BAKER PRODUCTION SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01388663

Incorporation date

13/09/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/09/1978)

24/06/2014

Final Gazette dissolved via voluntary strike-off

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11/03/2014

First Gazette notice for voluntary strike-off

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28/02/2014

Application to strike the company off the register

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27/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-17

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20/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

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10/01/2014

Statement by directors

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10/01/2014

Statement of capital on 2014-01-10

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10/01/2014

Solvency statement dated 16/12/13

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10/01/2014

Resolutions

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17/05/2013

Accounts for a dormant company made up to 2012-12-31

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08/05/2013

Director's details changed for Mr Oluwole Onabolu on 2013-04-30

View PDF (2 pages)

21/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

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13/08/2012

Appointment of Mr Oluwole Onabolu as a director

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03/08/2012

Termination of appointment of Elaine Mays as a director

View PDF (1 pages)

20/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

19/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

19/01/2012

Secretary's details changed for Paul Bryan Stokes on 2012-01-01

View PDF (1 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

28/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

02/12/2010

Appointment of Elaine Doris Mays as a director

View PDF (3 pages)

29/11/2010

Registered office address changed from , Watson House, 54 Baker Street, London, W1U 7WH on 2010-11-29

View PDF (2 pages)

11/11/2010

Termination of appointment of Leslie Strachan as a director

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13/08/2010

Accounts for a dormant company made up to 2009-12-31

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06/08/2010

Director's details changed for Christopher Asqutih on 2010-06-28

View PDF (2 pages)

22/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Christopher Asqutih on 2010-01-01

View PDF (2 pages)

09/03/2009

Accounts for a dormant company made up to 2008-12-31

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13/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

11/08/2008

Appointment terminated director rudiger lichte

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11/08/2008

Director appointed christopher asqutih

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16/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

19/02/2008

Return made up to 17/01/08; full list of members

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30/05/2007

Location of register of members

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30/05/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

20/02/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

27/10/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

23/03/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

14/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

09/03/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (4 pages)

02/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

09/02/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

27/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (4 pages)

17/09/2003

New director appointed

View PDF (4 pages)

14/07/2003

Director resigned

View PDF (1 pages)

24/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

24/01/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

07/03/2002

Accounts for a dormant company made up to 2001-09-30

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29/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

17/07/2001

Registered office changed on 17/07/01 from: 455 london road, isleworth, middlesex TW7 5AA

View PDF (1 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

25/05/2001

Secretary resigned

View PDF (1 pages)

26/01/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a dormant company made up to 2000-09-30

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14/11/2000

Resolutions

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14/11/2000

Resolutions

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14/11/2000

Resolutions

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15/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

11/11/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Registered office changed on 05/05/99 from: orion house, 5 upper st martins lane, london, WC2H 9EH

View PDF (1 pages)

02/04/1999

Accounts for a dormant company made up to 1998-09-30

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16/03/1999

Return made up to 26/01/99; no change of members

View PDF (4 pages)

02/10/1998

New secretary appointed

View PDF (2 pages)

02/10/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

26/06/1998

Resolutions

View PDF (1 pages)

09/04/1998

Registered office changed on 09/04/98 from: 2ND floor, hammersley house, 5/8 warwick street, london W1R 6JE

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24/02/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

20/03/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (2 pages)

21/02/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

21/02/1997

Resolutions

View PDF (1 pages)

12/03/1996

Accounts for a dormant company made up to 1995-09-30

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26/02/1996

Resolutions

View PDF (1 pages)

26/02/1996

Return made up to 26/01/96; no change of members

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28/06/1995

Registered office changed on 28/06/95 from: 2ND floor, hammersley house, 5/8 warwick street, london W1R 5RA

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23/02/1995

Resolutions

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29/01/1995

Accounts for a dormant company made up to 1994-09-30

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29/01/1995

Return made up to 26/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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09/12/1994

Secretary resigned;new secretary appointed

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28/02/1994

Return made up to 01/02/94; full list of members

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15/02/1994

Accounts for a dormant company made up to 1993-09-30

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02/03/1993

Return made up to 01/02/93; full list of members

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25/02/1993

Accounts for a dormant company made up to 1992-09-30

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17/06/1992

Accounts for a dormant company made up to 1991-09-30

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12/02/1992

Return made up to 01/02/92; no change of members

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30/05/1991

Return made up to 01/02/91; change of members

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30/05/1991

Resolutions

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21/05/1991

Accounts for a dormant company made up to 1990-09-30

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28/11/1990

Registered office changed on 28/11/90 from: suite 5, 140 park lane, london, W1Y 3AA

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13/11/1990

Secretary resigned;new secretary appointed

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15/06/1990

Return made up to 13/02/90; full list of members

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08/06/1990

Accounts for a dormant company made up to 1989-09-30

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08/06/1990

Resolutions

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03/07/1989

Return made up to 13/06/89; full list of members

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20/06/1989

Accounts for a dormant company made up to 1988-09-30

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20/06/1989

Resolutions

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25/01/1989

Secretary resigned;new secretary appointed

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21/11/1988

Secretary resigned;new secretary appointed

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21/06/1988

Accounts made up to 1987-09-30

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21/06/1988

Resolutions

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21/06/1988

Return made up to 14/04/88; full list of members

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16/07/1987

Accounts for a dormant company made up to 1986-09-30

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16/07/1987

Resolutions

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16/07/1987

Return made up to 15/05/87; full list of members

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27/01/1987

Registered office changed on 27/01/87 from: 77 south audley street, london, W1Y 5TA

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09/10/1986

Full accounts made up to 1985-09-30

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09/10/1986

Return made up to 16/09/86; full list of members

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13/09/1978

Incorporation

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Strachan, Leslie Hewitt	Director	01/09/2003 - 29/10/2010	16
Lichte, Rudiger	Director	02/11/2004 - 14/07/2008	22
Onabolu, Oluwole	Director	17/07/2012 - Present	45
Aron, Jeremy Andrew	Secretary	18/11/1994 - 20/08/1998	13
Matthews, Andra Jane	Secretary	20/08/1998 - 18/05/2001	-

Persons with Significant Control

No PSC data available.

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Description

About BAKER PRODUCTION SERVICES (UK) LIMITED

BAKER PRODUCTION SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 13/09/1978 with the registered office located at 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5YF. 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 PRODUCTION SERVICES (UK) LIMITED?

BAKER PRODUCTION SERVICES (UK) LIMITED is currently Dissolved. It was registered on 13/09/1978 and dissolved on 24/06/2014.

Where is BAKER PRODUCTION SERVICES (UK) LIMITED located?

BAKER PRODUCTION SERVICES (UK) LIMITED is registered at 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5YF.

What does BAKER PRODUCTION SERVICES (UK) LIMITED do?

BAKER PRODUCTION SERVICES (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAKER PRODUCTION SERVICES (UK) LIMITED?

The latest filing was on 24/06/2014: Final Gazette dissolved via voluntary strike-off.