| Company Name | Baker Britt & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00676730 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1960(63 years, 5 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Vari Isabel Cameron |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(36 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 10 November 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Magna House Magna House, 18:32 London Road Staines Middlesex TW18 4BP |
| Secretary Name | Vari Isabel Cameron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(36 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 10 November 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Magna House Magna House, 18:32 London Road Staines Middlesex TW18 4BP |
| Director Name | Michael Von Der Nuell |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(30 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 26 January 1995) |
| Role | Freight Forwarder |
| Correspondence Address | 3 Battishill Street London N1 1TE |
| Director Name | David Stanley Wiggins |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(30 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 28 February 1997) |
| Role | Accountant |
| Correspondence Address | 24 Woodland Way London N21 3QA |
| Director Name | David Peter Wright |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(30 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 July 1992) |
| Role | Accountant |
| Correspondence Address | 13 Chart Close Shortlands Bromley Kent BR2 0EB |
| Secretary Name | James Fischer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(30 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | 11 Edward Road Chislehurst Kent BR7 6BD |
| Secretary Name | David Stanley Wiggins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(30 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 28 February 1997) |
| Role | Accountant |
| Correspondence Address | 24 Woodland Way London N21 3QA |
| Director Name | Mr Theodore Henry John De Pencier |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(35 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 January 1999) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Aysgarth House 9 Moreton Avenue Harpenden Hertfordshire AL5 2EU |
| Director Name | Christopher John Fahy |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(38 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 12 May 2008) |
| Role | Company Director |
| Correspondence Address | Century House 100 Church Street Staines Middlesex TW18 4DQ |
Location
| Registered Address | Magna House, 18:32 London Road Staines Middlesex TW18 4BP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2009 | Application for striking-off (1 page) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 23 May 2008 | Director and secretary's change of particulars / vari cameron / 22/05/2008 (1 page) |
| 20 May 2008 | Appointment terminated director christopher fahy (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 6 November 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: flagship house victory way dartford DA2 6QD (1 page) |
| 30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 January 2005 | Return made up to 04/08/04; full list of members (7 pages) |
| 25 November 2004 | Director's particulars changed (1 page) |
| 25 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 25 September 2002 | Resolutions
|
| 21 November 2001 | Resolutions
|
| 21 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 20 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 10 October 2000 | Resolutions
|
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 1 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 27 October 1999 | Resolutions
|
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 25 May 1999 | Director resigned (1 page) |
| 31 March 1999 | Registered office changed on 31/03/99 from: stonehouse lane purfleet essex RM19 1NX (1 page) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 7 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 6 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 18 April 1997 | Secretary resigned;director resigned (1 page) |
| 9 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 October 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 29 July 1996 | New director appointed (2 pages) |
| 29 July 1996 | Director resigned (2 pages) |
| 29 July 1996 | Secretary resigned (1 page) |
| 4 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 9 August 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: P.O. Box 166 central house stratford (bow flyover) london, E15 2PT (1 page) |
| 31 March 1994 | Full accounts made up to 31 December 1993 (13 pages) |