BAKER TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03410700

Incorporation date

28/07/1997

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1997)

18/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

22/07/2023

Liquidators' statement of receipts and payments to 2023-05-10

View PDF (22 pages)

11/07/2022

Liquidators' statement of receipts and payments to 2022-05-10

View PDF (24 pages)

02/10/2021

Registered office address changed from Begbies Traynor (Central) Llp, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to Begbies Traynor (Central) Llp 5 Prospect House Meridians Close Ocean Way Southampton SO14 3TJ on 2021-10-02

View PDF (2 pages)

26/05/2021

Registered office address changed from 5-11 Worship Street London EC2A 2BH England to Begbies Traynor (Central) Llp, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2021-05-26

View PDF (2 pages)

21/05/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

21/05/2021

Statement of affairs

View PDF (8 pages)

21/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/05/2021

Resolutions

View PDF (1 pages)

23/12/2020

Registration of charge 034107000001, created on 2020-12-21

View PDF (57 pages)

12/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

31/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

03/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

23/05/2018

Change of details for Mr Peter Baker as a person with significant control on 2018-05-22

View PDF (2 pages)

09/05/2018

Registered office address changed from Riverside Fox's Marina, the Strand Wherstead Ipswich Suffolk IP2 8NJ England to 5-11 Worship Street London EC2A 2BH on 2018-05-09

View PDF (1 pages)

19/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

11/01/2018

Director's details changed for Mr Peter Baker on 2018-01-07

View PDF (3 pages)

11/01/2018

Director's details changed for Mr David Philip Bull on 2018-01-07

View PDF (3 pages)

04/01/2018

Registered office address changed from 47 Lower Brook Street Ipswich Suffolk IP4 1AQ to Riverside Fox's Marina, the Strand Wherstead Ipswich Suffolk IP2 8NJ on 2018-01-04

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

02/08/2017

Notification of David Bull as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

03/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

21/06/2016

Termination of appointment of Terry Baker as a secretary on 2016-06-21

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

29/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

16/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

30/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

24/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

09/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (6 pages)

30/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

25/11/2011

Director's details changed for Mr David Philip Bull on 2011-08-11

View PDF (2 pages)

18/08/2011

Appointment of David Philip Bull as a director

View PDF (3 pages)

17/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

17/08/2011

Director's details changed for Peter Baker on 2011-07-28

View PDF (2 pages)

14/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (14 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

27/08/2009

Return made up to 28/07/09; full list of members

View PDF (5 pages)

14/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

11/08/2008

Return made up to 28/07/08; full list of members

View PDF (5 pages)

02/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

23/08/2007

Return made up to 28/07/07; full list of members

View PDF (6 pages)

20/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

16/08/2006

Return made up to 28/07/06; full list of members

View PDF (6 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

11/10/2005

Return made up to 28/07/05; full list of members

View PDF (6 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

05/08/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

27/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

22/08/2003

Return made up to 28/07/03; full list of members

View PDF (5 pages)

03/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

24/12/2002

Registered office changed on 24/12/02 from: 43 lower brook street ipswich suffolk IP4 1AQ

View PDF (1 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Return made up to 28/07/02; full list of members

View PDF (5 pages)

05/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

11/09/2001

Return made up to 28/07/01; full list of members

View PDF (5 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

03/08/2000

Return made up to 28/07/00; full list of members

View PDF (5 pages)

24/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

25/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

15/07/1999

Secretary's particulars changed

View PDF (1 pages)

15/07/1999

Director's particulars changed

View PDF (1 pages)

16/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

25/08/1998

Director's particulars changed

View PDF (1 pages)

25/08/1998

Director's particulars changed

View PDF (1 pages)

25/08/1998

Return made up to 28/07/98; full list of members

View PDF (5 pages)

27/08/1997

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

Certificate of change of name

View PDF (3 pages)

28/07/1997

Incorporation

View PDF (24 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

30/06/2019

Last change occurred

30/06/2019

Accounts

Total Exemption Full

Last made up date

30/06/2019

Next account date

30/06/2020

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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
Baker, Terry	Secretary	12/07/2001 - 21/06/2016	-
Bull, David Philip	Director	11/08/2011 - Present	6
Baker, Peter	Director	28/07/1997 - Present	2
SUFFOLK MANAGEMENT SERVICES LIMITED	Nominee Secretary	28/07/1997 - 28/07/1997	76
BARTAX LIMITED	Nominee Director	28/07/1997 - 28/07/1997	77

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAKER TECHNOLOGY LIMITED

BAKER TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 28/07/1997 with the registered office located at Begbies Traynor (Central) Llp 5 Prospect House, Meridians Close, Ocean Way, Southampton SO14 3TJ. There are currently 2 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 TECHNOLOGY LIMITED?

BAKER TECHNOLOGY LIMITED is currently Dissolved. It was registered on 28/07/1997 and dissolved on 18/01/2024.

Where is BAKER TECHNOLOGY LIMITED located?

BAKER TECHNOLOGY LIMITED is registered at Begbies Traynor (Central) Llp 5 Prospect House, Meridians Close, Ocean Way, Southampton SO14 3TJ.

What does BAKER TECHNOLOGY LIMITED do?

BAKER TECHNOLOGY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BAKER TECHNOLOGY LIMITED?

The latest filing was on 18/01/2024: Final Gazette dissolved following liquidation.