| Company Name | G Baker (High Wycombe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01153095 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1973(50 years, 4 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
| Previous Name | Domglade Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | George Frederick Baker |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(18 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 17 August 2004) |
| Role | Engineer |
| Correspondence Address | Gerosian Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QL |
| Secretary Name | Eleanor Rose Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(22 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | Gerosian Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QL |
| Director Name | Arthur William Webb |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 January 1996) |
| Role | Engineer |
| Correspondence Address | 1 Glebelands Close Prestwood Great Missenden Buckinghamshire HP16 0QP |
| Director Name | Philip Anthony Welch |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(18 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 01 May 1993) |
| Role | Engineer |
| Correspondence Address | Etons Piece Church End, Bledlow Princes Risborough Buckinghamshire HP27 9PD |
| Secretary Name | Arthur William Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 June 1994) |
| Role | Company Director |
| Correspondence Address | 1 Glebelands Close Prestwood Great Missenden Buckinghamshire HP16 0QP |
| Secretary Name | George Frederick Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1994(20 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 January 1996) |
| Role | Company Director |
| Correspondence Address | Gerosian Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QL |
Location
| Registered Address | 35/37 Belmont Road Uxbridge Middlesex UB8 1RH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £41 |
| Current Liabilities | £41 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 21 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 13 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 3 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 1 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 17 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 1A desborough avenue high wycombe bucks HP11 2RS (1 page) |
| 11 May 1998 | Company name changed domglade LIMITED\certificate issued on 12/05/98 (2 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 3 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 19 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 22 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 30 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |