Company NameBaker Ellis Limited
Company StatusDissolved
Company Number05053726
CategoryPrivate Limited Company
Incorporation Date24 February 2004(20 years, 1 month ago)
Dissolution Date14 October 2008 (15 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Benjamin Leslie Purchase Baker
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2004(1 day after company formation)
Appointment Duration4 years, 7 months (closed 14 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Copse View
East Preston
West Sussex
BN16 1AY
Secretary NameAmanda Jane Ellis
NationalityBritish
StatusClosed
Appointed25 February 2004(1 day after company formation)
Appointment Duration4 years, 7 months (closed 14 October 2008)
RoleCompany Director
Correspondence Address6 Old Barn Court
Haywards Heath
West Sussex
RH16 4SF
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed24 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameAmanda Jane Ellis
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2004(1 day after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 2005)
RoleCompany Director
Correspondence Address6 Old Barn Court
Haywards Heath
West Sussex
RH16 4SF
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed24 February 2004(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressBank Chambers
156 Main Road
Biggin Hill
Kent
TN16 3BA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

14 October 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008First Gazette notice for voluntary strike-off (1 page)
16 May 2008Application for striking-off (1 page)
27 February 2007Return made up to 24/02/07; full list of members (2 pages)
6 July 2006Return made up to 24/02/06; full list of members (2 pages)
28 November 2005Director resigned (1 page)
30 March 2005Return made up to 24/02/05; full list of members (7 pages)
30 March 2005Accounts for a dormant company made up to 28 February 2005 (6 pages)
28 April 2004New director appointed (2 pages)
7 April 2004New secretary appointed (2 pages)
7 April 2004New director appointed (2 pages)
7 April 2004Ad 25/02/04--------- £ si 2@1=2 £ ic 1/3 (2 pages)
7 April 2004Registered office changed on 07/04/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
5 March 2004Secretary resigned (1 page)
5 March 2004Director resigned (1 page)