Baker Tilly (East Anglia) Services Limited

Company Name	Baker Tilly (East Anglia) Services Limited
Company Status	Dissolved
Company Number	00915810
Category	Private Limited Company
Incorporation Date	20 September 1967(56 years, 3 months ago)
Dissolution Date	5 January 2022 (1 year, 11 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andrew John Westbrook
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2020(52 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	John Robert Taylor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2020(52 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Nigel Arnold Rudd
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 5 months after company formation)
Appointment Duration	10 years (resigned 28 February 2002)
Role	Chartered Accountant
Correspondence Address	Whinburgh House Wymondham Road Wreningham Norwich Norfolk NR16 1AT

Director Name	Mr Lyndon John Mills
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Church Farmhouse Cockfield Bury St Edmunds Suffolk IP30 0LA

Director Name	Mr David Charles William Unwin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Moulton Newmarket Suffolk CB8 8SG

Director Name	Mr David James Bruce Coventry
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Greenfields Road Dereham Norfolk NR20 3TE

Director Name	Hermione Catherine Scrope
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Rectory Gardens Thurston Bury St Edmunds Suffolk IP31 3TH

Director Name	Anthony John Clifton Sandbach
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	139 Westley Road Bury St Edmunds Suffolk IP33 3SE

Director Name	Michael David Fulcher
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2000)
Role	Chartered Accountant
Correspondence Address	147 Westley Road Bury St Edmunds Suffolk IP33 3SE

Director Name	Peter Ashley Bruce Howard
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Willow Lodge 166a Westley Road Bury St. Edmunds Suffolk IP33 3SE

Director Name	James Duncan Levack
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 October 1995)
Role	Chartered Accountant
Correspondence Address	Borderlands Culford Bury St Edmunds Suffolk IP28 6DN

Director Name	Henry Reginald Saltmarsh
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 April 2003)
Role	Chartered Accountant
Correspondence Address	Westley Hall Westley Bury St Edmunds Suffolk IP33 3TQ

Director Name	Nigel Millar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 June 2003)
Role	Chartered Accountant
Correspondence Address	5 Beatty Road Norwich Norfolk NR4 6RQ

Secretary Name	Mr Lyndon John Mills
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 5 months after company formation)
Appointment Duration	8 months (resigned 28 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Church Farmhouse Cockfield Bury St Edmunds Suffolk IP30 0LA

Secretary Name	Peter Ashley Bruce Howard
Nationality	British
Status	Resigned
Appointed	28 October 1992(25 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Willow Lodge 166a Westley Road Bury St. Edmunds Suffolk IP33 3SE

Director Name	Mr Martin William Beck
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(25 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Hurnard Drive Colchester Essex CO3 3SH

Director Name	John Bernard Rolph
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(27 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	Newlands School Lane Thorpe Norwich Nr7 Oep

Director Name	Mr Harry Charles Moore
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(27 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Lime Kiln Close Claydon Ipswich Suffolk IP6 0AW

Director Name	Colin Leonard Wash
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(31 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	5 Shepherds Drive Lawshall Bury St. Edmunds Suffolk IP29 4PZ

Director Name	Mrs Sara Jane Webber
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clifton House Brooke Road, Shotesham All Saints Norwich Norfolk NR15 1YW

Director Name	Mr Stephen Mark Duffety
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(32 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Colin Andrew Everitt Fish
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(34 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2008)
Role	Chartered Accountant
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Secretary Name	Mr John David Warner
Nationality	British
Status	Resigned
Appointed	30 June 2003(35 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 January 2011)
Role	Chartered Accountant
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	David Alexander Locke
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(40 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mr James Edwin Bugden
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(41 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mr David Charles William Unwin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(43 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	David Charles William Unwin
Nationality	British
Status	Resigned
Appointed	07 January 2011(43 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 2013)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Alan Duley
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(45 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 September 2018)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(45 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Alan Duley
Nationality	British
Status	Resigned
Appointed	25 March 2013(45 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 September 2018)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Robert Morrison Ross
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(50 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Ms Penrose Margaret Helen Foss
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(52 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Jillian Margaret Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(52 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Contact

