C. F. Baker Limited

Company Name	C. F. Baker Limited
Company Status	Dissolved
Company Number	00537185
Category	Private Limited Company
Incorporation Date	21 August 1954(69 years, 8 months ago)
Dissolution Date	11 December 2013 (10 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Roy William Capon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(36 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (closed 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Farrer Top Markyate St Albans Hertfordshire AL3 8NA

Secretary Name	Beatrice Capon
Nationality	British
Status	Closed
Appointed	05 November 2003(49 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 11 December 2013)
Role	Company Director
Correspondence Address	3 Farrer Top Markyate St. Albans Hertfordshire AL3 8NA

Director Name	Barry Meredith
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(36 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	41 Veryan Place Fishermead Milton Keynes Buckinghamshire MK6 2SP

Director Name	John Ridler
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(36 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	9 Mount View Rickmansworth Hertfordshire WD3 2BA

Director Name	Susanne Ridler
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(36 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	9 Mount View Rickmansworth Hertfordshire WD3 2BA

Secretary Name	Susanne Ridler
Nationality	British
Status	Resigned
Appointed	31 July 1991(36 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	9 Mount View Rickmansworth Hertfordshire WD3 2BA

Secretary Name	Barry Meredith
Nationality	British
Status	Resigned
Appointed	21 December 1995(41 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	41 Veryan Place Fishermead Milton Keynes Buckinghamshire MK6 2SP

Director Name	John Pither
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(42 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcourt Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS

Secretary Name	Roy William Capon
Nationality	British
Status	Resigned
Appointed	31 October 2003(49 years, 2 months after company formation)
Appointment Duration	5 days (resigned 05 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Farrer Top Markyate St Albans Hertfordshire AL3 8NA

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£87,839
Cash	£102
Current Liabilities	£454,124

