BAKER STICKLAND LIMITED

Key Data

Status

Dissolved

Company No.

00968724

Incorporation date

19/12/1969

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1970)

22/08/2013

Final Gazette dissolved following liquidation

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22/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

29/10/2012

Liquidators' statement of receipts and payments to 2012-09-19

View PDF (11 pages)

14/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

04/11/2011

Liquidators' statement of receipts and payments to 2011-09-19

View PDF (13 pages)

30/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

05/10/2010

Statement of affairs with form 4.19

View PDF (9 pages)

05/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (1 pages)

10/09/2010

Registered office address changed from 20 Chantry Lane Bromley Kent BR2 9QL on 2010-09-10

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (7 pages)

06/11/2009

Director's details changed for Mrs Dorothy Denise Stickland on 2009-10-01

View PDF (2 pages)

06/11/2009

Director's details changed for Janette Denise Yates-Smith on 2009-10-01

View PDF (2 pages)

06/11/2009

Director's details changed for Mr Mark John Yates-Smith on 2009-10-01

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

07/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

20/02/2008

Resolutions

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20/02/2008

Resolutions

View PDF (19 pages)

18/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

20/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2007

Total exemption full accounts made up to 2006-11-30

View PDF (12 pages)

21/11/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

25/04/2006

Total exemption full accounts made up to 2004-11-30

View PDF (14 pages)

05/04/2006

Total exemption full accounts made up to 2005-11-30

View PDF (12 pages)

02/12/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

28/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

29/09/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

16/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

03/10/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

29/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

29/10/2002

Director's particulars changed

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19/02/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

30/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

29/06/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

12/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

12/10/2000

Location of register of members address changed

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12/10/2000

Location of debenture register address changed

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16/08/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

30/11/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

30/11/1999

Director's particulars changed

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28/07/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

19/04/1999

Auditor's resignation

View PDF (1 pages)

21/10/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

07/08/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

29/10/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

29/08/1997

Full accounts made up to 1996-11-30

View PDF (14 pages)

26/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

11/11/1996

Registered office changed on 11/11/96

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22/10/1996

Registered office changed on 22/10/96 from: 34 westway caterham surrey CR3 5TP

View PDF (1 pages)

27/08/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

20/10/1995

Return made up to 01/10/95; no change of members

View PDF (4 pages)

01/09/1995

Full accounts made up to 1994-11-30

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/11/1994

Return made up to 01/10/94; no change of members

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13/09/1994

Full accounts made up to 1993-11-30

View PDF (13 pages)

07/04/1994

Particulars of mortgage/charge

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21/12/1993

New director appointed

View PDF (2 pages)

21/12/1993

Return made up to 01/10/93; full list of members

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21/12/1993

Director resigned

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04/10/1993

Full accounts made up to 1992-11-30

View PDF (11 pages)

07/01/1993

Director resigned

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07/01/1993

New director appointed

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07/01/1993

Resolutions

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13/10/1992

Return made up to 01/10/92; no change of members

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24/09/1992

Full accounts made up to 1991-11-30

View PDF (11 pages)

06/11/1991

Return made up to 01/10/91; no change of members

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29/10/1991

Full accounts made up to 1990-11-30

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12/07/1991

Certificate of change of name

View PDF (2 pages)

17/06/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/01/1991

Statement of affairs

View PDF (4 pages)

23/01/1991

Ad 01/12/90--------- £ si 1000@1

View PDF (2 pages)

11/01/1991

Ad 01/12/90--------- £ si 1000@1=1000 £ ic 1000/2000

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04/10/1990

Full accounts made up to 1989-11-30

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04/10/1990

Return made up to 01/10/90; full list of members

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19/10/1989

Full accounts made up to 1988-11-30

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19/10/1989

Return made up to 18/09/89; full list of members

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25/07/1988

Accounts for a small company made up to 1987-11-30

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25/07/1988

Return made up to 23/06/88; full list of members

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24/06/1987

Return made up to 28/05/87; full list of members

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24/06/1987

Accounts for a small company made up to 1986-11-30

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02/12/1986

New director appointed

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14/08/1986

Accounts for a small company made up to 1985-11-30

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14/08/1986

Return made up to 31/07/86; full list of members

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02/08/1986

Secretary resigned;new secretary appointed

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12/03/1970

Allotment of shares

View PDF (2 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

30/11/2008

Last change occurred

30/11/2008

Accounts

Total Exemption Small

Last made up date

30/11/2008

Next account date

30/11/2009

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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
Yates-Smith, Janette Denise	Director	30/11/1992 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BAKER STICKLAND LIMITED

BAKER STICKLAND LIMITED is an(a) Dissolved company incorporated on 19/12/1969 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There is currently 1 active director 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 STICKLAND LIMITED?

BAKER STICKLAND LIMITED is currently Dissolved. It was registered on 19/12/1969 and dissolved on 22/08/2013.

Where is BAKER STICKLAND LIMITED located?

BAKER STICKLAND LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does BAKER STICKLAND LIMITED do?

BAKER STICKLAND LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for BAKER STICKLAND LIMITED?

The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.