Company NameBaker Tomkins Limited
Company StatusDissolved
Company Number02797274
CategoryPrivate Limited Company
Incorporation Date8 March 1993(31 years, 1 month ago)

Directors

Director NameGraham Sidney Tomkins
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1993(same day as company formation)
RoleTypographer
Correspondence Address172 Wickenham Way
Beckenham
Kent
Br3
Director NameMaurice Claude Baker
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1994(1 year, 9 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Executive
Correspondence AddressThe Granary Rolley Lane
Kelvedon
Colchester
Essex
CO5 9JL
Director NameMark Allan Cakebread
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1994(1 year, 9 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Executive
Correspondence Address60 Sussex Avenue
Isleworth
Middlesex
TW7 6LE
Director NameSimon Walker
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1994(1 year, 9 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Executive
Correspondence Address63 Cleveland Road
New Malden
Surrey
KT3 3QJ
Secretary NameMaurice Claude Baker
NationalityBritish
StatusCurrent
Appointed13 December 1994(1 year, 9 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Executive
Correspondence AddressThe Granary Rolley Lane
Kelvedon
Colchester
Essex
CO5 9JL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Director NameJanet Susan Tomkins
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address172 Wickham Way
Park Langley
Beckenham
Kent
BR3 3AS
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed08 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Secretary NameJanet Susan Tomkins
NationalityBritish
StatusResigned
Appointed08 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address172 Wickham Way
Park Langley
Beckenham
Kent
BR3 3AS

Location

Registered AddressC/O Benedict McQueen
3-4 Mulgrave Court
Mulgrave Road
Sutton Surrey
SM2 6LF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

30 April 1997Dissolved (1 page)
30 January 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
18 November 1996Liquidators statement of receipts and payments (6 pages)
15 January 1996Receiver ceasing to act (1 page)
15 January 1996Receiver's abstract of receipts and payments (4 pages)
2 November 1995Appointment of a voluntary liquidator (2 pages)
2 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
18 October 1995Registered office changed on 18/10/95 from: c/o begbies 6 raymond buildings gray's inn london WC1R 5BP (1 page)
26 May 1995Administrative Receiver's report (12 pages)
17 March 1995Registered office changed on 17/03/95 from: 72 charlotte street london wip 1LR (1 page)
15 March 1995Appointment of receiver/manager (6 pages)