| Company Name | Baptill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00653687 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1960(64 years, 1 month ago) |
| Dissolution Date | 19 November 2009 (14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Patricia Helen Roeder |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(32 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months (closed 19 November 2009) |
| Role | Housewife |
| Correspondence Address | The Lower Oast House Four Wents Goudhurst Road Cranbrook Kent TN17 2QD |
| Secretary Name | Patricia Helen Roeder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(32 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months (closed 19 November 2009) |
| Role | Company Director |
| Correspondence Address | The Lower Oast House Four Wents Goudhurst Road Cranbrook Kent TN17 2QD |
| Director Name | Gustav Roeder |
|---|---|
| Date of Birth | February 1919 (Born 105 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 20 April 1992(32 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 07 April 2000) |
| Role | Dentist |
| Correspondence Address | 20 Lower Belgrave Street London SW1W 0LN |
| Director Name | Louis Roeder |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2000(40 years after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 28 September 2008) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lower Oast The Four Wents Farm, Goudhurst Road Cranbrook Kent TN17 2QD |
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 | £269,299 |
| Cash | £275,312 |
| Current Liabilities | £6,013 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 August 2009 | Liquidators statement of receipts and payments to 14 August 2009 (5 pages) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 24 grays inn road london WC1X 8HP (1 page) |
| 16 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2008 | Resolutions
|
| 15 October 2008 | Appointment terminated director louis roeder (1 page) |
| 9 October 2008 | Declaration of solvency (3 pages) |
| 30 May 2008 | Return made up to 20/04/08; full list of members (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 17 September 2007 | Return made up to 20/04/07; no change of members (7 pages) |
| 13 September 2007 | Director's particulars changed (1 page) |
| 10 November 2006 | Return made up to 20/04/06; full list of members (5 pages) |
| 26 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 17 August 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 23 July 2004 | Return made up to 20/04/04; full list of members (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 10 May 2003 | Return made up to 20/04/03; full list of members (5 pages) |
| 7 February 2003 | Full accounts made up to 31 July 2002 (8 pages) |
| 5 June 2002 | Full accounts made up to 31 July 2001 (8 pages) |
| 9 May 2002 | Return made up to 20/04/02; full list of members (5 pages) |
| 18 June 2001 | Return made up to 20/04/01; full list of members (5 pages) |
| 14 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 10 August 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 6 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 27 January 2000 | Registered office changed on 27/01/00 from: 60 doughty st., London WC1N 2LS (1 page) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 24 April 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 20 May 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 12 May 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 9 June 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 9 July 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 29 April 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 9 May 1995 | Full accounts made up to 31 July 1994 (8 pages) |
| 28 April 1995 | Return made up to 20/04/95; full list of members (12 pages) |
| 24 March 1960 | Incorporation (17 pages) |