BAXIANI LIMITED - WARWICK


Company Profile Company Filings

Overview

BAXIANI LIMITED is a Private Limited Company from WARWICK and has the status: Liquidation.
BAXIANI LIMITED was incorporated 104 years ago on 19/03/1920 and has the registered number: 00165468. The accounts status is DORMANT and accounts are next due on 30/09/2012.

BAXIANI LIMITED - WARWICK

This company is listed in the following categories:
7499 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2010 30/09/2012

Registered Office

BROOKS HOUSE
WARWICK
WARWICKSHIRE
CV34 4LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MCFAULL Sep 1956 British Director 2008-04-30 CURRENT
KAREN DAWN ROBERTS Jun 1956 British Secretary 2008-04-30 CURRENT
ADRIAN EGERTON DARLING Aug 1952 British Director 2008-04-30 CURRENT
MR CLIVE ARTHUR PICKERING Jun 1952 British Director RESIGNED
NEWMOND MANAGEMENT SERVICES LIMITED Corporate Director 2000-12-08 UNTIL 2008-04-30 RESIGNED
SARAH CAROLINE BOND British Secretary 2003-05-27 UNTIL 2007-11-02 RESIGNED
TRACEY LOWE British Secretary 2002-12-31 UNTIL 2003-05-27 RESIGNED
MR GORDON FRANCIS FRANKLIN Nov 1944 British Secretary RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Secretary 2001-07-27 UNTIL 2002-12-31 RESIGNED
PETER JEFFREY ROTHWELL British Secretary 1999-12-03 UNTIL 2001-07-27 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 2007-11-02 UNTIL 2008-04-30 RESIGNED
BRYAN MARK GRAY Nov 1953 British Director 1949-12-03 UNTIL 2000-11-22 RESIGNED
MR JOHN KEITH ACORNLEY Nov 1953 British Director 1999-12-03 UNTIL 2000-11-22 RESIGNED
NEWMOND ADMINISTRATION LIMITED Director 2000-12-08 UNTIL 2008-04-30 RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Director 2000-11-22 UNTIL 2000-12-08 RESIGNED
MR PATRICK MONTAGUE PHILBY Dec 1947 British Director RESIGNED
MR ROBERT LESLIE NASH Jun 1961 British Director 2000-11-22 UNTIL 2000-12-08 RESIGNED
MR SAMUEL GLEN BALLANTYNE Sep 1943 British Director RESIGNED
MR ALAN FRIPP Jan 1938 British Director RESIGNED
MR GORDON FRANCIS FRANKLIN Nov 1944 British Director RESIGNED
MR NORMAN COLE Aug 1933 British Director RESIGNED

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