| Company Name | James Baden Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03487695 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1997(26 years, 4 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Ronald William Busby |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Startops Lower Icknield Way Marsworth Tring Herts HP23 4LN |
| Director Name | Mrs Susan Caroline Busby |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Startops Lower Icknield Way Marsworth Tring Herts HP23 4LN |
| Secretary Name | Mrs Susan Caroline Busby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Startops Lower Icknield Way Marsworth Tring Herts HP23 4LN |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | R.w. Busby 50.00% Ordinary |
|---|---|
| 1 at £1 | S.c. Busby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £644 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2021 | Application to strike the company off the register (1 page) |
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 4 January 2021 | Registered office address changed from Startops House Lower Icknield Way Marsworth Buckinghamshire HP23 4LN to Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 4 January 2021 (1 page) |
| 3 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 17 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 17 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 23 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 23 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Registered office address changed from Startops House Lower Icknield Way Marsworth Marsworth Hertfordshire HP23 4LN on 12 January 2011 (1 page) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Registered office address changed from Startops House Lower Icknield Way Marsworth Marsworth Hertfordshire HP23 4LN on 12 January 2011 (1 page) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 January 2010 | Director's details changed for Mr Ronald William Busby on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mrs Susan Caroline Busby on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Ronald William Busby on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Mrs Susan Caroline Busby on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Mr Ronald William Busby on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mrs Susan Caroline Busby on 1 October 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 23 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 1999 (4 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 1999 (4 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Director resigned (1 page) |
| 17 June 1998 | Director resigned (1 page) |
| 17 June 1998 | Secretary resigned (1 page) |
| 13 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | Registered office changed on 05/01/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 5 January 1998 | Registered office changed on 05/01/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 31 December 1997 | Incorporation (14 pages) |
| 31 December 1997 | Incorporation (14 pages) |