| Company Name | Bakeaway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04121384 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2000(23 years, 4 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Paul Justin Windsor |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 30 November 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Skitreadons Cottage Petworth Road Haslemere Surrey GU27 3AU |
| Director Name | Mr Kenneth William Richard McCarthy |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 30 November 2010) |
| Role | Company Director |
| Correspondence Address | 4 Roberts Close Cheam Surrey SM3 8AD |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 December 2000(same day as company formation) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
| Director Name | Patrina Cassell |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 83 Worcester House Highlands Heath London SW15 3TX |
Location
| Registered Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2010 | Application to strike the company off the register (3 pages) |
| 9 August 2010 | Application to strike the company off the register (3 pages) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (7 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (7 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 13 December 2007 | Return made up to 08/12/07; full list of members (5 pages) |
| 13 December 2007 | Return made up to 08/12/07; full list of members (5 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 9 January 2007 | Return made up to 08/12/06; full list of members (5 pages) |
| 9 January 2007 | Return made up to 08/12/06; full list of members (5 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 15 December 2005 | Return made up to 08/12/05; full list of members (5 pages) |
| 15 December 2005 | Return made up to 08/12/05; full list of members (5 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 17 December 2004 | Return made up to 08/12/04; full list of members (5 pages) |
| 17 December 2004 | Return made up to 08/12/04; full list of members (5 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 December 2003 | Return made up to 08/12/03; full list of members (4 pages) |
| 29 December 2003 | Director's particulars changed (1 page) |
| 29 December 2003 | Return made up to 08/12/03; full list of members (4 pages) |
| 29 December 2003 | Director's particulars changed (1 page) |
| 18 December 2002 | Return made up to 08/12/02; full list of members (4 pages) |
| 18 December 2002 | Return made up to 08/12/02; full list of members (4 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 9 March 2002 | Ad 21/02/02--------- £ si [email protected]=67116 £ ic 35164/102280 (2 pages) |
| 9 March 2002 | Ad 21/02/02--------- £ si [email protected]=67116 £ ic 35164/102280 (2 pages) |
| 9 March 2002 | Resolutions
|
| 9 March 2002 | Resolutions
|
| 9 March 2002 | Nc inc already adjusted 21/02/02 (1 page) |
| 9 March 2002 | Resolutions
|
| 9 March 2002 | Nc inc already adjusted 21/02/02 (1 page) |
| 9 March 2002 | Resolutions
|
| 9 March 2002 | Nc inc already adjusted 04/09/01 (1 page) |
| 9 March 2002 | Nc inc already adjusted 04/09/01 (1 page) |
| 15 January 2002 | Ad 12/07/01--------- £ si [email protected] (4 pages) |
| 15 January 2002 | Particulars of contract relating to shares (3 pages) |
| 15 January 2002 | Particulars of contract relating to shares (3 pages) |
| 15 January 2002 | Ad 12/07/01--------- £ si [email protected] (4 pages) |
| 11 January 2002 | Return made up to 08/12/01; full list of members (8 pages) |
| 11 January 2002 | Return made up to 08/12/01; full list of members (8 pages) |
| 24 December 2001 | Ad 08/12/01--------- £ si [email protected]=12164 £ ic 23000/35164 (2 pages) |
| 24 December 2001 | Ad 08/12/01--------- £ si [email protected]=12164 £ ic 23000/35164 (2 pages) |
| 20 June 2001 | Resolutions
|
| 20 June 2001 | Nc inc already adjusted 18/05/01 (1 page) |
| 20 June 2001 | Ad 18/05/01--------- £ si [email protected]=22998 £ ic 2/23000 (4 pages) |
| 20 June 2001 | Resolutions
|
| 20 June 2001 | S-div 18/05/01 (1 page) |
| 20 June 2001 | Ad 18/05/01--------- £ si [email protected]=22998 £ ic 2/23000 (4 pages) |
| 20 June 2001 | S-div 18/05/01 (1 page) |
| 20 June 2001 | Nc inc already adjusted 18/05/01 (1 page) |
| 5 February 2001 | Director resigned (1 page) |
| 5 February 2001 | New director appointed (2 pages) |
| 5 February 2001 | New director appointed (2 pages) |
| 5 February 2001 | Director resigned (1 page) |
| 8 December 2000 | Incorporation (18 pages) |