Baker Norton Limited

Company Name	Baker Norton Limited
Company Status	Dissolved
Company Number	02662859
Category	Private Limited Company
Incorporation Date	14 November 1991(32 years, 5 months ago)
Dissolution Date	28 July 2009 (14 years, 9 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

Director Name	John Beighton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 July 2009)
Role	Managing Director
Correspondence Address	Regent House 5-7 Broadhurst Gardens, Swiss Cottage London NW6 3RZ

Director Name	Peter Brian Horsman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 July 2009)
Role	Finance Director
Correspondence Address	Regent House 5-7 Broadhurst Gardens, Swiss Cottage London NW6 3RZ

Secretary Name	Peter Brian Horsman
Nationality	British
Status	Closed
Appointed	28 February 2006(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 July 2009)
Role	Finance Director
Correspondence Address	Regent House 5-7 Broadhurst Gardens, Swiss Cottage London NW6 3RZ

Director Name	Jon Close
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 July 2000)
Role	Managing Director
Correspondence Address	Warren House Castle Road Kingswear Dartmouth Devon TQ6 0DX

Director Name	Nigel Niman Norton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 February 1993)
Role	Pharmaceutical Executive
Correspondence Address	98 Gordon Avenue Stanmore Middlesex HA7 3QS

Director Name	Mr Ian Black
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1993)
Role	Pharmaceutical Executive
Correspondence Address	Greys Widford Road Much Hadham Herts SG10 6AP

Director Name	Cyril Harold Beck
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 1993)
Role	Pharmacist
Correspondence Address	Flat 6 Milbrook 164 Manor Road Chigwell Essex IG7 5PT

Secretary Name	Trevor John Goodwin
Nationality	British
Status	Resigned
Appointed	08 November 1992(12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	32 The Drive Snaresbrook London E18 2BL

Director Name	Trevor John Goodwin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 March 1999)
Role	Company Director
Correspondence Address	32 The Drive Snaresbrook London E18 2BL

Director Name	Richard Charles Pfenniger
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1993(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 March 1997)
Role	Lawyer
Correspondence Address	6490 Sw 106 Street Miami Florida 33156

Director Name	Armando Tabernilla
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1997(5 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 August 1998)
Role	Attorney
Correspondence Address	1032 Andalusia Avenue Coral Gables Florida 33134 United States

Director Name	Carol Jean Gillespie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2001)
Role	Snr Vice President / General C
Correspondence Address	The Grand Condominiums 1717 North Bayshore Drive Unit 1446 Miami Florida 33132 Foreign

Secretary Name	Mr Ewan Murray Livesey
Nationality	British
Status	Resigned
Appointed	26 March 1999(7 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Brands Farm Hudsons Hill Wethersfield Essex CM7 4EH

Director Name	David Robert Blanksby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2002)
Role	Managing Director
Correspondence Address	21 Clarence Gate Woodford Green Essex IG8 8GN

Director Name	Martyn Robert Bain
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(8 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	108 Parkstone Avenue Emerson Park Essex RM11 3LR

Director Name	Mr Isaac Kaye
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2002(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 8 47 Grosvenor Square London W1X 9AB

Director Name	Mr Anthony Hugh Stratton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Lindsay Road Hampton Hill Middlesex TW12 1DR

Director Name	Frank Charles Condella
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2002(10 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2006)
Role	Managing Director
Correspondence Address	405 Fairway Road Ridgewood Nj 07450 United States

Director Name	Mr Ewan Murray Livesey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	Brands Farm Hudsons Hill Wethersfield Essex CM7 4EH

Location

Registered Address	Central Court 25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
7 April 2009	Application for striking-off (2 pages)
11 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 January 2009	Registered office changed on 15/01/2009 from regent house 5-7 broadhurst gardens swiss cottage london NW6 3RZ uk (1 page)
19 November 2008	Location of register of members (1 page)
19 November 2008	Registered office changed on 19/11/2008 from regent house, 5-7 broadhurst gardens, swiss cottage london NW6 3RZ (1 page)
19 November 2008	Location of debenture register (1 page)
19 November 2008	Return made up to 08/11/08; full list of members (3 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 November 2007	Return made up to 08/11/07; full list of members (2 pages)
20 November 2007	Location of debenture register (1 page)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Location of register of members (1 page)
20 November 2007	Director's particulars changed (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 May 2007	Registered office changed on 02/05/07 from: ivax quays albert basin royal docks london E16 2QJ (1 page)
4 December 2006	Return made up to 08/11/06; full list of members (2 pages)
8 September 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	New secretary appointed (1 page)
27 April 2006	Secretary resigned;director resigned (1 page)
10 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
9 November 2005	Return made up to 08/11/05; full list of members (2 pages)
22 August 2005	Director's particulars changed (1 page)
31 January 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 December 2004	Return made up to 08/11/04; full list of members (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 January 2004	New director appointed (3 pages)
14 January 2004	Director resigned (1 page)
7 November 2003	Return made up to 08/11/03; full list of members (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 September 2003	Director's particulars changed (1 page)
5 August 2003	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 August 2002	New director appointed (3 pages)
29 June 2002	Secretary's particulars changed (1 page)
8 May 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
19 February 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
20 November 2001	Return made up to 08/11/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 August 2001	Director resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: regent house 5 broadhurst gardens swiss cottage london NW6 3QX (1 page)
10 December 2000	Director's particulars changed (1 page)
27 November 2000	New director appointed (3 pages)
16 November 2000	Return made up to 08/11/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 August 2000	Director resigned (2 pages)
8 August 2000	New director appointed (3 pages)
24 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/99 (1 page)
12 November 1999	Return made up to 08/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
18 November 1998	New director appointed (2 pages)
16 November 1998	Return made up to 08/11/98; full list of members (6 pages)
26 August 1998	Director resigned (1 page)
8 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 November 1997	Return made up to 08/11/97; no change of members (4 pages)
10 November 1997	New director appointed (2 pages)
2 December 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 November 1995	Return made up to 08/11/95; no change of members (4 pages)
14 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 January 1992	Company name changed termobject LIMITED\certificate issued on 15/01/92 (2 pages)
14 November 1991	Incorporation (9 pages)

Baker Norton Limited

Business Activity

Directors

Location

Accounts

Filing History

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