AUSTIN BAKER LIMITED

Key Data

Status

Dissolved

Company No.

03939807

Incorporation date

02/03/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/03/2000)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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24/06/2010

Application to strike the company off the register

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30/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

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30/03/2010

Secretary's details changed for Romanangel Limited on 2009-10-01

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06/05/2009

Accounts made up to 2009-03-31

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05/03/2009

Return made up to 03/03/09; full list of members

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05/03/2009

Director's Change of Particulars / philip baker / 03/03/2009 / HouseName/Number was: , now: whitebeams; Street was: whitebeams, now: 3 temples close; Area was: 3 temples close moor park, now:

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05/03/2009

Director's Change of Particulars / philip austin / 03/03/2009 / HouseName/Number was: , now: 12; Street was: 12 monks well, now: monks well; Area was: , now: moor park

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11/01/2009

Accounts made up to 2008-03-31

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09/03/2008

Return made up to 03/03/08; full list of members

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13/09/2007

Accounts made up to 2007-03-31

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10/09/2007

Registered office changed on 11/09/07 from: unit 6 stanhope gate stanhope road camberley surrey GU15 3DW

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29/08/2007

Secretary resigned

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17/07/2007

New secretary appointed

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17/07/2007

Registered office changed on 18/07/07 from: c/o weston kay 73-75 mortimer street london W1W 7SQ

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12/03/2007

Return made up to 03/03/07; full list of members

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12/03/2007

Director's particulars changed

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31/01/2007

Accounts made up to 2006-03-31

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14/03/2006

Return made up to 03/03/06; full list of members

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15/01/2006

Total exemption small company accounts made up to 2005-03-31

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13/03/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

16/12/2004

Total exemption small company accounts made up to 2004-03-31

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28/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

20/01/2004

Total exemption small company accounts made up to 2003-03-31

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26/11/2003

Resolutions

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26/11/2003

Resolutions

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26/11/2003

Resolutions

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09/03/2003

Return made up to 03/03/03; full list of members

View PDF (7 pages)

09/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Secretary resigned

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21/03/2002

Return made up to 03/03/02; full list of members

View PDF (6 pages)

21/03/2002

Registered office changed on 22/03/02

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25/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

06/08/2001

Director resigned

View PDF (1 pages)

27/03/2001

Return made up to 03/03/01; full list of members

View PDF (7 pages)

16/03/2000

Memorandum and Articles of Association

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16/03/2000

Resolutions

View PDF (2 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ROMANANGEL LIMITED	Corporate Secretary	05/07/2007 - Present	9
Mr Philip Austin	Director	03/03/2000 - Present	16
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/03/2000 - 03/03/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/03/2000 - 03/03/2000	36021
Baker, Philip John	Director	03/03/2000 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About AUSTIN BAKER LIMITED

AUSTIN BAKER LIMITED is an(a) Dissolved company incorporated on 02/03/2000 with the registered office located at 73/75 Mortimer Street, London, W1W 7SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN BAKER LIMITED?

AUSTIN BAKER LIMITED is currently Dissolved. It was registered on 02/03/2000 and dissolved on 18/10/2010.

Where is AUSTIN BAKER LIMITED located?

AUSTIN BAKER LIMITED is registered at 73/75 Mortimer Street, London, W1W 7SQ.

What is the latest filing for AUSTIN BAKER LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.