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BAIRD GROUP PENSION TRUSTEES LIMITED

Dissolved

Company number 01248144

· Incorporated 10 March 1976

46 Colebrooke Row, London, N1 8AF

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED · 10 March 1976 – 31 December 1981

BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED · 31 December 1981 – 17 December 1993

Company overview

BAIRD GROUP PENSION TRUSTEES LIMITED, a private limited company registered in England and Wales, was dissolved on 1 July 2014 having been incorporated on 10 March 1976. It has changed its name 2 times, most recently from BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED on 31 December 1981. Its registered office is at 46 Colebrooke Row, London, N1 8AF. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of three British directors: CHADWICK, Allan (appointed 26 October 1993), BAKER, Christopher James (appointed 1 September 2003) and OLDLAND, John Morris (appointed 12 December 2005). CASH, Daphne Valerie serves as company secretary (appointed 19 September 2006). The company has been served by 19 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 January 2013, on 13 September 2013. 114 filings are recorded against the company at Companies House, most recently a gazette filing on 1 July 2014.

Compliance

Annual accounts Up to date
Last filed
31 January 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CASH, Daphne Valerie
Secretary
19 September 2006
OJ
OLDLAND, John Morris
Director
12 December 2005
BC
BAKER, Christopher James
Director
1 September 2003
CA
CHADWICK, Allan
Director
26 October 1993
WD
WILLIAMS, Denise
Secretary · Resigned
30 May 2006
TR
TOMSON, Robert James
Secretary · Resigned
28 February 2005
BP
BRYAN, Paul Anthony Edward Peter
Director · Resigned
25 March 2003
RW
REID, William
Director · Resigned
20 January 2003
AP
ALLEN, Paul Christopher
Director · Resigned
10 January 2003
WO
WOLFSON OF SUNNINGDALE, David, Lord
Director · Resigned
30 July 2002
HR
HENDERSON, Ruth Margaret
Director · Resigned
2 May 2001
CD
COOKSEY, David James Scott, Sir
Director · Resigned
1 January 2000
CR
CROW, Robert Hartley
Director · Resigned
21 July 1999
SL
STRACH, Lesley Anne
Director · Resigned
1 July 1998
LP
LUCAS, Peter
Director · Resigned
21 November 1995
PK
PATTON, Kenneth Harry
Director · Resigned
12 April 1995
AP
ALSOP, Patricia Mary
Director · Resigned
30 July 1992
JP
JONES, Paul Elliot
Director · Resigned
—
PT
PARR, Thomas Donald
Director · Resigned
—
SH
SMITH, Harold Sydney
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 July 2014 View
Gazette Notice Voluntary
Gazette
18 March 2014 View
Dissolution Application Strike Off Company
Dissolution
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Resolution
Resolution
23 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2008 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2006 View
Legacy
Address
21 November 2006 View
Legacy
Annual Return
17 November 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Resolution
Resolution
25 July 2006 View
Resolution
Resolution
5 July 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
29 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
13 January 2005 View
Accounts With Accounts Type Dormant
Accounts
10 November 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
11 February 2004 View
Accounts With Accounts Type Dormant
Accounts
9 February 2004 View
Miscellaneous
Miscellaneous
9 December 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2002 View
Legacy
Address
28 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Annual Return
29 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Accounts
15 November 2001 View
Legacy
Officers
5 October 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
29 December 2000 View
Accounts With Accounts Type Full
Accounts
16 November 2000 View
Legacy
Annual Return
30 June 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
6 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Annual Return
30 July 1999 View
Legacy
Address
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
13 July 1998 View
Legacy
Annual Return
7 July 1998 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Annual Return
14 July 1997 View
Accounts With Accounts Type Full
Accounts
16 July 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Officers
13 December 1995 View
Accounts With Accounts Type Full
Accounts
14 August 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Officers
26 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 July 1994 View
Legacy
Annual Return
5 July 1994 View
Certificate Change Of Name Company
Change Of Name
16 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Annual Return
5 July 1993 View
Accounts With Accounts Type Full
Accounts
27 June 1993 View
Legacy
Officers
17 August 1992 View
Accounts With Accounts Type Full
Accounts
10 July 1992 View
Legacy
Annual Return
10 July 1992 View
Accounts With Accounts Type Full
Accounts
30 August 1991 View
Legacy
Annual Return
19 July 1991 View
Accounts With Accounts Type Full
Accounts
28 September 1990 View
Legacy
Annual Return
28 September 1990 View
Accounts With Accounts Type Full
Accounts
1 September 1989 View
Legacy
Annual Return
1 September 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
30 June 1988 View
Accounts With Accounts Type Full
Accounts
21 June 1988 View
Legacy
Annual Return
21 June 1988 View
Accounts With Accounts Type Full
Accounts
14 August 1987 View
Legacy
Annual Return
14 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 September 1986 View
Legacy
Annual Return
27 September 1986 View
Legacy
Capital
14 July 1976 View
Incorporation Company
Incorporation
10 March 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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