| Company Name | A.C. Baker & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00598561 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1958(66 years, 3 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr David Alexander Baker |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1991(33 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood Cottage Sarratt Green Hertfordshire WD3 6AT |
| Director Name | Mr Keith Steven Baker |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 November 1991(33 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 20 May 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY |
| Director Name | Mrs Barbara Baker |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(33 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 01 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood Cottage Sarratt Green Hertfordshire WD3 6AT |
| Director Name | Mrs Edith Winterbottom |
|---|---|
| Date of Birth | October 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(33 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 28 February 1992) |
| Role | Retired |
| Correspondence Address | 7 Boston Grove Ruislip Middlesex HA4 7RY |
| Secretary Name | Mrs Barbara Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(33 years, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 29 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood Cottage Sarratt Green Hertfordshire WD3 6AT |
Location
| Registered Address | 2nd Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | D.a. Baker 50.98% Ordinary |
|---|---|
| 1000 at £1 | K.s. Baker 34.45% Ordinary |
| 400 at £1 | David John Baker 13.78% Ordinary |
| 23 at £1 | Mrs Edith Winterbottom 0.79% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,889 |
| Current Liabilities | £85,555 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | Application to strike the company off the register (3 pages) |
| 28 January 2014 | Application to strike the company off the register (3 pages) |
| 3 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 8 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 4 March 2010 | Director's details changed for Mrs Barbara Baker on 1 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mrs Barbara Baker on 1 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Keith Steven Baker on 1 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for David Alexander Baker on 1 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for David Alexander Baker on 1 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Keith Steven Baker on 1 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for David Alexander Baker on 1 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Mrs Barbara Baker on 1 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Keith Steven Baker on 1 February 2010 (2 pages) |
| 26 February 2010 | Termination of appointment of Barbara Baker as a director (1 page) |
| 26 February 2010 | Termination of appointment of Barbara Baker as a director (1 page) |
| 20 February 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 14 October 2009 | Termination of appointment of Barbara Baker as a secretary (1 page) |
| 14 October 2009 | Termination of appointment of Barbara Baker as a secretary (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 15 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 November 2007 | Return made up to 24/11/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 24/11/07; full list of members (3 pages) |
| 7 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 7 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 13 December 2006 | Return made up to 24/11/06; full list of members (8 pages) |
| 13 December 2006 | Return made up to 24/11/06; full list of members (8 pages) |
| 23 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 23 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 23 November 2005 | Return made up to 24/11/05; full list of members (8 pages) |
| 23 November 2005 | Return made up to 24/11/05; full list of members (8 pages) |
| 25 February 2005 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 25 February 2005 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 25 November 2004 | Return made up to 24/11/04; full list of members (8 pages) |
| 25 November 2004 | Return made up to 24/11/04; full list of members (8 pages) |
| 5 January 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 5 January 2004 | Registered office changed on 05/01/04 from: wood cottage sarratt green hertfordshire WD3 6AT (1 page) |
| 5 January 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 5 January 2004 | Registered office changed on 05/01/04 from: wood cottage sarratt green hertfordshire WD3 6AT (1 page) |
| 8 December 2003 | Return made up to 24/11/03; full list of members (8 pages) |
| 8 December 2003 | Return made up to 24/11/03; full list of members (8 pages) |
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 29 November 2002 | Return made up to 24/11/02; full list of members (8 pages) |
| 29 November 2002 | Return made up to 24/11/02; full list of members (8 pages) |
| 27 December 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 27 December 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 22 November 2001 | Return made up to 24/11/01; full list of members (8 pages) |
| 22 November 2001 | Return made up to 24/11/01; full list of members (8 pages) |
| 2 March 2001 | Full accounts made up to 29 February 2000 (10 pages) |
| 2 March 2001 | Full accounts made up to 29 February 2000 (10 pages) |
| 21 November 2000 | Return made up to 24/11/00; full list of members
|
| 21 November 2000 | Return made up to 24/11/00; full list of members
|
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 25 November 1999 | Return made up to 24/11/99; full list of members
|
| 25 November 1999 | Return made up to 24/11/99; full list of members
|
| 30 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 30 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 17 December 1998 | Return made up to 24/11/98; full list of members
|
| 17 December 1998 | Return made up to 24/11/98; full list of members
|
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 27 November 1997 | Return made up to 24/11/97; no change of members
|
| 27 November 1997 | Return made up to 24/11/97; no change of members
|
| 30 December 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 30 December 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 29 November 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 29 November 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 20 December 1995 | Return made up to 24/11/95; full list of members (6 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: victoria house 60 leavesden road watford herts WD2 5EE (1 page) |
| 20 December 1995 | Registered office changed on 20/12/95 from: victoria house 60 leavesden road watford herts WD2 5EE (1 page) |
| 20 December 1995 | Return made up to 24/11/95; full list of members (6 pages) |
| 18 November 1986 | Particulars of mortgage/charge (3 pages) |
| 18 November 1986 | Particulars of mortgage/charge (3 pages) |