Baker Technical Services Limited

Company Name	Baker Technical Services Limited
Company Status	Dissolved
Company Number	03370180
Category	Private Limited Company
Incorporation Date	14 May 1997(26 years, 11 months ago)
Dissolution Date	5 August 2003 (20 years, 8 months ago)

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Director Name	Stephen Charles Baker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1997(same day as company formation)
Role	Engineer
Correspondence Address	24 Ellesmere Drive South Croydon Surrey CR2 9EG

Secretary Name	George Frederick Aston Baker
Nationality	British
Status	Closed
Appointed	01 May 2002(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 August 2003)
Role	Company Director
Correspondence Address	24 Ellesmere Drive Sanderstead South Croydon Surrey CR2 9EG

Director Name	Rosemary Caroline Baker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Role	Secretary
Correspondence Address	15 Lambert Cottages Rabies Heath Road Bletchingley Surrey RH1 4LY

Secretary Name	Stephen Charles Baker
Nationality	British
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Role	Engineer
Correspondence Address	24 Ellesmere Drive South Croydon Surrey CR2 9EG

Director Name	Pamela Baker
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	24 Ellesmere Drive Sanderstead South Croydon Surrey CR2 9EG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	24 Ellesmere Drive Sanderstead South Croydon Surrey CR2 9ET
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003	First Gazette notice for voluntary strike-off (1 page)
3 March 2003	Application for striking-off (1 page)
29 June 2002	Return made up to 14/05/02; full list of members (7 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	New secretary appointed (2 pages)
24 January 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
20 July 2001	Return made up to 14/05/01; full list of members (7 pages)
1 November 2000	Director resigned (1 page)
6 October 2000	Full accounts made up to 31 May 2000 (8 pages)
22 May 2000	Return made up to 14/05/00; full list of members (6 pages)
29 November 1999	Full accounts made up to 31 May 1999 (8 pages)
5 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 August 1998	Full accounts made up to 31 May 1998 (8 pages)
15 May 1998	Return made up to 14/05/98; full list of members (6 pages)
11 December 1997	Registered office changed on 11/12/97 from: 15 lambert cottages rabies heath road bletchingley RH1 4LY (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
8 June 1997	Ad 14/05/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 May 1997	Secretary resigned (1 page)
14 May 1997	Incorporation (16 pages)

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