Whole Baked Limited

Company Name	Whole Baked Limited
Company Status	Dissolved
Company Number	02052540
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 September 1986(37 years, 8 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Name	Half-Baked Limited

Business Activity

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

Directors

Director Name	Ms Lucy Manuela De Groot
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(25 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 December 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	18-24 Lower Clapton Road London E5 0PD

Director Name	Mr Paul Martin Haylock
Date of Birth	January 1953 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	11 June 2013(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 December 2014)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	18-24 Lower Clapton Road London E5 0PD

Secretary Name	Miss Elizabeth Clare Parry
Status	Closed
Appointed	19 September 2013(27 years after company formation)
Appointment Duration	1 year, 3 months (closed 23 December 2014)
Role	Company Director
Correspondence Address	237 Pentonville Road London N1 9NJ

Director Name	Robin John Forrest
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 1997)
Role	Administrator
Correspondence Address	2 Montolieu Gardens Putney London SW15 6PB

Director Name	Dame Elisabeth Anne Marian Frost Hoodless
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 12 March 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 The Eclipse Building 26 Laycock Street London N1 1AH

Secretary Name	Robin John Forrest
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	2 Montolieu Gardens Putney London SW15 6PB

Director Name	Mr Christopher Anthony Peter Snelling
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(11 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	118 Pixmore Way Letchworth Hertfordshire SG6 3TR

Secretary Name	Mr Christopher Anthony Peter Snelling
Nationality	British
Status	Resigned
Appointed	10 November 1997(11 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	118 Pixmore Way Letchworth Hertfordshire SG6 3TR

Director Name	Miss Ruth Gudrun Jenkins
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(23 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 June 2013)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	237 Pentonville London N1 9NJ

Secretary Name	Miss Ruth Gudrun Jenkins
Status	Resigned
Appointed	31 March 2010(23 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 June 2013)
Role	Company Director
Correspondence Address	237 Pentonville London N1 9NJ

