Baker Tilly Corporate Transactions Limited

Company Name	Baker Tilly Corporate Transactions Limited
Company Status	Dissolved
Company Number	01837626
Category	Private Limited Company
Incorporation Date	1 August 1984(39 years, 9 months ago)
Dissolution Date	28 September 2017 (6 years, 6 months ago)
Previous Names	10

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2013(29 years, 2 months after company formation)
Appointment Duration	4 years (closed 28 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Mr John Christopher Chapman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2013(29 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 28 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Ian Donald Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1993)
Role	Corporate Finance Advisor
Correspondence Address	10 Paxton Road St Albans Hertfordshire AL1 1PF

Director Name	Mr Barrie Pearson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(7 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 November 2003)
Role	Corporate Finance Adviser
Correspondence Address	Campbell House Brook End Weston Turville Aylesbury Buckinghamshire HP22 5RQ

Director Name	Timothy John Abram Lyle
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(7 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 January 2003)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	66 Castelnau London SW13 9EX

Director Name	Leslie Claude Kuelsheimer
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(7 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 July 2001)
Role	Chartered Accountant
Correspondence Address	55 Foscote Road Hendon London NW4 3SE

Director Name	Paul Allan Beer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(7 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 April 2000)
Role	Chartered Accountant
Correspondence Address	Oaklands 14 Sandy Lodge Way Northwood Middlesex HA6 2AJ

Director Name	Mr Martin Kudlick
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Paines Lane Pinner Middlesex HA5 3DB

Secretary Name	Mr Martin Kudlick
Nationality	British
Status	Resigned
Appointed	07 June 1992(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Paines Lane Pinner Middlesex HA5 3DB

Director Name	Mr James Marcus Henry Moir
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	8 years (resigned 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Ness House Little Ness Shrewsbury Shropshire SY4 2LG Wales

Director Name	Jeremy Marc Furniss
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(10 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 January 2002)
Role	Corporate Finance Adviser
Correspondence Address	3 Devonshire Mews South London W1N 1LA

Director Name	Simon Daniel Cope-Thompson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hill Top Hampstead Garden Suburb London NW11 6EH

Director Name	Patrick Vincent Groarke
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1997(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2002)
Role	Company Director
Correspondence Address	31 Radcliffe Road Croydon Surrey CR0 5QJ

Director Name	Henry William Bartram
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2002)
Role	Company Director
Correspondence Address	160 Lower Clapton Road London E5 0QJ

Director Name	Gordon Scott Blair
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2002)
Role	Company Director
Correspondence Address	31 Ballingdon Road London SW11 6AJ

Secretary Name	Murt Stones
Nationality	British
Status	Resigned
Appointed	31 August 2000(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 October 2001)
Role	Accountant
Correspondence Address	The Old Boat House 16 Hurst Road East Molesey Surrey KT8 9AF

Director Name	Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fox Cottage Headfoldswood Loxwood West Sussex RH14 0SY

Director Name	Mr Jonathan Sydney Freedman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(17 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 April 2002)
Role	Company Director
Correspondence Address	9 Eastglade Pinner Middlesex HA5 3AN

Secretary Name	Mr Christopher Charles Crouch
Nationality	British
Status	Resigned
Appointed	17 October 2001(17 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Michael Harry Reeves
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Winsdale Kinders Greenfield Saddleworth Lancashire OL3 7BG

Director Name	Mr Andrew Paul Raynor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(17 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr Christopher Charles Crouch
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(18 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 2003)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Church Woods The Street Wonersh Surrey GU5 0PG

Director Name	Ian Beswick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(19 years after company formation)
Appointment Duration	3 years (resigned 25 August 2006)
Role	Corporate Finance
Correspondence Address	32 Chartwell Grove Nottingham NG3 5RD

Director Name	Matthew Edward Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2005)
Role	Company Director
Correspondence Address	10 Ormonde Road Godalming Surrey GU7 2EU

Director Name	Lesley Spencer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Queen Mary's Close St James's Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NR

Director Name	Mr Russell McBurnie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(23 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr Carl Stuart Jackson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(23 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr Mark William Lucas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(23 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr Rajni Sinhal
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(23 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Miss Pandora Sharp
Status	Resigned
Appointed	13 February 2013(28 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2014)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2000)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Contact

Website	bakertilly.co.uk

Location

Registered Address	Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £0.1	Arrandco Business Services Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£85,000
Net Worth	£35,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

