| Company Name | Baker Britt (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02331708 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1988(35 years, 4 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Vari Isabel Cameron |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 8 Bethune Close Worth West Sussex RH10 7WB |
| Secretary Name | Vari Isabel Cameron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 8 Bethune Close Worth West Sussex RH10 7WB |
| Director Name | Michael Von Der Nuell |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(3 years after company formation) |
| Appointment Duration | 3 years (resigned 26 January 1995) |
| Role | Freight Forwarder |
| Correspondence Address | 3 Battishill Street London N1 1TE |
| Director Name | David Stanley Wiggins |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(3 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 February 1997) |
| Role | Accountant |
| Correspondence Address | 24 Woodland Way London N21 3QA |
| Director Name | David Peter Wright |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(3 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 20 July 1992) |
| Role | Accountant |
| Correspondence Address | 13 Chart Close Shortlands Bromley Kent BR2 0EB |
| Secretary Name | James Fischer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(3 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | 11 Edward Road Chislehurst Kent BR7 6BD |
| Director Name | Mr Theodore Henry John De Pencier |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 January 1999) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Aysgarth House 9 Moreton Avenue Harpenden Hertfordshire AL5 2EU |
| Secretary Name | David Stanley Wiggins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(7 years, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 28 February 1997) |
| Role | Company Director |
| Correspondence Address | 24 Woodland Way London N21 3QA |
Location
| Registered Address | Flagship House Victory Way Dartford DA2 6QD |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 1999 | Application for striking-off (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 31 March 1999 | Registered office changed on 31/03/99 from: stonehouse lane purfleet essex RM19 1NX (1 page) |
| 1 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 3 December 1997 | Return made up to 09/12/97; full list of members (6 pages) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 April 1997 | Secretary resigned;director resigned (1 page) |
| 9 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 29 July 1996 | New director appointed (2 pages) |
| 29 July 1996 | Secretary resigned (1 page) |
| 29 July 1996 | New secretary appointed (2 pages) |
| 4 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 11 December 1995 | Return made up to 09/12/95; no change of members (4 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: po box 166 central house stratford (bow flyover) london E15 2PT (1 page) |