Baker And Foster (1960) Limited

Company Name	Baker And Foster (1960) Limited
Company Status	Dissolved
Company Number	00653063
Category	Private Limited Company
Incorporation Date	18 March 1960(64 years, 1 month ago)
Dissolution Date	11 September 2010 (13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Hormoz Verahramian
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(47 years after company formation)
Appointment Duration	3 years, 5 months (closed 11 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Oyster Wharf 18 Lombard Road London SW11 3RJ

Director Name	Mr Mark Dyer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(47 years after company formation)
Appointment Duration	3 years, 5 months (closed 11 September 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 22 405 Kings Road Chelsea London SW10 0BD

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	16 April 2007(47 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 11 September 2010)
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Mr Norman Royton Jackson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(32 years after company formation)
Appointment Duration	1 year (resigned 03 April 1993)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Urchinrigg Endmoor Kendal Cumbria LA8 0HN

Director Name	Mr Ronald Dereck Jackson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(32 years after company formation)
Appointment Duration	8 years, 9 months (resigned 02 January 2001)
Role	Builder
Correspondence Address	Stang Farm Stainton Kendal Cumbria LA8 0DU

Secretary Name	Mr Ronald Dereck Jackson
Nationality	British
Status	Resigned
Appointed	22 March 1992(32 years after company formation)
Appointment Duration	8 years, 9 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	Stang Farm Stainton Kendal Cumbria LA8 0DU

Director Name	Mrs Barbara Jackson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(33 years after company formation)
Appointment Duration	14 years (resigned 30 March 2007)
Role	Clerk/Typist
Correspondence Address	Stang Farm Stainton Kendal Cumbria LA8 0DU

Secretary Name	Jason Ronald Jackson
Nationality	British
Status	Resigned
Appointed	02 January 2001(40 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Roman Lane Little Aston Sutton Coldfield West Midlands B74 34e

Secretary Name	Richard Freeman & Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2007(47 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 16 April 2007)
Correspondence Address	13 Radnor Walk Chelsea London SW3 4BP

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,078,434
Cash	£8,142
Current Liabilities	£12,532

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 November 2018	Bona Vacantia disclaimer (1 page)
11 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2010	Final Gazette dissolved following liquidation (1 page)
11 June 2010	Liquidators' statement of receipts and payments to 25 May 2010 (5 pages)
11 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 June 2010	Liquidators statement of receipts and payments to 25 May 2010 (5 pages)
10 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 August 2009	Statement of affairs with form 4.19 (8 pages)
10 August 2009	Statement of affairs with form 4.19 (8 pages)
10 August 2009	Appointment of a voluntary liquidator (1 page)
10 August 2009	Appointment of a voluntary liquidator (1 page)
10 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-03 (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 25 harley street london W1G 9BR (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 25 harley street london W1G 9BR (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 25 harley street london W1 (1 page)
2 April 2009	Return made up to 22/03/09; full list of members (3 pages)
2 April 2009	Return made up to 22/03/09; full list of members (3 pages)
2 April 2009	Registered office changed on 02/04/2009 from 25 harley street london W1 (1 page)
16 April 2008	Return made up to 22/03/08; full list of members (5 pages)
16 April 2008	Return made up to 22/03/08; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 May 2007	Return made up to 22/03/07; full list of members (6 pages)
24 May 2007	Return made up to 22/03/07; full list of members (6 pages)
17 May 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
17 May 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
16 May 2007	Location of register of members (non legible) (1 page)
16 May 2007	Location of register of members (non legible) (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Secretary resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 132 highfield road blackpool lancashire FY4 2HH (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 132 highfield road blackpool lancashire FY4 2HH (1 page)
12 April 2007	New secretary appointed (1 page)
16 March 2007	Resolutions RES13 ‐ Sec 320 transfer 21/02/07 (6 pages)
16 March 2007	Resolutions RES13 ‐ Sec 320 transfer 21/02/07 (6 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 April 2006	Return made up to 22/03/06; full list of members (3 pages)
10 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Return made up to 22/03/06; full list of members (3 pages)
9 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 March 2005	Return made up to 22/03/05; full list of members (3 pages)
31 March 2005	Return made up to 22/03/05; full list of members (3 pages)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 April 2004	Return made up to 22/03/04; full list of members (6 pages)
14 April 2004	Return made up to 22/03/04; full list of members (6 pages)
16 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 May 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2003	Return made up to 22/03/03; full list of members (6 pages)
2 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 April 2002	Return made up to 22/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 April 2002	Return made up to 22/03/02; full list of members (6 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
28 July 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
28 July 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
2 May 2001	Return made up to 22/03/01; full list of members (6 pages)
2 May 2001	Return made up to 22/03/01; full list of members (6 pages)
23 January 2001	Secretary resigned;director resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned;director resigned (1 page)
7 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
7 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
26 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 April 2000	Registered office changed on 26/04/00 from: richard house winckley square preston lancs.PR1 3HP (1 page)
26 April 2000	Registered office changed on 26/04/00 from: richard house winckley square preston lancs.PR1 3HP (1 page)
31 March 2000	Return made up to 22/03/00; full list of members (6 pages)
31 March 2000	Return made up to 22/03/00; full list of members (6 pages)
20 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
20 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
19 March 1999	Return made up to 22/03/99; no change of members (4 pages)
19 March 1999	Return made up to 22/03/99; no change of members (4 pages)
11 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
11 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
19 March 1998	Return made up to 22/03/98; no change of members (4 pages)
19 March 1998	Return made up to 22/03/98; no change of members (4 pages)
15 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
15 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
25 March 1997	Return made up to 22/03/97; full list of members (6 pages)
25 March 1997	Return made up to 22/03/97; full list of members (6 pages)
11 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
11 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
24 March 1996	Return made up to 22/03/96; no change of members (4 pages)
24 March 1996	Return made up to 22/03/96; no change of members (4 pages)
3 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
3 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
13 March 1995	Return made up to 22/03/95; no change of members (4 pages)
13 March 1995	Return made up to 22/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 May 1991	Particulars of mortgage/charge (3 pages)
7 May 1991	Particulars of mortgage/charge (3 pages)
29 June 1990	Particulars of mortgage/charge (3 pages)
29 June 1990	Particulars of mortgage/charge (3 pages)
23 January 1985	Accounts made up to 30 April 1982 (8 pages)
23 January 1985	Accounts made up to 30 April 1982 (8 pages)
14 June 1982	Accounts made up to 30 April 1981 (8 pages)
14 June 1982	Accounts made up to 30 April 1981 (8 pages)
18 March 1960	Certificate of incorporation (1 page)
18 March 1960	Certificate of incorporation (1 page)

Baker And Foster (1960) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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