| Company Name | Marion Baker Of Marney's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00695781 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1961(62 years, 11 months ago) |
| Dissolution Date | 4 August 2017 (6 years, 8 months ago) |
| Previous Name | Sharyn Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Marion Helen Baker |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(30 years, 3 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 04 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coombs 7 Higher Westbury Bradford Abbas Sherborne Dorset DT9 6RX |
| Secretary Name | Mrs Marion Helen Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(30 years, 3 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 04 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coombs 7 Higher Westbury Bradford Abbas Sherborne Dorset DT9 6RX |
| Director Name | Mr Graham Michael Baker |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(43 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 04 August 2017) |
| Role | Retailer Of Menswear And Hire |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynch Cottage Brook Street Shipton Gorge Bridport Dorset DT6 4NA |
| Director Name | Michael Graham Baker |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(30 years, 3 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 01 August 2012) |
| Role | Company Director |
| Correspondence Address | Coombs 7 Higher Westbury Bradford Abbas Sherbourne Dorset DT9 6RX |
Contact
| Website | www.bakersofbondstreet.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01935 423257 |
| Telephone region | Yeovil |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £17,707 |
| Cash | £102 |
| Current Liabilities | £70,087 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 4 May 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 17 February 2017 | Liquidators' statement of receipts and payments to 7 January 2017 (13 pages) |
| 17 February 2017 | Liquidators' statement of receipts and payments to 7 January 2017 (13 pages) |
| 17 March 2016 | Liquidators statement of receipts and payments to 7 January 2016 (12 pages) |
| 17 March 2016 | Liquidators' statement of receipts and payments to 7 January 2016 (12 pages) |
| 17 March 2016 | Liquidators' statement of receipts and payments to 7 January 2016 (12 pages) |
| 16 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 16 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 22 January 2015 | Registered office address changed from 3 Bond Street Yeovil Somerset BA20 1PE to Langley House Park Road East Finchley London N2 8EY on 22 January 2015 (2 pages) |
| 22 January 2015 | Registered office address changed from 3 Bond Street Yeovil Somerset BA20 1PE to Langley House Park Road East Finchley London N2 8EY on 22 January 2015 (2 pages) |
| 20 January 2015 | Statement of affairs with form 4.19 (7 pages) |
| 20 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2015 | Resolutions
|
| 20 January 2015 | Statement of affairs with form 4.19 (7 pages) |
| 20 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2014 | Director's details changed for Mr Graham Michael Baker on 1 December 2013 (2 pages) |
| 1 December 2014 | Director's details changed for Mr Graham Michael Baker on 1 December 2013 (2 pages) |
| 1 December 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for Mr Graham Michael Baker on 1 December 2013 (2 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 16 December 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 16 December 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 7 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 October 2012 | Termination of appointment of Michael Baker as a director (1 page) |
| 24 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Termination of appointment of Michael Baker as a director (1 page) |
| 24 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Director's details changed for Mr Graham Michael Baker on 6 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Mr Graham Michael Baker on 6 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Mr Graham Michael Baker on 6 December 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 13 November 2009 | Secretary's details changed for Mrs Marion Helen Baker on 1 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Marion Helen Baker on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mrs Marion Helen Baker on 1 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Marion Helen Baker on 1 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Mrs Marion Helen Baker on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Mrs Marion Helen Baker on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Secretary's details changed for Marion Helen Baker on 1 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Mrs Marion Helen Baker on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mrs Marion Helen Baker on 1 October 2009 (2 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 January 2009 | Return made up to 14/09/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 14/09/08; full list of members (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 October 2007 | Return made up to 14/09/07; full list of members (8 pages) |
| 15 October 2007 | Return made up to 14/09/07; full list of members (8 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 January 2006 | Return made up to 14/09/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 14/09/05; full list of members (7 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 11 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 23 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 18 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 24 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 6 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 17 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 17 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 15 October 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 15 October 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 3 February 1999 | Return made up to 14/09/98; full list of members; amend (6 pages) |
| 3 February 1999 | Return made up to 14/09/98; full list of members; amend (6 pages) |
| 17 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 10 December 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 1 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 1 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 September 1996 | Director's particulars changed (1 page) |
| 26 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 1996 | Director's particulars changed (1 page) |
| 19 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 19 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 18 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 9 November 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |