| Company Name | Baker Street One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04396123 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2002(22 years, 1 month ago) |
| Dissolution Date | 27 May 2014 (9 years, 10 months ago) |
| Previous Name | Springwark Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Edward Eades |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 27 May 2014) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
| Director Name | Miss Tania Liliana Slowe |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
| Director Name | Mr Patrick William Walker |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
| Secretary Name | Ms Dominique Howe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 27 May 2014) |
| Role | Company Director |
| Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 32 Hampstead High Street London NW3 1JQ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lydford Estates LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 4 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | Application to strike the company off the register (3 pages) |
| 21 January 2014 | Application to strike the company off the register (3 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 8 August 2011 | Director's details changed for John Edward Eades on 22 July 2011 (2 pages) |
| 8 August 2011 | Director's details changed for John Edward Eades on 22 July 2011 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 29 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 17 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 17 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 9 October 2009 | Director's details changed for Patrick William Walker on 5 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for John Edward Eades on 5 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Ms Dominique Howe on 5 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for John Edward Eades on 5 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Ms Dominique Howe on 5 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Patrick William Walker on 5 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Tania Liliana Slowe on 5 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Patrick William Walker on 5 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Tania Liliana Slowe on 5 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Tania Liliana Slowe on 5 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Ms Dominique Howe on 5 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for John Edward Eades on 5 October 2009 (2 pages) |
| 8 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 8 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 17 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 23 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 23 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 16 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 16 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 15 March 2005 | Return made up to 15/03/05; full list of members
|
| 15 March 2005 | Return made up to 15/03/05; full list of members
|
| 19 August 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 19 August 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 23 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 13 August 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 13 August 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 18 June 2003 | Director's particulars changed (1 page) |
| 18 June 2003 | Director's particulars changed (1 page) |
| 2 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 1 August 2002 | Director's particulars changed (1 page) |
| 1 August 2002 | Director's particulars changed (1 page) |
| 1 August 2002 | Director's particulars changed (1 page) |
| 1 August 2002 | Director's particulars changed (1 page) |
| 15 April 2002 | Secretary resigned;director resigned (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Secretary resigned;director resigned (1 page) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Company name changed springwark LIMITED\certificate issued on 30/03/02 (2 pages) |
| 2 April 2002 | Company name changed springwark LIMITED\certificate issued on 30/03/02 (2 pages) |
| 15 March 2002 | Incorporation (18 pages) |
| 15 March 2002 | Incorporation (18 pages) |