Location

Registered Address	18-24 Lower Clapton Road London E5 0PD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Homerton
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2014	Registered office address changed from 237 Pentonville London N1 9NJ to 18-24 Lower Clapton Road London E5 0PD on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 237 Pentonville London N1 9NJ to 18-24 Lower Clapton Road London E5 0PD on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 237 Pentonville London N1 9NJ to 18-24 Lower Clapton Road London E5 0PD on 1 December 2014 (1 page)
26 September 2014	Annual return made up to 1 September 2014 no member list (3 pages)
26 September 2014	Annual return made up to 1 September 2014 no member list (3 pages)
26 September 2014	Annual return made up to 1 September 2014 no member list (3 pages)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
20 August 2014	Application to strike the company off the register (3 pages)
20 August 2014	Application to strike the company off the register (3 pages)
27 September 2013	Annual return made up to 1 September 2013 no member list (2 pages)
27 September 2013	Annual return made up to 1 September 2013 no member list (2 pages)
27 September 2013	Annual return made up to 1 September 2013 no member list (2 pages)
19 September 2013	Appointment of Miss Elizabeth Clare Parry as a secretary on 19 September 2013 (2 pages)
19 September 2013	Appointment of Miss Elizabeth Clare Parry as a secretary on 19 September 2013 (2 pages)
16 September 2013	Appointment of Mr Paul Martin Haylock as a director on 11 June 2013 (2 pages)
16 September 2013	Termination of appointment of Ruth Gudrun Jenkins as a director on 11 June 2013 (1 page)
16 September 2013	Termination of appointment of Ruth Gudrun Jenkins as a director on 11 June 2013 (1 page)
16 September 2013	Termination of appointment of Ruth Gudrun Jenkins as a secretary on 11 June 2013 (1 page)
16 September 2013	Appointment of Mr Paul Martin Haylock as a director on 11 June 2013 (2 pages)
16 September 2013	Termination of appointment of Ruth Gudrun Jenkins as a secretary on 11 June 2013 (1 page)
5 June 2013	Accounts made up to 31 March 2013 (1 page)
5 June 2013	Accounts made up to 31 March 2013 (1 page)
10 October 2012	Accounts made up to 31 March 2012 (1 page)
10 October 2012	Accounts made up to 31 March 2012 (1 page)
24 September 2012	Annual return made up to 1 September 2012 no member list (3 pages)
24 September 2012	Annual return made up to 1 September 2012 no member list (3 pages)
24 September 2012	Annual return made up to 1 September 2012 no member list (3 pages)
21 September 2012	Appointment of Ms Lucy Manuela De Groot as a director on 12 March 2012 (2 pages)
21 September 2012	Appointment of Ms Lucy Manuela De Groot as a director on 12 March 2012 (2 pages)
21 September 2012	Termination of appointment of Elisabeth Anne Marian Frost Hoodless as a director on 12 March 2012 (1 page)
21 September 2012	Termination of appointment of Elisabeth Anne Marian Frost Hoodless as a director on 12 March 2012 (1 page)
3 October 2011	Accounts made up to 31 March 2011 (1 page)
3 October 2011	Accounts made up to 31 March 2011 (1 page)
27 September 2011	Annual return made up to 1 September 2011 no member list (3 pages)
27 September 2011	Annual return made up to 1 September 2011 no member list (3 pages)
27 September 2011	Annual return made up to 1 September 2011 no member list (3 pages)
24 September 2010	Annual return made up to 1 September 2010 no member list (3 pages)
24 September 2010	Annual return made up to 1 September 2010 no member list (3 pages)
24 September 2010	Annual return made up to 1 September 2010 no member list (3 pages)
17 September 2010	Accounts made up to 31 March 2010 (1 page)
17 September 2010	Accounts made up to 31 March 2010 (1 page)
27 May 2010	Appointment of Miss Ruth Gudrun Jenkins as a secretary (1 page)
27 May 2010	Appointment of Miss Ruth Gudrun Jenkins as a director (2 pages)
27 May 2010	Termination of appointment of Christopher Snelling as a director (1 page)
27 May 2010	Termination of appointment of Christopher Snelling as a director (1 page)
27 May 2010	Appointment of Miss Ruth Gudrun Jenkins as a secretary (1 page)
27 May 2010	Termination of appointment of Christopher Snelling as a secretary (1 page)
27 May 2010	Termination of appointment of Christopher Snelling as a secretary (1 page)
27 May 2010	Appointment of Miss Ruth Gudrun Jenkins as a director (2 pages)
21 September 2009	Annual return made up to 01/09/09 (2 pages)
21 September 2009	Annual return made up to 01/09/09 (2 pages)
4 August 2009	Accounts made up to 31 March 2009 (1 page)
4 August 2009	Accounts made up to 31 March 2009 (1 page)
25 September 2008	Annual return made up to 01/09/08 (2 pages)
25 September 2008	Annual return made up to 01/09/08 (2 pages)
27 June 2008	Accounts made up to 31 March 2008 (1 page)
27 June 2008	Accounts made up to 31 March 2008 (1 page)
14 September 2007	Annual return made up to 01/09/07 (2 pages)
14 September 2007	Annual return made up to 01/09/07 (2 pages)
29 May 2007	Accounts made up to 31 March 2007 (1 page)
29 May 2007	Accounts made up to 31 March 2007 (1 page)
24 January 2007	Accounts made up to 31 March 2006 (1 page)
24 January 2007	Accounts made up to 31 March 2006 (1 page)
18 December 2006	Annual return made up to 12/11/06 (2 pages)
18 December 2006	Annual return made up to 12/11/06 (2 pages)
23 January 2006	Accounts made up to 31 March 2005 (1 page)
23 January 2006	Accounts made up to 31 March 2005 (1 page)
13 January 2006	Annual return made up to 12/11/05 (4 pages)
13 January 2006	Annual return made up to 12/11/05 (4 pages)
28 February 2005	Accounts made up to 31 March 2004 (2 pages)
28 February 2005	Accounts made up to 31 March 2004 (2 pages)
25 November 2004	Annual return made up to 12/11/04 (4 pages)
25 November 2004	Annual return made up to 12/11/04 (4 pages)
3 December 2003	Accounts made up to 31 March 2003 (2 pages)
3 December 2003	Accounts made up to 31 March 2003 (2 pages)
22 November 2003	Annual return made up to 12/11/03 (4 pages)
22 November 2003	Annual return made up to 12/11/03 (4 pages)
9 January 2003	Accounts made up to 31 March 2002 (2 pages)
9 January 2003	Accounts made up to 31 March 2002 (2 pages)
6 December 2002	Annual return made up to 12/11/02 (4 pages)
6 December 2002	Annual return made up to 12/11/02 (4 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
19 December 2001	Accounts made up to 31 March 2001 (1 page)
19 December 2001	Accounts made up to 31 March 2001 (1 page)
19 November 2001	Annual return made up to 12/11/01 363(288) ‐ Director's particulars changed (3 pages)
19 November 2001	Annual return made up to 12/11/01 363(288) ‐ Director's particulars changed (3 pages)
29 November 2000	Accounts made up to 31 March 2000 (1 page)
29 November 2000	Annual return made up to 12/11/00 (3 pages)
29 November 2000	Accounts made up to 31 March 2000 (1 page)
29 November 2000	Annual return made up to 12/11/00 (3 pages)
3 February 2000	Accounts made up to 31 March 1999 (1 page)
3 February 2000	Accounts made up to 31 March 1999 (1 page)
8 December 1999	Annual return made up to 12/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
8 December 1999	Annual return made up to 12/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
29 December 1998	Accounts made up to 31 March 1998 (1 page)
29 December 1998	Accounts made up to 31 March 1998 (1 page)
14 December 1998	Annual return made up to 12/11/98 (4 pages)
14 December 1998	Annual return made up to 12/11/98 (4 pages)
29 December 1997	Accounts made up to 31 March 1997 (1 page)
29 December 1997	Accounts made up to 31 March 1997 (1 page)
15 December 1997	Annual return made up to 12/11/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
15 December 1997	New secretary appointed;new director appointed (2 pages)
15 December 1997	Annual return made up to 12/11/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
15 December 1997	New secretary appointed;new director appointed (2 pages)
3 March 1997	Accounts made up to 31 March 1996 (1 page)
3 March 1997	Accounts made up to 31 March 1996 (1 page)
20 November 1996	Annual return made up to 12/11/96 (4 pages)
20 November 1996	Annual return made up to 12/11/96 (4 pages)
5 February 1996	Accounts made up to 31 March 1995 (1 page)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Accounts made up to 31 March 1995 (1 page)
3 November 1995	Annual return made up to 12/11/95 (4 pages)
3 November 1995	Annual return made up to 12/11/95 (4 pages)

Whole Baked Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London