Baxall Australia Holdings Limited

Company Name	Baxall Australia Holdings Limited
Company Status	Dissolved
Company Number	05607521
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 6 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Director Name	Emil Timothy Dalke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 May 2006)
Role	Company Director
Correspondence Address	41 Beech Road Halton Lancaster LA2 6QQ

Director Name	Mr Richard John Law
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Melin Meiarth Bryn Saith Marchog Corwen Clwyd LL21 9RY Wales

Secretary Name	Mr Richard John Law
Nationality	British
Status	Resigned
Appointed	07 November 2005(1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Melin Meiarth Bryn Saith Marchog Corwen Clwyd LL21 9RY Wales

Secretary Name	Oliver George Skipper
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2007)
Role	Finance Director
Correspondence Address	9 Moor Park Road Didsbury Manchester Lancashire M20 5PF

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Registered Address	Unit 1 Castlehill Bredbury Park Industrial Estate Bredbury Stockport SK6 2SU
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

17 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 9 moor park road didsbury manchester M20 5PF (1 page)
15 April 2008	Appointment terminated secretary oliver skipper (1 page)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Registered office changed on 21/11/07 from: melin meiarth bryn saith marchog corwen clwyd LL21 9RY (1 page)
31 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
31 August 2007	Registered office changed on 31/08/07 from: unit 1 castlehill horsfield way bredbury park industrial estate bredbury stockport cheshire SK6 2SU (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Return made up to 31/10/06; full list of members (2 pages)
27 November 2006	New secretary appointed (1 page)
27 November 2006	Secretary resigned (1 page)
3 March 2006	Registered office changed on 03/03/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed;new director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
31 October 2005	Incorporation (10 pages)

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