Baker Harris Saunders Financial Services Limited

Company Name	Baker Harris Saunders Financial Services Limited
Company Status	Dissolved
Company Number	02214787
Category	Private Limited Company
Incorporation Date	28 January 1988(36 years, 3 months ago)
Dissolution Date	14 September 2004 (19 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Closed
Appointed	19 August 1999(11 years, 6 months after company formation)
Appointment Duration	5 years (closed 14 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Richard Webster
Nationality	British
Status	Closed
Appointed	04 November 2002(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 September 2004)
Role	Company Director
Correspondence Address	105 George Road Farncombe Godalming Surrey GU7 3LX

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(15 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 14 September 2004)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(15 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 14 September 2004)
Role	Chartered Accountant
Correspondence Address	Thornbury Highcroft Shamley Green Guildford Surrey GU5 0UE

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(15 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 September 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Rutland House The Ridge Woking Surrey GU22 7EE

Director Name	Nicholas James Anthony Vye Taylor
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	25 Grove Park Road Chiswick London W4 3RT

Director Name	Simon Peter Harris
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 October 1992)
Role	Surveyor
Correspondence Address	Ferry House Wargrave Berks RG10 8HY

Director Name	Michael Peter Lawton Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 1994)
Role	Chartered Surveyor
Correspondence Address	57 Gerard Road Barnes London SW13 9QH

Director Name	Philip Martin Connell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 February 1992)
Role	Chartered Surveyor
Correspondence Address	5 St Georges Road Chiswick London W4 1AU

Director Name	Mr Michael Ian Dix
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 September 1996)
Role	Chartered Surveyor
Correspondence Address	34 Brompton Park Crescent London SW6 1SW

Secretary Name	Nicholas James Anthony Vye Taylor
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	25 Grove Park Road Chiswick London W4 3RT

Secretary Name	Mr Tony Jack Mummery
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Conifer Drive Culverstone Kent DA13 0TL

Director Name	Peter Edmund Thomson Farrington
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(4 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 March 1993)
Role	Chartered Surveyor
Correspondence Address	Fulmer Oaks 89 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HF

Director Name	Nicholas Anthony Stanhope Owen
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 March 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Southwood House Main Road Itchen Abbas Winchester Hampshire SO21 1AT

Director Name	Mr Duncan Philip James Cairns
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 March 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kennel Bottom Rendcomb Cirencester Gloucestershire GL7 7HE Wales

Secretary Name	Miss Ann Viola James
Nationality	British
Status	Resigned
Appointed	27 March 1996(8 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 August 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	269 Henley Road Ilford Essex IG1 2TN

Secretary Name	Mr Richard George Pavitt
Nationality	British
Status	Resigned
Appointed	30 August 1996(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

Director Name	Ms Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr Richard John Piper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Merryfield St Georges Road Bickley Kent BR1 2LD

Director Name	Richard Howarth Tomalin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 March 2002)
Role	Chartered Secretary
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	22 March 2000(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 March 2002)
Role	Company Director
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Dominic Connolley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2003)
Role	Accountant
Correspondence Address	151 Gladstone Road Wimbledon London SW19 1QS

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	28 March 2002(14 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Director Name	Timothy Stuart Gill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Vicarage Gardens Grayshott Surrey GU26 6NH

Director Name	Richard Charles Long
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(14 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Downs Road Epsom Surrey KT18 5JF

Location

Registered Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,139

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
20 April 2004	Application for striking-off (1 page)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
16 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
29 October 2003	New director appointed (3 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
9 October 2003	Return made up to 20/09/03; full list of members (7 pages)
12 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
31 October 2002	New director appointed (3 pages)
17 October 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
9 October 2002	Return made up to 20/09/02; full list of members (7 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
12 October 2001	Return made up to 20/09/01; full list of members (7 pages)
17 September 2001	Return made up to 27/08/01; full list of members (7 pages)
15 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 November 2000	Amended accounts made up to 31 March 2000 (5 pages)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Return made up to 27/08/00; full list of members (10 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
20 September 1999	Return made up to 27/08/99; no change of members (7 pages)
8 September 1999	New secretary appointed (2 pages)
7 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
25 August 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: prince frederick house 37 maddox street london W1R 9LD (1 page)
9 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
20 August 1998	Return made up to 27/08/98; no change of members (4 pages)
3 September 1997	Return made up to 27/08/97; full list of members (6 pages)
28 July 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
2 May 1997	Registered office changed on 02/05/97 from: lambert smith hammpton PLC prince frederick house 37 maddox street london W1R 9LD (1 page)
2 May 1997	Secretary resigned (1 page)
4 October 1996	Director resigned (1 page)
23 September 1996	Return made up to 01/09/96; no change of members 363(287) ‐ Registered office changed on 23/09/96 363(288) ‐ Secretary resigned (4 pages)
23 September 1996	New secretary appointed (2 pages)
9 September 1996	Full accounts made up to 31 January 1996 (10 pages)
21 August 1996	Auditor's resignation (1 page)
26 April 1996	New secretary appointed (2 pages)
1 April 1996	Secretary resigned (1 page)
6 September 1995	Return made up to 01/09/95; no change of members (4 pages)

Baker Harris Saunders Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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