| Company Name | Baker Pugh McLean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03943650 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Dissolution Date | 12 November 2008 (15 years, 5 months ago) |
| Previous Name | Barnett Baker Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Andrew Mark McLean |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Redwing Farm Pitmore Lane, Sway Lymington Hampshire SO41 6BW |
| Secretary Name | Mrs Susannah Helen McLean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redwing Farm Pitmore Lane Sway Lymington Hampshire SO41 6BW |
| Director Name | Mr Jonathan Chandley Pugh |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2000(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 12 November 2008) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Drax Field Orcheston Salisbury SP3 4RL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £319,004 |
| Cash | £270,676 |
| Current Liabilities | £158,431 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 21 October 2007 | Registered office changed on 21/10/07 from: 2 nottingham street london W1U 5EF (1 page) |
| 14 September 2007 | Declaration of solvency (3 pages) |
| 14 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2007 | Resolutions
|
| 14 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 10 March 2006 | Secretary's particulars changed (1 page) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 March 2005 | Return made up to 09/03/05; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 March 2004 | Return made up to 09/03/04; full list of members (8 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 March 2003 | Return made up to 09/03/03; full list of members
|
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 March 2002 | Return made up to 09/03/02; full list of members
|
| 27 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: c/o citroen wells devonshire house 1 devonshire street london W1W 5DR (1 page) |
| 26 March 2001 | Return made up to 09/03/01; full list of members
|
| 22 January 2001 | Amending mem & arts-type error (14 pages) |
| 3 January 2001 | Ad 20/12/00--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
| 18 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 4 July 2000 | New director appointed (2 pages) |
| 31 May 2000 | Ad 17/05/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | New director appointed (2 pages) |
| 16 March 2000 | Director resigned (1 page) |
| 9 March 2000 | Incorporation (20 pages) |