Company NameF.Baker Bureau Limited
Company StatusDissolved
Company Number00636309
CategoryPrivate Limited Company
Incorporation Date2 September 1959(64 years, 9 months ago)
Dissolution Date15 May 2001 (23 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew David Loftus
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1993(33 years, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 15 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Hamilton Terrace
London
NW8 9UJ
Director NameMr Anthony Louis Loftus
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1993(33 years, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 15 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Wildwood Road
Hampstead
London
NW11 6XB
Director NameMr Richard Ian Loftus
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1993(33 years, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 15 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Gloucester Gate
Regents Pk
London
NW1 4HG
Secretary NameMr Anthony Louis Loftus
NationalityBritish
StatusClosed
Appointed01 February 1993(33 years, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 15 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Wildwood Road
Hampstead
London
NW11 6XB

Location

Registered Address8 Baltic Street East
London
EC1Y 0UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 1998 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
13 December 2000Application for striking-off (1 page)
16 April 2000Return made up to 01/02/00; full list of members (8 pages)
2 August 1999Full accounts made up to 30 September 1998 (9 pages)
16 March 1999Registered office changed on 16/03/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
16 March 1999Return made up to 01/02/99; full list of members (9 pages)
30 December 1998Full accounts made up to 30 September 1997 (9 pages)
17 September 1998Secretary's particulars changed;director's particulars changed (1 page)
16 March 1998Return made up to 01/02/98; full list of members (8 pages)
17 November 1997Full accounts made up to 30 September 1996 (8 pages)
26 March 1997Return made up to 01/02/97; full list of members (7 pages)
1 October 1996Full accounts made up to 30 September 1995 (8 pages)
20 August 1996Registered office changed on 20/08/96 from: 8 baltic street london EC1Y otb (1 page)
20 August 1996Return made up to 01/02/96; full list of members (7 pages)
16 July 1996Full accounts made up to 30 September 1994 (8 pages)
29 March 1995Return made up to 01/02/95; no change of members (6 pages)