BALDWIN'S AUCTIONS LTD
LONDON

Hellopages » Greater London » Westminster » WC2R 0LX
Company number 02883851
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address STANLEY GIBBONS LIMITED, 399 STRAND, LONDON, ENGLAND, WC2R 0LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 December 2016 with updates; Termination of appointment of Seth Freeman as a director on 22 December 2016. The most likely internet sites of BALDWIN'S AUCTIONS LTD are www.baldwinsauctions.co.uk, and www.baldwin-s-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baldwin S Auctions Ltd is a Private Limited Company. The company registration number is 02883851. Baldwin S Auctions Ltd has been working since 24 December 1993. The present status of the company is Active. The registered address of Baldwin S Auctions Ltd is Stanley Gibbons Limited 399 Strand London England Wc2r 0lx. . PURKIS, Richard Kenneth is a Secretary of the company. GEE, Anthony Michael is a Director of the company. PURKIS, Richard Kenneth is a Director of the company. Secretary BALDWIN, Albert Henry Edward has been resigned. Secretary CURTIS, Beverley Thomas has been resigned. Secretary MOLLEKIN, Stuart James has been resigned. Secretary O'LEARY, Denis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDWIN, Albert Henry Edward has been resigned. Director CURTIS, Beverley Thomas has been resigned. Director DE CLERMONT, Andre Paul has been resigned. Director FINN, Patrick has been resigned. Director FREEMAN, Seth has been resigned. Director FREEMAN, Seth John has been resigned. Director GOLDBART, Ian Gregory has been resigned. Director MILLETT, Timothy Christopher has been resigned. Director MITCHELL, Peter David has been resigned. Director MOLLEKIN, Stuart James has been resigned. Director WILKES, Timothy David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PURKIS, Richard Kenneth
Appointed Date: 25 May 2016
Director
GEE, Anthony Michael
Appointed Date: 16 November 2015
56 years old
Director
PURKIS, Richard Kenneth
Appointed Date: 16 November 2015
70 years old

Resigned Directors

Secretary
BALDWIN, Albert Henry Edward
Resigned: 28 November 2005
Appointed Date: 30 September 2001
Secretary
CURTIS, Beverley Thomas
Resigned: 30 September 2001
Appointed Date: 24 December 1993
Secretary
MOLLEKIN, Stuart James
Resigned: 21 November 2013
Appointed Date: 28 November 2005
Secretary
O'LEARY, Denis
Resigned: 25 May 2016
Appointed Date: 21 November 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993
Director
BALDWIN, Albert Henry Edward
Resigned: 05 March 2007
Appointed Date: 24 December 1993
76 years old
Director
CURTIS, Beverley Thomas
Resigned: 30 September 2001
Appointed Date: 24 December 1993
84 years old
Director
DE CLERMONT, Andre Paul
Resigned: 16 June 2006
Appointed Date: 03 January 1995
80 years old
Director
FINN, Patrick
Resigned: 31 May 1997
Appointed Date: 24 December 1993
83 years old
Director
FREEMAN, Seth
Resigned: 22 December 2016
Appointed Date: 21 November 2013
50 years old
Director
FREEMAN, Seth John
Resigned: 05 March 2007
Appointed Date: 01 January 2005
50 years old
Director
GOLDBART, Ian Gregory
Resigned: 16 November 2015
Appointed Date: 28 November 2005
62 years old
Director
MILLETT, Timothy Christopher
Resigned: 31 August 2000
Appointed Date: 24 December 1993
65 years old
Director
MITCHELL, Peter David
Resigned: 28 November 2005
Appointed Date: 24 December 1993
92 years old
Director
MOLLEKIN, Stuart James
Resigned: 21 August 2013
Appointed Date: 28 November 2005
65 years old
Director
WILKES, Timothy David
Resigned: 05 March 2007
Appointed Date: 01 January 2005
52 years old

Persons With Significant Control

Noble Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALDWIN'S AUCTIONS LTD Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
22 Dec 2016
Termination of appointment of Seth Freeman as a director on 22 December 2016
25 May 2016
Registered office address changed from C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on 25 May 2016
25 May 2016
Appointment of Mr Richard Kenneth Purkis as a secretary on 25 May 2016
...
... and 75 more events
26 Jan 1995
Ad 29/04/94--------- £ si 215998@1=215998 £ ic 2/216000
16 Aug 1994
Accounting reference date notified as 31/01
31 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1994
Secretary resigned
24 Dec 1993
Incorporation

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