Baker Tilly Properties

Company Name	Baker Tilly Properties
Company Status	Dissolved
Company Number	03610505
Category	Private Unlimited
Incorporation Date	5 August 1998(25 years, 9 months ago)
Dissolution Date	28 September 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Elfed Wyn Jarvis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2000(2 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (closed 28 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Alan Duley
Nationality	British
Status	Closed
Appointed	16 November 2010(12 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 28 September 2017)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2010(12 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 28 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr James Edwin Bugden
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mr John David Warner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Secretary Name	Mr John David Warner
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Contact

Website	bakertilly.co.uk

Location

Registered Address	Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 September 2017	Final Gazette dissolved following liquidation (1 page)
28 June 2017	Return of final meeting in a members' voluntary winding up (10 pages)
22 January 2017	Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Fleet Place House 2 Fleet Place London EC4M 7RF on 22 January 2017 (2 pages)
16 January 2017	Declaration of solvency (3 pages)
16 January 2017	Appointment of a voluntary liquidator (1 page)
16 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-30 (1 page)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
27 August 2015	Annual return made up to 5 August 2015 no member list (4 pages)
27 August 2015	Annual return made up to 5 August 2015 no member list (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 August 2014	Annual return made up to 5 August 2014 no member list (4 pages)
8 August 2014	Annual return made up to 5 August 2014 no member list (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 September 2013	Annual return made up to 5 August 2013 no member list (4 pages)
2 September 2013	Annual return made up to 5 August 2013 no member list (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 November 2012	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 19 November 2012 (1 page)
4 September 2012	Annual return made up to 5 August 2012 no member list (4 pages)
4 September 2012	Annual return made up to 5 August 2012 no member list (4 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 August 2011	Annual return made up to 5 August 2011 no member list (4 pages)
16 August 2011	Annual return made up to 5 August 2011 no member list (4 pages)
25 February 2011	Director's details changed for Nigel John Tristem on 31 January 2011 (3 pages)
24 February 2011	Director's details changed for Elfed Wyn Jarvis on 31 January 2011 (3 pages)
23 February 2011	Secretary's details changed for Alan Duley on 31 January 2011 (3 pages)
17 January 2011	Termination of appointment of James Bugden as a director (2 pages)
17 December 2010	Appointment of Nigel John Tristem as a director (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 December 2010	Appointment of Alan Duley as a secretary (3 pages)
13 December 2010	Termination of appointment of John Warner as a director (2 pages)
13 December 2010	Termination of appointment of John Warner as a secretary (2 pages)
24 August 2010	Annual return made up to 5 August 2010 no member list (5 pages)
24 August 2010	Annual return made up to 5 August 2010 no member list (5 pages)
14 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 September 2009	Annual return made up to 05/08/09 (3 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
29 August 2008	Annual return made up to 05/08/08 (3 pages)
10 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 August 2007	Annual return made up to 05/08/07 (2 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
5 September 2006	Annual return made up to 05/08/06 (2 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
24 August 2005	Annual return made up to 05/08/05 (2 pages)
11 August 2004	Annual return made up to 05/08/04 (5 pages)
28 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 September 2003	Annual return made up to 05/08/03 (5 pages)
22 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 August 2002	Annual return made up to 05/08/02 (5 pages)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
12 June 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
5 April 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
21 August 2001	Annual return made up to 05/08/01 (5 pages)
22 January 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
16 October 2000	New director appointed (2 pages)
14 August 2000	Annual return made up to 05/08/00 (3 pages)
10 March 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
20 August 1999	Annual return made up to 05/08/99 (5 pages)
20 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Incorporation (17 pages)

Baker Tilly Properties

Business Activity

Directors

Contact

Location

Accounts

Filing History

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