William Baker(Leicester),Limited

Company Name	William Baker(Leicester),Limited
Company Status	Dissolved
Company Number	00195134
Category	Private Limited Company
Incorporation Date	16 January 1924(99 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1771	Manufacture of knitted & crocheted hosiery
SIC 14310	Manufacture of knitted and crocheted hosiery

Directors

Director Name	Mr John William Baker
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 December 1991(67 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	The Oaks Glen Road Newton Harcourt Leicestershire Le8 Ofh

Director Name	Marilyn Colleen Baker
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 December 1991(67 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Chairman And Chief Executive
Correspondence Address	The Oaks Glen Road Newton Harcourt Leicestershire LE8 0FH

Director Name	Tina Ann Hodder
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 December 1991(67 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Tudor Mews 20 Broughton Road Cosby Leicester Leicestershire LE9 6EA

Director Name	Carleen Tina Kelemen
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 December 1991(67 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Managing Director
Correspondence Address	Tudor Mews 20 Broughton Road Cosby Leicester Leicestershire LE9 6EA

Secretary Name	Mr David Henderson Baker
Nationality	British
Status	Current
Appointed	23 December 1991(67 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	9 Haymoor Lichfield Staffordshire WS14 9SS

Director Name	Mr David Henderson Baker
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 July 1994(70 years, 6 months after company formation)
Appointment Duration	28 years, 8 months
Role	Secretary
Correspondence Address	9 Haymoor Lichfield Staffordshire WS14 9SS

Director Name	Mr Charles Martin Baker
Date of Birth	July 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(67 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	14 Towers Drive Kirby Muxloe Leicester Leicestershire LE9 2EW

Director Name	David Dickenson
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(72 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1998)
Role	Joint Md
Country of Residence	England
Correspondence Address	67 Saxondale Drive Radcliffe-On-Trent Notitngham NG12 2JL

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,642,485
Gross Profit	£2,442,475
Net Worth	£1,197,365
Cash	£87,405
Current Liabilities	£1,404,484

Accounts

Latest Accounts	2 May 1999 (23 years, 11 months ago)
Next Accounts Due	28 February 2001 (overdue)
Accounts Category	Group
Accounts Year End	30 April

Filing History

21 February 2003	Dissolved (1 page)
21 November 2002	Return of final meeting in a members' voluntary winding up (3 pages)
3 October 2002	Liquidators statement of receipts and payments (6 pages)
16 April 2002	Liquidators statement of receipts and payments (6 pages)
6 April 2001	Appointment of a voluntary liquidator (1 page)
3 April 2001	Registered office changed on 03/04/01 from: the newarke leicester LE2 7BX (1 page)
30 March 2001	Declaration of solvency (3 pages)
30 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2000	Return made up to 23/12/00; full list of members (12 pages)
17 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 August 1999	Full group accounts made up to 2 May 1999 (28 pages)
1 March 1999	Full group accounts made up to 3 May 1998 (28 pages)
7 January 1999	Return made up to 23/12/98; full list of members (8 pages)
11 April 1998	Director resigned (1 page)
25 January 1998	Full group accounts made up to 27 April 1997 (28 pages)
12 January 1998	Return made up to 23/12/97; no change of members (6 pages)
21 January 1997	Full group accounts made up to 30 April 1996 (26 pages)
18 December 1996	Return made up to 23/12/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 September 1996	New director appointed (2 pages)
9 January 1996	Return made up to 23/12/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 December 1995	Full accounts made up to 30 April 1995 (24 pages)
11 December 1995	Full accounts made up to 24 April 1994 (24 pages)
16 January 1924	Certificate of incorporation (1 page)
16 January 1924	Incorporation (46 pages)

William Baker(Leicester),Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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