Company NameBaker Plastics (Sales) Limited
Company StatusDissolved
Company Number00931461
CategoryPrivate Limited Company
Incorporation Date2 May 1968(54 years, 1 month ago)
Dissolution Date28 October 1997 (24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames Henry Baker
Date of BirthMay 1926 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1992(23 years, 10 months after company formation)
Appointment Duration5 years, 7 months (closed 28 October 1997)
RoleCompany Director
Correspondence AddressGlade House Hall Road
Rochford
Southend On Sea
Essex
SS4 1NX
Director NameMr Howard James Baker
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1992(24 years, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 28 October 1997)
RoleGeneral Manager
Correspondence Address33 North Street
Great Wakering
Southend On Sea
Essex
SS3 0EL
Secretary NameMr Howard James Baker
NationalityBritish
StatusClosed
Appointed19 June 1992(24 years, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 28 October 1997)
RolePlastics Moulding Sales / General Manager
Correspondence Address33 North Street
Great Wakering
Southend On Sea
Essex
SS3 0EL
Director NameMrs Angela Baker
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(23 years, 10 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 19 June 1992)
RoleCompany Director
Correspondence AddressGlade House Hall Road
Rochford
Essex
SS4 1NX
Secretary NameMrs Angela Baker
NationalityBritish
StatusResigned
Appointed21 March 1992(23 years, 10 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 19 June 1992)
RoleCompany Director
Correspondence AddressGlade House Hall Road
Rochford
Essex
SS4 1NX

Location

Registered AddressRiverside House
1-5 Como Street
Romford
RM7 7DN
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (26 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

28 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
8 July 1997First Gazette notice for voluntary strike-off (1 page)
28 May 1997Application for striking-off (1 page)
19 March 1997Return made up to 21/03/97; no change of members (4 pages)
5 July 1996Accounts for a small company made up to 31 December 1995 (7 pages)
19 March 1996Return made up to 21/03/96; change of members (6 pages)
30 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
30 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 October 1995Return made up to 21/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/10/95
(6 pages)