G.And A.Baker Limited

Company Name	G.And A.Baker Limited
Directors	Blackfriars Nominees Limited and The New Hovema Limited
Company Status	Dissolved
Company Number	00158673
Category	Private Limited Company
Incorporation Date	10 September 1919(104 years, 8 months ago)

Business Activity

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

Directors

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Current
Appointed	16 August 2006(86 years, 12 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	16 August 2006(86 years, 12 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	16 August 2006(86 years, 12 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	David Ernest Barter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(72 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	131 Perry Street Billericay Essex CM12 0NH

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(72 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 1999)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Director Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(72 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 December 1999)
Role	Manager
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(72 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 February 2005)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	24 June 1992(72 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(72 years, 11 months after company formation)
Appointment Duration	14 years (resigned 16 August 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(79 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 2003)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Barbara Scott Macaulay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(84 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 2006)
Role	Chartered Secretary
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(85 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2006)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,679,885
Cash	£594
Current Liabilities	£594

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

G.And A.Baker Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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