| Company Name | Baker Gladstone & York List Broking Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03747801 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
| Previous Name | Baker York And Roberts Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Gordon William Gladstone |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Lavender Sweep London SW11 1EA |
| Director Name | Mr Peter Robert John Gladstone |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 17 Vectis Road Tooting London SW17 9RF |
| Secretary Name | Mr David Gordon William Gladstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Lavender Sweep London SW11 1EA |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 75 Lavender Sweep London SW11 1EA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £807 |
| Cash | £9 |
| Current Liabilities | £1,964 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Application for striking-off (1 page) |
| 8 April 2003 | Return made up to 08/04/03; full list of members
|
| 15 April 2002 | Return made up to 08/04/02; full list of members
|
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 16 May 2001 | Return made up to 08/04/01; full list of members
|
| 9 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 6 June 2000 | Return made up to 08/04/00; full list of members
|
| 26 May 1999 | Company name changed baker york and roberts LIMITED\certificate issued on 27/05/99 (2 pages) |
| 18 April 1999 | Secretary resigned (1 page) |
| 18 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | Incorporation (16 pages) |