29 April 2003	Delivered on: 8 May 2003 Satisfied on: 3 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 1 march 2002 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All or any ot the existing accounts held in the name of the bank with any designation which includes the name(s) of the companies or any ot them) and any sum or sums standing to the credit of any one or more of such accounts (the credit balance(s)) whether such accounts or liabilities be denominated in sterling and/or in a currency or currencies other than sterling. See the mortgage charge document for full details. Fully Satisfied
29 April 2003	Delivered on: 8 May 2003 Satisfied on: 3 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 2000	Delivered on: 15 February 2000 Satisfied on: 12 November 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barcays bank PLC re livingstone guarantee public limited company business premium account number 10457019. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

28 September 2017	Final Gazette dissolved following liquidation (1 page)
28 June 2017	Return of final meeting in a members' voluntary winding up (10 pages)
12 January 2017	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 12 January 2017 (2 pages)
10 January 2017	Appointment of a voluntary liquidator (1 page)
10 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 (1 page)
10 January 2017	Declaration of solvency (4 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 50,000 (5 pages)
8 January 2016	Full accounts made up to 31 March 2015 (16 pages)
3 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 50,000 (5 pages)
3 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 50,000 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
17 July 2014	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
17 July 2014	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
9 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50,000 (4 pages)
9 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50,000 (4 pages)
29 May 2014	Termination of appointment of Pandora Sharp as a secretary (1 page)
9 May 2014	Section 519 (1 page)
9 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
10 March 2014	Full accounts made up to 30 June 2013 (17 pages)
2 January 2014	Termination of appointment of Christopher Merry as a director (1 page)
2 January 2014	Termination of appointment of Adrian Gardner as a director (1 page)
22 October 2013	Appointment of Mr John Christopher Chapman as a director (2 pages)
30 September 2013	Company name changed rsm tenon corporate transactions LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution (3 pages)
30 September 2013	Appointment of Mr Nigel John Tristem as a director (2 pages)
27 September 2013	Registered office address changed from 66 Chiltern Street London W1U 4GB on 27 September 2013 (1 page)
27 June 2013	Director's details changed for Mr Christopher James Merry on 24 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Adrian Gardner on 24 June 2013 (2 pages)
27 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
14 February 2013	Appointment of Miss Pandora Sharp as a secretary (1 page)
14 February 2013	Termination of appointment of Christopher Crouch as a secretary (1 page)
21 January 2013	Section 519 (1 page)
25 October 2012	Full accounts made up to 30 June 2012 (18 pages)
23 October 2012	Resolutions RES13 ‐ Company business 16/10/2012 (2 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
10 May 2012	Appointment of Mr Christopher James Merry as a director (2 pages)
10 May 2012	Appointment of Mr Adrian Gardner as a director (2 pages)
2 May 2012	Termination of appointment of Mark Lucas as a director (1 page)
25 January 2012	Termination of appointment of Andrew Raynor as a director (1 page)
25 January 2012	Termination of appointment of Russell Mcburnie as a director (1 page)
4 November 2011	Full accounts made up to 30 June 2011 (25 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Change of name notice (2 pages)
31 March 2011	Company name changed rsm tenon corporate finance LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31 (2 pages)
11 March 2011	Director's details changed for Mr Andrew Paul Raynor on 11 March 2011 (2 pages)
19 January 2011	Termination of appointment of Rajni Sinhal as a director (1 page)
19 January 2011	Termination of appointment of Carl Jackson as a director (1 page)
20 October 2010	Full accounts made up to 30 June 2010 (24 pages)
14 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
29 December 2009	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
29 December 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 December 2009	Change of name notice (2 pages)
29 December 2009	Re-registration of Memorandum and Articles (9 pages)
29 December 2009	Re-registration from a public company to a private limited company (1 page)
29 December 2009	Company name changed tenon corporate finance PLC\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-29 (1 page)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2009	Director's details changed for Mr Russell Mcburnie on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Rajni Sinhal on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Mark Lucas on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Carl Stuart Jackson on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Christopher Crouch on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Mr Andrew Paul Raynor on 30 November 2009 (2 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2009	Court order to remove form 288A (3 pages)
29 October 2009	ML28 to remove form 288A received 7 april 2009 (1 page)
10 October 2009	Full accounts made up to 30 June 2009 (16 pages)
28 September 2009	Registered office changed on 28/09/2009 from 66 chiltern street london W1U 4JT (1 page)
2 July 2009	Return made up to 07/06/09; full list of members (7 pages)