Website	bakertilly.co.uk

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Baker Tilly Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (4 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
19 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (5 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,000 (5 pages)
27 January 2014	Full accounts made up to 31 March 2013 (9 pages)
23 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (5 pages)
23 December 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
12 April 2013	Appointment of Nigel John Tristem as a director (3 pages)
9 April 2013	Termination of appointment of David Unwin as a director (2 pages)
9 April 2013	Termination of appointment of David Unwin as a secretary (2 pages)
9 April 2013	Appointment of Mr Alan Duley as a director (3 pages)
9 April 2013	Termination of appointment of Stephen Duffety as a director (2 pages)
9 April 2013	Appointment of Alan Duley as a secretary (3 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
18 December 2012	Full accounts made up to 31 March 2012 (9 pages)
19 November 2012	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 19 November 2012 (1 page)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
2 January 2012	Full accounts made up to 31 March 2011 (9 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Secretary's details changed for David Charles William Unwin on 31 January 2011 (2 pages)
25 February 2011	Director's details changed for Mr David Charles William Unwin on 31 January 2011 (3 pages)
25 February 2011	Director's details changed for Stephen Mark Duffety on 31 January 2011 (3 pages)
25 February 2011	Secretary's details changed for David Chalres William Unwin on 31 January 2011 (3 pages)
15 February 2011	Appointment of David Charles William Unwin as a director (3 pages)
14 February 2011	Appointment of David Chalres William Unwin as a secretary (3 pages)
3 February 2011	Termination of appointment of John Warner as a secretary (2 pages)
24 January 2011	Termination of appointment of James Bugden as a director (2 pages)
9 December 2010	Full accounts made up to 31 March 2010 (10 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Full accounts made up to 31 March 2009 (9 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
7 January 2009	Director appointed james edwin bugden (2 pages)
5 January 2009	Appointment terminated director david locke (1 page)
18 December 2008	Full accounts made up to 31 March 2008 (9 pages)
6 August 2008	Director appointed david alexander locke (3 pages)
1 May 2008	Appointment terminated director colin fish (1 page)
29 February 2008	Return made up to 28/02/08; full list of members (3 pages)
22 November 2007	Full accounts made up to 31 March 2007 (9 pages)
24 April 2007	Director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
28 February 2007	Return made up to 28/02/07; full list of members (2 pages)
20 October 2006	Full accounts made up to 31 March 2006 (9 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
11 November 2005	Full accounts made up to 31 March 2005 (11 pages)
27 April 2005	Return made up to 28/02/05; full list of members (2 pages)
29 November 2004	Full accounts made up to 31 March 2004 (15 pages)
16 April 2004	Return made up to 28/02/04; full list of members (7 pages)
31 March 2004	Registered office changed on 31/03/04 from: 87 guildhall street bury st edmunds IP33 1PU (1 page)
31 March 2004	Secretary resigned (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (18 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
30 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
30 April 2003	Return made up to 28/02/03; full list of members (13 pages)
7 April 2003	Company name changed bdo stoy hayward (anglia) limite d\certificate issued on 07/04/03 (2 pages)
3 March 2003	Full accounts made up to 30 April 2002 (15 pages)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Director's particulars changed (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
6 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
6 February 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 30 April 2001 (15 pages)
6 March 2001	Return made up to 28/02/01; full list of members (12 pages)
15 February 2001	Full accounts made up to 30 April 2000 (15 pages)
14 November 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
7 March 2000	Return made up to 28/02/00; full list of members (12 pages)
17 February 2000	Full accounts made up to 30 April 1999 (15 pages)
7 February 2000	Director's particulars changed (1 page)
27 October 1999	Company name changed bdo services (anglia) LIMITED\certificate issued on 28/10/99 (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
13 March 1999	Return made up to 28/02/99; full list of members (11 pages)
23 February 1999	Full accounts made up to 30 April 1998 (14 pages)
6 March 1998	Return made up to 28/02/98; no change of members (9 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
9 May 1997	Director resigned (1 page)
10 March 1997	Return made up to 28/02/97; no change of members (9 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
22 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1996	Return made up to 28/02/96; full list of members (10 pages)
26 February 1996	Full accounts made up to 30 April 1995 (15 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 May 1995	New director appointed (2 pages)
3 March 1995	Return made up to 28/02/95; no change of members (10 pages)
16 July 1987	Memorandum and Articles of Association (11 pages)

Baker Tilly (East Anglia) Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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