| Company Name | Baker Street Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01023655 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1971(52 years, 8 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
| Previous Name | FCB Impact Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Catherine Elizabeth Strathmore Kurtz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1997(25 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 6 Berkeley Road Tunbridge Wells Kent TN1 1YR |
| Director Name | Catherine Elizabeth Strathmore Kurtz |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(28 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 June 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Berkeley Road Tunbridge Wells Kent TN1 1YR |
| Director Name | Mr Richard Nigel Bendel |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(28 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 June 2004) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinneys St Leonards Hill Windsor Berkshire SL4 4AL |
| Director Name | Philippe Francois Pierre Couret |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 March 2000(28 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 June 2004) |
| Role | Uk Group Finance Director |
| Correspondence Address | Flat 9 1 Prince Of Wales Terrace London W8 5PG |
| Director Name | Andrew Blackford |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(21 years, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 04 June 1993) |
| Role | Advertising Agent |
| Correspondence Address | 34 Eton Avenue London NW3 3HL |
| Director Name | Anthony Michael Detsiny |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(21 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1996) |
| Role | Advertising Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Mool End Common Frieth Henley On Thames Oxfordshire RG9 6PU |
| Director Name | Mr James Christopher Bardsley Whitworth |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 29 December 1992(21 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 28 January 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Northover Heathside Park Road Woking Surrey GU22 7JE |
| Secretary Name | Philip James Erskine Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(21 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 August 1997) |
| Role | Company Director |
| Correspondence Address | Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX |
| Director Name | Mr Christopher Douglas Parry |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(25 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 June 1999) |
| Role | Adertising Agent |
| Country of Residence | England |
| Correspondence Address | 16 Frieth Road Marlow Buckinghamshire SL7 2QT |
Location
| Registered Address | 82 Baker Street London W1U 6AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£546,000 |
| Current Liabilities | £546,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2004 | Application for striking-off (1 page) |
| 18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
| 25 September 2003 | Nc inc already adjusted 17/07/03 (1 page) |
| 25 September 2003 | Resolutions
|
| 22 January 2003 | Return made up to 29/12/02; full list of members
|
| 10 April 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
| 8 February 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 8 November 2001 | Accounts for a dormant company made up to 31 December 2000 (10 pages) |
| 25 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 15 December 2000 | Director's particulars changed (1 page) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 6 February 2000 | Director resigned (1 page) |
| 10 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 8 November 1999 | New director appointed (2 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 15 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 13 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 13 January 1999 | Director's particulars changed (1 page) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 6 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 17 December 1997 | Secretary's particulars changed (1 page) |
| 21 November 1997 | Company name changed fcb impact LIMITED\certificate issued on 24/11/97 (2 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 12 dorset street london W1H 4DN (1 page) |
| 8 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 8 September 1997 | Secretary resigned (1 page) |
| 14 July 1997 | New director appointed (2 pages) |
| 25 March 1997 | Director resigned (1 page) |
| 30 January 1997 | Return made up to 29/12/96; no change of members (5 pages) |
| 30 August 1996 | Registered office changed on 30/08/96 from: 110 st martins lane london WC2N 4DY (1 page) |
| 25 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 23 February 1996 | Return made up to 29/12/95; no change of members (5 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 17 August 1990 | Memorandum and Articles of Association (12 pages) |
| 15 August 1990 | Memorandum and Articles of Association (11 pages) |