BAKER AND FOSTER (1960) LIMITED

Key Data

Status

Dissolved

Company No.

00653063

Incorporation date

18/03/1960

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1960)

06/11/2018

Bona Vacantia disclaimer

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11/09/2010

Final Gazette dissolved following liquidation

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11/06/2010

Liquidators' statement of receipts and payments to 2010-05-25

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11/06/2010

Return of final meeting in a creditors' voluntary winding up

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10/08/2009

Statement of affairs with form 4.19

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10/08/2009

Appointment of a voluntary liquidator

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10/08/2009

Resolutions

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20/07/2009

Registered office changed on 20/07/2009 from 25 harley street london W1G 9BR

View PDF (1 pages)

02/04/2009

Return made up to 22/03/09; full list of members

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02/04/2009

Registered office changed on 02/04/2009 from 25 harley street london W1

View PDF (1 pages)

16/04/2008

Return made up to 22/03/08; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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24/05/2007

Return made up to 22/03/07; full list of members

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17/05/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

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16/05/2007

Location of register of members (non legible)

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30/04/2007

New secretary appointed

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30/04/2007

Secretary resigned

View PDF (1 pages)

14/04/2007

Secretary resigned

View PDF (1 pages)

14/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

New secretary appointed

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: 132 highfield road blackpool lancashire FY4 2HH

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16/03/2007

Resolutions

View PDF (6 pages)

28/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2007

Declaration of satisfaction of mortgage/charge

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28/02/2007

Declaration of satisfaction of mortgage/charge

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27/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

10/04/2006

Return made up to 22/03/06; full list of members

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10/04/2006

Secretary's particulars changed

View PDF (1 pages)

09/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

31/03/2005

Return made up to 22/03/05; full list of members

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20/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

14/04/2004

Return made up to 22/03/04; full list of members

View PDF (6 pages)

16/08/2003

Total exemption small company accounts made up to 2003-04-30

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24/05/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

24/05/2003

Secretary's particulars changed

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02/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

04/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

04/04/2002

Location of register of members address changed

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15/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

02/05/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

23/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

07/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

26/07/2000

Resolutions

View PDF (11 pages)

26/04/2000

Registered office changed on 26/04/00 from: richard house winckley square preston lancs.PR1 3HP

View PDF (1 pages)

31/03/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

20/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

19/03/1999

Return made up to 22/03/99; no change of members

View PDF (4 pages)

11/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

19/03/1998

Return made up to 22/03/98; no change of members

View PDF (4 pages)

15/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

25/03/1997

Return made up to 22/03/97; full list of members

View PDF (6 pages)

11/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

24/03/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

03/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

13/03/1995

Return made up to 22/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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10/11/1994

Accounts for a small company made up to 1994-04-30

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21/03/1994

Return made up to 22/03/94; full list of members

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21/01/1994

Accounts for a small company made up to 1993-04-30

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14/04/1993

Director resigned

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25/03/1993

Resolutions

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25/03/1993

New director appointed

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12/03/1993

Return made up to 22/03/93; full list of members

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26/02/1993

Accounts for a small company made up to 1992-04-30

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15/04/1992

Registered office changed on 15/04/92 from: the ellers ulverston cumbria LA12 0AA

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13/03/1992

Return made up to 22/03/92; no change of members

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13/03/1992

Secretary's particulars changed;director's particulars changed

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09/03/1992

Accounts for a small company made up to 1991-04-30

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07/05/1991

Particulars of mortgage/charge

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26/04/1991

Accounts for a small company made up to 1990-04-30

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26/04/1991

Return made up to 13/03/91; no change of members

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29/06/1990

Particulars of mortgage/charge

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28/03/1990

Accounts for a small company made up to 1989-04-30

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28/03/1990

Return made up to 22/03/90; full list of members

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09/05/1989

Accounts for a small company made up to 1988-04-30

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09/05/1989

Return made up to 28/02/89; full list of members

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01/07/1988

Return made up to 09/03/88; full list of members

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20/05/1988

Accounts for a small company made up to 1987-04-30

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11/05/1988

Director resigned

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27/11/1987

Return made up to 14/05/87; full list of members

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19/05/1987

Accounts for a small company made up to 1986-04-30

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05/05/1987

Return made up to 31/12/86; full list of members

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21/02/1987

Accounts for a small company made up to 1985-04-30

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23/01/1985

Accounts made up to 1982-04-30

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14/06/1982

Accounts made up to 1981-04-30

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18/03/1960

Miscellaneous

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Jackson, Barbara	Director	12/03/1993 - 30/03/2007	1
Jackson, Jason Ronald	Secretary	02/01/2001 - 30/03/2007	-
Dyer, Mark Randolph	Director	30/03/2007 - Present	85
E L SERVICES LIMITED	Corporate Secretary	16/04/2007 - Present	333
Verahramian, Hormoz	Director	30/03/2007 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About BAKER AND FOSTER (1960) LIMITED

BAKER AND FOSTER (1960) LIMITED is an(a) Dissolved company incorporated on 18/03/1960 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 BAKER AND FOSTER (1960) LIMITED?

BAKER AND FOSTER (1960) LIMITED is currently Dissolved. It was registered on 18/03/1960 and dissolved on 11/09/2010.

Where is BAKER AND FOSTER (1960) LIMITED located?

BAKER AND FOSTER (1960) LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does BAKER AND FOSTER (1960) LIMITED do?

BAKER AND FOSTER (1960) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BAKER AND FOSTER (1960) LIMITED?

The latest filing was on 06/11/2018: Bona Vacantia disclaimer.