16 June 2009	Director appointed rajni sinhal logged form (2 pages)
5 November 2008	Full accounts made up to 30 June 2008 (14 pages)
10 July 2008	Return made up to 07/06/08; no change of members (9 pages)
9 May 2008	Director appointed mark lucas (1 page)
6 May 2008	Director appointed carl stuart jackson (2 pages)
8 April 2008	Director appointed russell mcburnie (2 pages)
29 March 2008	Appointment terminated director lesley spencer (1 page)
12 December 2007	Full accounts made up to 30 June 2007 (15 pages)
28 June 2007	Return made up to 07/06/07; full list of members (2 pages)
14 December 2006	Full accounts made up to 30 June 2006 (13 pages)
25 August 2006	Director resigned (1 page)
13 June 2006	Return made up to 07/06/06; full list of members (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: 66 chiltern street london W1U 4GB (1 page)
13 June 2006	Location of register of members (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
6 October 2005	Full accounts made up to 30 June 2005 (13 pages)
18 July 2005	Return made up to 07/06/05; no change of members; amend (7 pages)
4 July 2005	Return made up to 07/06/05; no change of members (7 pages)
8 October 2004	Full accounts made up to 30 June 2004 (14 pages)
7 July 2004	Return made up to 07/06/04; no change of members (7 pages)
10 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
6 August 2003	Accounting reference date extended from 30/12/03 to 30/06/04 (1 page)
24 July 2003	Return made up to 07/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2003	Registered office changed on 08/07/03 from: c/o tenon group PLC 28 dover street london W1X 3PA (1 page)
8 May 2003	Particulars of mortgage/charge (7 pages)
8 May 2003	Particulars of mortgage/charge (23 pages)
11 April 2003	Company name changed tenon livingstone guarantee PLC\certificate issued on 11/04/03 (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 15 adam street london WC2N 6AH (1 page)
5 April 2003	Full accounts made up to 31 December 2002 (17 pages)
3 April 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
16 July 2002	Full accounts made up to 31 December 2001 (19 pages)
11 July 2002	Return made up to 07/06/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
21 June 2002	New director appointed (4 pages)
25 April 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
21 December 2001	Memorandum and Articles of Association (10 pages)
10 December 2001	Registered office changed on 10/12/01 from: first floor 28-29 dover street london W1X 3PE (1 page)
7 December 2001	Company name changed livingstone guarantee public lim ited company\certificate issued on 07/12/01 (2 pages)
3 November 2001	Secretary resigned (1 page)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 October 2001	New secretary appointed (3 pages)
25 October 2001	New director appointed (5 pages)
25 October 2001	Registered office changed on 25/10/01 from: 15 adam street london WC2N 6LA (1 page)
25 October 2001	New director appointed (5 pages)
25 October 2001	Accounting reference date shortened from 30/04/02 to 30/12/01 (1 page)
7 August 2001	Director resigned (1 page)
3 August 2001	Full accounts made up to 30 April 2001 (18 pages)
23 July 2001	Secretary resigned (1 page)
2 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary resigned (13 pages)
2 July 2001	New secretary appointed (2 pages)
26 April 2001	Auditor's resignation (1 page)
12 September 2000	Full accounts made up to 30 April 2000 (19 pages)
14 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Registered office changed on 01/08/00 from: acre house 11/15 william road london NW1 3ER (1 page)
25 July 2000	Return made up to 07/06/00; full list of members (17 pages)
2 May 2000	Director resigned (1 page)
15 February 2000	Particulars of mortgage/charge (5 pages)
27 September 1999	Full accounts made up to 30 April 1999 (17 pages)
3 September 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
3 September 1999	Conve 13/08/99 (1 page)
2 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
5 July 1999	Return made up to 07/06/99; full list of members (14 pages)
23 November 1998	New director appointed (2 pages)
11 August 1998	Full accounts made up to 30 April 1998 (16 pages)
4 August 1998	Return made up to 07/06/98; full list of members (13 pages)
17 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1997	Full accounts made up to 30 April 1997 (16 pages)
29 July 1997	Return made up to 07/06/97; full list of members (16 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
19 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1996	Full accounts made up to 30 April 1996 (17 pages)
25 July 1996	Director's particulars changed (1 page)
18 July 1996	Return made up to 07/06/96; full list of members (11 pages)
17 October 1995	Full accounts made up to 30 April 1995 (17 pages)
12 September 1995	Director's particulars changed (2 pages)
12 September 1995	Director's particulars changed (2 pages)
5 September 1995	Director's particulars changed (2 pages)
5 September 1995	Director's particulars changed (2 pages)
5 July 1995	Secretary resigned;new secretary appointed (2 pages)
26 June 1995	Return made up to 07/06/95; full list of members (10 pages)
29 September 1994	Company name changed livingstone fisher public limite d company\certificate issued on 30/09/94 (2 pages)
11 October 1990	Â£ nc 50000/62500 29/08/90 (1 page)
11 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 November 1989	Company name changed livingstone fisher associates pu blic LIMITED company\certificate issued on 17/11/89 (2 pages)
28 September 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
17 June 1985	Company name changed\certificate issued on 17/06/85 (2 pages)
15 October 1984	Certificate of incorporation (15 pages)

Baker Tilly Corporate Transactions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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