BAKER SERVICE TOOLS LTD.

Key Data

Status

Dissolved

Company No.

00830953

Incorporation date

14/12/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1964)

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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21/01/2014

Annual return made up to 2014-01-20 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

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08/05/2013

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

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21/01/2013

Annual return made up to 2013-01-20 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

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20/03/2012

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

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03/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

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26/08/2011

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

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01/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

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01/02/2011

Director's details changed for Mrs Elaine Doris Mays on 2011-01-15

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01/02/2011

Secretary's details changed for Paul Bryan Stokes on 2011-01-15

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02/12/2010

Appointment of Elaine Doris Mays as a director

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29/11/2010

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

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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 Asquith on 2010-06-28

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08/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

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09/03/2009

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

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17/02/2009

Return made up to 20/01/09; full list of members

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11/08/2008

Appointment terminated director rudiger lichte

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11/08/2008

Director appointed christopher asquith

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16/07/2008

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

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19/02/2008

Return made up to 20/01/08; full list of members

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08/09/2007

Resolutions

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08/09/2007

Resolutions

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08/09/2007

Resolutions

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30/05/2007

Location of register of members

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30/05/2007

Secretary resigned

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30/05/2007

New secretary appointed

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28/04/2007

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

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23/02/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

27/10/2006

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

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13/10/2006

Director's particulars changed

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08/05/2006

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

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23/03/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

23/03/2006

New secretary appointed

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05/01/2006

Secretary resigned

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14/06/2005

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

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09/03/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

07/12/2004

Director resigned

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07/12/2004

New director appointed

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02/07/2004

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

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16/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

25/11/2003

New director appointed

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19/11/2003

Director resigned

View PDF (1 pages)

17/09/2003

New director appointed

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14/07/2003

Director resigned

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25/02/2003

Memorandum and Articles of Association

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25/02/2003

Resolutions

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25/02/2003

Resolutions

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25/02/2003

Resolutions

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25/02/2003

Resolutions

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28/01/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

24/01/2003

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

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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 26/01/02; full list of members

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17/07/2001

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

View PDF (1 pages)

25/05/2001

New secretary appointed

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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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15/02/2000

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

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10/11/1999

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

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23/08/1999

Director's particulars changed

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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

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02/10/1998

New secretary appointed

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02/10/1998

Secretary resigned

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24/08/1998

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

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26/06/1998

Resolutions

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17/04/1998

Registered office changed on 17/04/98 from: 2ND floor hammersley house 5/8 warwick street london W1R 6JE

View PDF (1 pages)

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

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21/02/1997

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

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21/02/1997

Resolutions

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12/03/1996

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

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26/02/1996

Resolutions

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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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22/02/1995

Resolutions

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29/01/1995

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

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29/01/1995

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

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08/12/1994

Secretary resigned;new secretary appointed

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27/02/1994

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

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14/02/1994

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

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03/03/1993

Return made up to 01/02/93; no change of members

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02/03/1993

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

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08/07/1992

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

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08/07/1992

Resolutions

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24/02/1992

Return made up to 01/02/92; full list of members

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11/09/1991

Full accounts made up to 1990-09-30

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19/06/1991

Secretary resigned;new secretary appointed

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19/06/1991

Return made up to 01/02/91; no change of members

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06/03/1991

Return made up to 05/01/91; no change of members

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20/02/1991

Return made up to 05/01/90; full list of members

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19/02/1991

Director resigned;new director appointed

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19/02/1991

Director resigned;new director appointed

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19/02/1991

Director resigned

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19/02/1991

Secretary resigned;new secretary appointed;director resigned

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25/01/1991

Full accounts made up to 1989-09-30

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21/11/1990

Registered office changed on 21/11/90 from: suite 5 140 park lane london

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31/10/1990

Certificate of change of name

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06/06/1989

Accounting reference date shortened from 31/03 to 30/09

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27/04/1989

Director resigned;new director appointed

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27/04/1989

New director appointed

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27/04/1989

Registered office changed on 27/04/89 from: 24 haymarket london SW1Y 4DG

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08/03/1989

Declaration of satisfaction of mortgage/charge

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02/02/1989

Full accounts made up to 1988-03-31

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02/02/1989

Return made up to 05/01/89; no change of members

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18/04/1988

New director appointed

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24/01/1988

Full accounts made up to 1987-03-31

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24/01/1988

Return made up to 27/11/87; no change of members

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19/11/1987

Director resigned

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19/02/1987

Director resigned;new director appointed

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17/01/1987

Full accounts made up to 1986-03-31

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17/01/1987

Return made up to 24/12/86; full list of members

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06/10/1986

Director resigned

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27/06/1986

Registered office changed on 27/06/86 from: lindleysmoor road huddersfield yorks

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14/12/1964

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
Matthews, Andrea Jane	Secretary	20/08/1998 - 18/05/2001	7
Stokes, Paul Bryan	Secretary	02/04/2007 - Present	15
Wright, Dawn Kyrenia Claudette	Secretary	18/05/2001 - 29/11/2005	13
Sheils, Dominic Ciaran	Secretary	29/11/2005 - 02/04/2007	14
Asquith, Christopher	Director	14/07/2008 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About BAKER SERVICE TOOLS LTD.

BAKER SERVICE TOOLS LTD. is an(a) Dissolved company incorporated on 14/12/1964 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 SERVICE TOOLS LTD.?

BAKER SERVICE TOOLS LTD. is currently Dissolved. It was registered on 14/12/1964 and dissolved on 24/06/2014.

Where is BAKER SERVICE TOOLS LTD. located?

BAKER SERVICE TOOLS LTD. is registered at 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5YF.

What does BAKER SERVICE TOOLS LTD. do?

BAKER SERVICE TOOLS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAKER SERVICE TOOLS LTD.?

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