Company NameDavid Bakker Limited
Company StatusDissolved
Company Number06336272
CategoryPrivate Limited Company
Incorporation Date7 August 2007(16 years, 8 months ago)
Dissolution Date9 May 2017 (6 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Bakker
Date of BirthJuly 1974 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed07 August 2007(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
Secretary NameRaymond Lamb
NationalityBritish
StatusResigned
Appointed07 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Horseshoe Lane East
Guildford
Surrey
GU1 2TW
Secretary NamePhilip Duncan Lane
NationalityBritish
StatusResigned
Appointed18 September 2007(1 month, 1 week after company formation)
Appointment Duration8 years, 10 months (resigned 07 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS

Location

Registered Address1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

100 at £1David Bakker
100.00%
Ordinary

Financials

Year2014
Net Worth£700
Cash£12,454
Current Liabilities£12,936

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Next Accounts Due31 May 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
13 February 2017Application to strike the company off the register (3 pages)
13 February 2017Application to strike the company off the register (3 pages)
31 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
15 August 2016Termination of appointment of Philip Duncan Lane as a secretary on 7 August 2016 (1 page)
15 August 2016Termination of appointment of Philip Duncan Lane as a secretary on 7 August 2016 (1 page)
22 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
9 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
9 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
19 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
19 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
19 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
16 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
16 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
17 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
8 October 2012Director's details changed for David Bakker on 6 August 2012 (2 pages)
8 October 2012Director's details changed for David Bakker on 6 August 2012 (2 pages)
8 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
8 October 2012Director's details changed for David Bakker on 6 August 2012 (2 pages)
8 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 August 2011Secretary's details changed for Philip Duncan Lane on 10 May 2011 (1 page)
25 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
25 August 2011Director's details changed for David Bakker on 10 May 2011 (2 pages)
25 August 2011Secretary's details changed for Philip Duncan Lane on 10 May 2011 (1 page)
25 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
25 August 2011Director's details changed for David Bakker on 10 May 2011 (2 pages)
25 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
2 September 2010Director's details changed for David Bakker on 1 October 2009 (2 pages)
2 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
2 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
2 September 2010Director's details changed for David Bakker on 1 October 2009 (2 pages)
2 September 2010Director's details changed for David Bakker on 1 October 2009 (2 pages)
19 August 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 August 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 August 2009Return made up to 07/08/09; full list of members (3 pages)
12 August 2009Return made up to 07/08/09; full list of members (3 pages)
28 April 2009Total exemption full accounts made up to 31 August 2008 (16 pages)
28 April 2009Total exemption full accounts made up to 31 August 2008 (16 pages)
22 September 2008Return made up to 07/08/08; full list of members (3 pages)
22 September 2008Return made up to 07/08/08; full list of members (3 pages)
1 October 2007Secretary resigned (1 page)
1 October 2007Registered office changed on 01/10/07 from: 89 horseshoe lane east guildford surrey GU1 2TW (1 page)
1 October 2007Registered office changed on 01/10/07 from: 89 horseshoe lane east guildford surrey GU1 2TW (1 page)
1 October 2007New secretary appointed (2 pages)
1 October 2007New secretary appointed (2 pages)
1 October 2007Secretary resigned (1 page)
7 August 2007Incorporation (17 pages)
7 August 2007Incorporation (17 pages)