Company NameBaker & Kemp (Nine Elms) Limited
Company StatusDissolved
Company Number01139421
CategoryPrivate Limited Company
Incorporation Date12 October 1973(50 years, 6 months ago)
Dissolution Date15 June 1999 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NamePeter Samuel Emanuel
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1992(18 years, 9 months after company formation)
Appointment Duration6 years, 10 months (closed 15 June 1999)
RoleCompany Director
Correspondence Address7 Newdigate House
158 Leigham Court Road
London
SW16 2RQ
Director NameMr Philip Alexander Emanuel
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1992(18 years, 9 months after company formation)
Appointment Duration6 years, 10 months (closed 15 June 1999)
RoleCompany Director
Correspondence AddressMagnolia House
19 Fife Road Sheen
London
SW14 7EJ
Secretary NameGlenn Robert Smith
NationalityBritish
StatusClosed
Appointed27 July 1992(18 years, 9 months after company formation)
Appointment Duration6 years, 10 months (closed 15 June 1999)
RoleCompany Director
Correspondence Address48 Croydon Road
Penge
London
SE20 7AE

Location

Registered AddressC134-140
New Covent Garden Market
London
SW8 5JP
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

15 June 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 February 1999First Gazette notice for compulsory strike-off (1 page)
29 September 1997Return made up to 27/07/97; full list of members (5 pages)
3 February 1997Accounts for a dormant company made up to 31 March 1996 (5 pages)
28 August 1996Return made up to 27/07/96; full list of members (5 pages)
29 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1995Full accounts made up to 31 March 1995 (7 pages)