Baker Hoffman Limited

Company Name	Baker Hoffman Limited
Company Status	Dissolved
Company Number	03698863
Category	Private Limited Company
Incorporation Date	21 January 1999(25 years, 3 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Clayton Limmer Associates Limited

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Allan George Castro
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(7 years after company formation)
Appointment Duration	8 years, 7 months (closed 16 September 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Road Ealing W5 4HU

Secretary Name	Clare Castro
Nationality	British
Status	Closed
Appointed	31 January 2006(7 years after company formation)
Appointment Duration	8 years, 7 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	3 Dorset Road Ealing W5 4HU

Director Name	Paul Henry Clayton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Admin
Correspondence Address	98 Tudor Road Hampton Middlesex TW12 2NF

Director Name	Ms Susan Marie Fu
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	98 Tudor Road Hampton Middlesex TW12 2NF

Director Name	Graham Dudley Philip Limmer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	46 Steele Road Isleworth Middlesex TW7 7HN

Secretary Name	Ms Susan Marie Fu
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	98 Tudor Road Hampton Middlesex TW12 2NF

Director Name	Mr David William Neal
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	134 Wills Crescent Hounslow Middlesex TW3 2JD

Secretary Name	Mrs Irene Philomena Neal
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2006)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	134 Wills Crescent Hounslow Middlesex TW3 2JD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	3 Dorset Road Ealing W5 4HU
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London

Shareholders

2 at £1	Allan George Castro 100.00% Ordinary

Financials

Year	2014
Net Worth	£189
Cash	£11,312
Current Liabilities	£11,123

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 May 2014	Application to strike the company off the register (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Allan George Castro on 31 October 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 January 2009	Return made up to 21/01/09; full list of members (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 March 2008	Return made up to 21/01/08; full list of members (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 February 2007	Return made up to 21/01/07; full list of members (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Return made up to 21/01/06; full list of members (6 pages)
10 February 2006	Registered office changed on 10/02/06 from: lakeweb LTD 134 wills crescent hounslow middlesex TW3 2JD (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Director resigned (1 page)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 February 2005	Return made up to 21/01/05; full list of members (6 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 January 2004	Return made up to 21/01/04; full list of members (6 pages)
14 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
13 February 2003	Return made up to 21/01/03; full list of members (6 pages)
29 November 2002	New secretary appointed (2 pages)
22 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned;director resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 46 steele road isleworth middlesex TW7 7HN (1 page)
13 November 2002	Director resigned (1 page)
7 November 2002	Company name changed clayton limmer associates limite d\certificate issued on 07/11/02 (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 February 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 12/02/01 (7 pages)
18 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 May 2000	Return made up to 21/01/00; full list of members 363(287) ‐ Registered office changed on 18/05/00 (7 pages)
1 March 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New secretary appointed;new director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New director appointed (2 pages)
21 January 1999	Incorporation (20 pages)

Baker Hoffman Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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