| Company Name | Alfred Baker (Covent Garden) Limited |
|---|---|
| Directors | William Charlesworth and Paul Gainey |
| Company Status | Dissolved |
| Company Number | 00783006 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1963(60 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr William Charlesworth |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(27 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 13 Maxwell Road Welling Kent DA16 2ER |
| Director Name | Mr Paul Gainey |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(27 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 22 Green Lane New Eltham London SE9 2AG |
| Secretary Name | Alan Ernest Heard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1999(35 years, 6 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 125 Grange Road London SE25 6TQ |
| Director Name | Patricia Anne Grace |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(27 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 November 1995) |
| Role | Company Director |
| Correspondence Address | 16 Lymwood Road Epsom Surrey KT17 4LD |
| Director Name | Ronald Leonard Tilbrook |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(27 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | 46 Chapel Gardens Ilford Essex IG3 9DT |
| Secretary Name | Mr James Albert Chatfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(27 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 17 June 1999) |
| Role | Company Director |
| Correspondence Address | Dunelm Priory Lane Eynsford Dartford DA4 0AY |
Location
| Registered Address | 1 & 2 Raymond Building Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,096 |
| Cash | £86 |
| Current Liabilities | £136,079 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 March 2005 | Dissolved (1 page) |
|---|---|
| 10 December 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2001 | Liquidators statement of receipts and payments (6 pages) |
| 15 September 2000 | Statement of affairs (8 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: imperial house north street bromley kent BR1 1SD (1 page) |
| 5 September 2000 | Resolutions
|
| 5 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 13 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 15 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 December 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 January 1997 | Return made up to 17/10/96; full list of members
|
| 3 January 1997 | Registered office changed on 03/01/97 from: imperial house north street bromley BR1 1SD (1 page) |
| 14 June 1996 | Auditor's resignation (1 page) |
| 29 March 1996 | Director resigned (1 page) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 23 November 1995 | Director resigned (2 pages) |
| 13 November 1995 | Return made up to 17/10/95; no change of members
|