Company. The company registration number is 05894259. Caroline Baird Ltd has been working since 02 August 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Caroline Baird Ltd is St Helen S House King Street Derby De1 3ee. . METCALFE, Caroline Jane is a Director of the company. Secretary DUFFIN, Paul William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
METCALFE, Caroline Jane
Appointed Date: 02 August 2006
67 years old

Resigned Directors

Secretary
DUFFIN, Paul William
Resigned: 16 October 2013
Appointed Date: 02 August 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mrs Caroline Jane Metcalfe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CAROLINE BAIRD LTD Events

17 May 2017
Application to strike the company off the register
21 Sep 2016
Confirmation statement made on 2 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

25 Aug 2015
Director's details changed for Ms Caroline Jane Baird on 20 August 2015
...
... and 15 more events
09 Oct 2008
Return made up to 02/08/08; full list of members
08 Feb 2008
Total exemption small company accounts made up to 31 August 2007
30 Nov 2007
Return made up to 02/08/07; full list of members
02 Aug 2006
Secretary resigned
02 Aug 2006
Incorporation