| Company Name | CARL Baker Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02941024 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1994(29 years, 10 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Elizabeth Anne Baker |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rosemont Temples Close Farnham Surrey GU10 1RB |
| Secretary Name | Mr Carl Jonathan Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Glade Bucks Horn Oak Farnham Surrey GU10 4LU |
| Director Name | Mr Carl Jonathan Baker |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Glade Bucks Horn Oak Farnham Surrey GU10 4LU |
| Director Name | Mr Gavin James Baker |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Alfred Road Farnham Surrey GU9 8ND |
| Director Name | Stephen John Baker |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rosemont Temples Close Farnham Surrey GU10 1RB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Bloomsbury Place London WC1A 2QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,433 |
| Current Liabilities | £1,624 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2009 | Application for striking-off (1 page) |
| 17 June 2009 | Appointment terminated director carl baker (1 page) |
| 17 June 2009 | Appointment terminated director gavin baker (1 page) |
| 17 June 2009 | Appointment terminated director stephen baker (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 3 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 29 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 13 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 June 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 July 2004 | Return made up to 21/06/04; full list of members (8 pages) |
| 3 July 2003 | Return made up to 21/06/03; full list of members
|
| 10 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 7 October 2002 | Auditor's resignation (1 page) |
| 16 August 2002 | Registered office changed on 16/08/02 from: maurice j bushell & co well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 25 June 2002 | Return made up to 21/06/02; full list of members
|
| 11 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 80/83 long lane london EC1A 9RL (1 page) |
| 22 June 2001 | Return made up to 21/06/01; full list of members
|
| 17 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 30 June 2000 | Return made up to 21/06/00; full list of members
|
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 August 1999 | Return made up to 21/06/99; full list of members
|
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 25 June 1998 | Return made up to 21/06/98; full list of members
|
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 3 July 1997 | Return made up to 21/06/97; no change of members
|
| 25 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 16 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 29 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |