| Company Name | Baker Donald Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07865664 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2011(12 years, 5 months ago) |
| Dissolution Date | 3 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jason Pollard |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2011(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 03 March 2021) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Mr Lee Pitchford |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(3 months after company formation) |
| Appointment Duration | 9 years (closed 03 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Elton Street Chesterfield Derbyshire S40 2LA |
| Director Name | Miss Sarah Dawson |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 2b Brockwell Lane Chesterfield Derbyshire S40 4DZ |
Contact
| Website | www.baker-donald.co.uk/ |
|---|
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,929 |
| Cash | £10,197 |
| Current Liabilities | £29,004 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 June 2017 | Progress report in a winding up by the court (27 pages) |
|---|---|
| 28 June 2016 | INSOLVENCY:annual progress report for period up to 22/04/2016 (20 pages) |
| 23 September 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 23 May 2014 | Order of court to wind up (4 pages) |
| 23 May 2014 | Appointment of a liquidator (1 page) |
| 15 May 2014 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG on 15 May 2014 (2 pages) |
| 2 May 2014 | Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 2 May 2014 (2 pages) |
| 2 May 2014 | Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 2 May 2014 (2 pages) |
| 24 February 2014 | Appointment of provisional liquidator (6 pages) |
| 8 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 9 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Registered office address changed from Baker Donald Ltd 414 Chatsworth Road Chesterfield Derbyshire S40 3BQ United Kingdom on 23 November 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 2B Brockwell Lane Chesterfield Derbyshire S40 4DZ England on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 2B Brockwell Lane Chesterfield Derbyshire S40 4DZ England on 2 March 2012 (1 page) |
| 1 March 2012 | Appointment of Mr Lee Pitchford as a director (2 pages) |
| 11 January 2012 | Termination of appointment of Sarah Dawson as a director (1 page) |
| 9 December 2011 | Appointment of Mr Jason Pollard as a director (2 pages) |
| 30 November 2011 | Incorporation
|