Company NameG.And A.Baker Limited
DirectorsBlackfriars Nominees Limited and The New Hovema Limited
Company StatusDissolved
Company Number00158673
CategoryPrivate Limited Company
Incorporation Date10 September 1919(101 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 85 years ago)
StatusCurrent
Appointed16 August 2006(86 years, 12 months after company formation)
Appointment Duration14 years, 9 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed16 August 2006(86 years, 12 months after company formation)
Appointment Duration14 years, 9 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed16 August 2006(86 years, 12 months after company formation)
Appointment Duration14 years, 9 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameDavid Ernest Barter
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(72 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 July 1992)
RoleChartered Secretary
Correspondence Address131 Perry Street
Billericay
Essex
CM12 0NH
Director NameValerie Ann Roberts
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(72 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 26 February 1999)
RoleSolicitor
Correspondence Address19 Clonmel Road
London
SW6 5BL
Director NameIan Alan Charles Shrimpton
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(72 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 22 December 1999)
RoleManager
Correspondence Address8 Wood End Hill
Harpenden
Hertfordshire
AL5 3EZ
Director NameRobert Michael Tomlinson
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(72 years, 10 months after company formation)
Appointment Duration12 years, 8 months (resigned 18 February 2005)
RoleSolicitor
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Secretary NameMr Glaister Boyd St Ledger Anderson
NationalityBritish
StatusResigned
Appointed24 June 1992(72 years, 10 months after company formation)
Appointment Duration14 years, 1 month (resigned 16 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Orchard Avenue
Shirley
Croydon
Surrey
CR0 8UB
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(72 years, 11 months after company formation)
Appointment Duration14 years (resigned 16 August 2006)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address23 Orchard Avenue
Shirley
Croydon
Surrey
CR0 8UB
Director NameCheryl Jane Coutts
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1999(79 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 11 November 2003)
RoleChartered Secretary
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameBarbara Scott Macaulay
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2003(84 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 August 2006)
RoleChartered Secretary
Correspondence Address1 Mayfield Close
Harpenden
Hertfordshire
AL5 3LG
Director NameAlison Marie Dillon
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(85 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 August 2006)
RoleSolicitor
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£1,679,885
Cash£594
Current Liabilities£594

Accounts

Latest Accounts31 December 2004 (16 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 October 2007Dissolved (1 page)
12 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
4 September 2006Registered office changed on 04/09/06 from: unilever house blackfriars london EC4P 4BQ (1 page)
31 August 2006Declaration of solvency (3 pages)
31 August 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 August 2006Appointment of a voluntary liquidator (1 page)
24 August 2006New secretary appointed;new director appointed (2 pages)
24 August 2006New director appointed (2 pages)
24 August 2006Secretary resigned;director resigned (1 page)
24 August 2006Director resigned (1 page)
24 August 2006Director resigned (1 page)
27 April 2006Return made up to 01/04/06; full list of members (3 pages)
22 November 2005Full accounts made up to 31 December 2004 (12 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
21 April 2005Return made up to 01/04/05; full list of members (7 pages)
16 March 2005New director appointed (3 pages)
9 March 2005Director resigned (1 page)
6 October 2004Full accounts made up to 31 December 2003 (12 pages)
8 July 2004Director's particulars changed (1 page)
26 April 2004Return made up to 01/04/04; full list of members (6 pages)
20 November 2003Director resigned (1 page)
20 November 2003New director appointed (3 pages)
3 November 2003Full accounts made up to 31 December 2002 (11 pages)
1 July 2003Return made up to 24/06/03; full list of members (6 pages)
18 February 2003Auditor's resignation (1 page)
4 November 2002Full accounts made up to 31 December 2001 (10 pages)
26 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
5 July 2002Return made up to 24/06/02; no change of members (5 pages)
8 July 2001Return made up to 24/06/01; full list of members (6 pages)
29 September 2000Full accounts made up to 31 December 1999 (10 pages)
6 July 2000Return made up to 24/06/00; full list of members (8 pages)
28 January 2000Director's particulars changed (1 page)
30 December 1999Director resigned (1 page)
13 September 1999Full accounts made up to 31 December 1998 (10 pages)
8 July 1999Return made up to 24/06/99; no change of members (8 pages)
31 March 1999New director appointed (3 pages)
8 March 1999Director resigned (1 page)
1 March 1999Auditor's resignation (1 page)
3 August 1998Full accounts made up to 31 December 1997 (10 pages)
7 July 1998Return made up to 24/06/98; full list of members (8 pages)
31 October 1997Full accounts made up to 31 December 1996 (11 pages)
15 July 1997Return made up to 24/06/97; no change of members (7 pages)
20 October 1996Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996Secretary's particulars changed;director's particulars changed (1 page)
16 September 1996Full accounts made up to 31 December 1995 (10 pages)
25 July 1995Return made up to 24/06/95; no change of members (10 pages)
10 July 1995Full accounts made up to 31 December 1994 (11 pages)