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 December 2013	Final Gazette dissolved following liquidation (1 page)
11 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2013	Final Gazette dissolved following liquidation (1 page)
11 September 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 September 2013	Liquidators' statement of receipts and payments to 5 September 2013 (5 pages)
11 September 2013	Liquidators' statement of receipts and payments to 5 September 2013 (5 pages)
11 September 2013	Liquidators statement of receipts and payments to 5 September 2013 (5 pages)
11 September 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 September 2013	Liquidators statement of receipts and payments to 5 September 2013 (5 pages)
10 July 2013	Liquidators statement of receipts and payments to 29 June 2013 (5 pages)
10 July 2013	Liquidators' statement of receipts and payments to 29 June 2013 (5 pages)
10 July 2013	Liquidators' statement of receipts and payments to 29 June 2013 (5 pages)
10 January 2013	Liquidators' statement of receipts and payments to 29 December 2012 (5 pages)
10 January 2013	Liquidators statement of receipts and payments to 29 December 2012 (5 pages)
10 January 2013	Liquidators' statement of receipts and payments to 29 December 2012 (5 pages)
6 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
6 July 2012	Liquidators statement of receipts and payments to 29 June 2012 (5 pages)
6 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
10 January 2012	Liquidators' statement of receipts and payments to 29 December 2011 (5 pages)
10 January 2012	Liquidators' statement of receipts and payments to 29 December 2011 (5 pages)
10 January 2012	Liquidators statement of receipts and payments to 29 December 2011 (5 pages)
12 July 2011	Liquidators' statement of receipts and payments to 29 June 2011 (5 pages)
12 July 2011	Liquidators' statement of receipts and payments to 29 June 2011 (5 pages)
12 July 2011	Liquidators statement of receipts and payments to 29 June 2011 (5 pages)
24 January 2011	Death of a liquidator (1 page)
24 January 2011	Death of a liquidator (1 page)
13 January 2011	Liquidators' statement of receipts and payments to 29 December 2010 (5 pages)
13 January 2011	Liquidators statement of receipts and payments to 29 December 2010 (5 pages)
13 January 2011	Liquidators' statement of receipts and payments to 29 December 2010 (5 pages)
19 July 2010	Liquidators' statement of receipts and payments to 29 June 2010 (5 pages)
19 July 2010	Liquidators' statement of receipts and payments to 29 June 2010 (5 pages)
19 July 2010	Liquidators statement of receipts and payments to 29 June 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 29 June 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 29 June 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 29 June 2010 (5 pages)
25 January 2010	Liquidators' statement of receipts and payments to 29 December 2009 (5 pages)
25 January 2010	Liquidators' statement of receipts and payments to 29 December 2009 (5 pages)
25 January 2010	Liquidators statement of receipts and payments to 29 December 2009 (5 pages)
10 January 2009	Statement of affairs with form 4.19 (9 pages)
10 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-30 (1 page)
10 January 2009	Appointment of a voluntary liquidator (1 page)
10 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 January 2009	Appointment of a voluntary liquidator (1 page)
10 January 2009	Statement of affairs with form 4.19 (9 pages)
19 December 2008	Registered office changed on 19/12/2008 from first floor st giles house 15/21 victoria road bletchley milton keynes bucks MK2 2NG (1 page)
19 December 2008	Registered office changed on 19/12/2008 from first floor st giles house 15/21 victoria road bletchley milton keynes bucks MK2 2NG (1 page)
2 September 2008	Return made up to 31/07/08; no change of members (6 pages)
2 September 2008	Return made up to 31/07/08; no change of members (6 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
3 September 2007	Return made up to 31/07/07; no change of members (7 pages)
3 September 2007	Return made up to 31/07/07; no change of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 September 2006	Return made up to 31/07/06; full list of members (7 pages)
5 September 2006	Return made up to 31/07/06; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 September 2005	Return made up to 31/07/05; full list of members (7 pages)
5 September 2005	Return made up to 31/07/05; full list of members (7 pages)
17 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 August 2004	Return made up to 31/07/04; full list of members (7 pages)
16 August 2004	Return made up to 31/07/04; full list of members (7 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
5 November 2003	Particulars of mortgage/charge (10 pages)
5 November 2003	Particulars of mortgage/charge (10 pages)
22 September 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
22 September 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
30 August 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
30 August 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
1 August 2002	Return made up to 31/07/02; full list of members (7 pages)
1 August 2002	Return made up to 31/07/02; full list of members (7 pages)
17 September 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
17 September 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
6 August 2001	Return made up to 31/07/01; full list of members (7 pages)
6 August 2001	Return made up to 31/07/01; full list of members (7 pages)
11 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
11 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
7 August 2000	Return made up to 31/07/00; full list of members (7 pages)
7 August 2000	Return made up to 31/07/00; full list of members (7 pages)
10 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
10 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 August 1999	Return made up to 31/07/99; full list of members (7 pages)
16 August 1999	Return made up to 31/07/99; full list of members (7 pages)
29 April 1999	Particulars of mortgage/charge (5 pages)
29 April 1999	Particulars of mortgage/charge (5 pages)
5 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
5 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
7 August 1998	Return made up to 31/07/98; no change of members (5 pages)
7 August 1998	Return made up to 31/07/98; no change of members (5 pages)
4 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
4 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
12 August 1997	Return made up to 31/07/97; no change of members (4 pages)
12 August 1997	Return made up to 31/07/97; no change of members (4 pages)
5 August 1997	New director appointed (3 pages)
5 August 1997	New director appointed (3 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
23 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 August 1996	Return made up to 31/07/96; full list of members (6 pages)
18 February 1996	Registered office changed on 18/02/96 from: 11 greenhill crescent watford business park watford herts.WD1 8QU (1 page)
18 February 1996	Registered office changed on 18/02/96 from: 11 greenhill crescent watford business park watford herts.WD1 8QU (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 1996	Secretary resigned (1 page)
13 February 1996	Director resigned (2 pages)
13 February 1996	New secretary appointed (1 page)
13 February 1996	Director resigned (2 pages)
13 February 1996	New secretary appointed (1 page)
13 February 1996	Secretary resigned (1 page)
26 January 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Particulars of mortgage/charge (3 pages)
21 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
21 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
16 August 1995	Return made up to 31/07/95; full list of members (6 pages)
16 August 1995	Return made up to 31/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
21 August 1954	Incorporation (15 pages)
21 August 1954	Incorporation (15 pages)

C. F. Baker Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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