BAKERY SERVICES PLC

Key Data

Status

Dissolved

Company No.

02772006

Incorporation date

08/12/1992

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1992)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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20/04/2010

Registered office address changed from Lanes End House 15 Prince Albert Street Brighton East Sussex BN1 1HY on 2010-04-21

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09/03/2010

Termination of appointment of Martin Bott as a director

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08/02/2010

Termination of appointment of Andrew Hunt as a director

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08/02/2010

Termination of appointment of Richard Worthington as a director

View PDF (1 pages)

21/01/2010

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

21/01/2010

Appointment of Mr Andrew Mcewan Meikle as a director

View PDF (2 pages)

21/01/2010

Appointment of Mr Andrew Derrick John Farmiloe as a secretary

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-12-09 with bulk list of shareholders

View PDF (14 pages)

04/11/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

25/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

25/10/2009

Register inspection address has been changed

View PDF (2 pages)

28/12/2008

Return made up to 09/12/08; bulk list available separately

View PDF (8 pages)

30/09/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

22/09/2008

Registered office changed on 23/09/2008 from 3 horsted square bellbrook business park uckfield east sussex TN22 1QL

View PDF (1 pages)

13/02/2008

Nc inc already adjusted 09/11/01

View PDF (1 pages)

13/02/2008

Resolutions

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13/02/2008

Resolutions

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13/02/2008

Resolutions

View PDF (0 pages)

13/02/2008

Resolutions

View PDF (3 pages)

22/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

Return made up to 09/12/07; bulk list available separately

View PDF (7 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

22/11/2007

New secretary appointed

View PDF (2 pages)

03/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (29 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Return made up to 09/12/06; bulk list available separately

View PDF (7 pages)

03/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (33 pages)

10/01/2006

Return made up to 09/12/05; bulk list available separately

View PDF (6 pages)

21/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (32 pages)

16/01/2005

Return made up to 09/12/04; bulk list available separately

View PDF (9 pages)

16/01/2005

Director resigned

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16/01/2005

Registered office changed on 17/01/05

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19/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (31 pages)

07/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (30 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

22/12/2003

Return made up to 09/12/03; bulk list available separately

View PDF (9 pages)

22/12/2003

Secretary's particulars changed

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22/12/2003

Location of register of members address changed

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09/01/2003

Return made up to 09/12/02; bulk list available separately

View PDF (9 pages)

22/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (36 pages)

14/01/2002

Return made up to 09/12/01; bulk list available separately

View PDF (8 pages)

14/01/2002

Secretary's particulars changed;director's particulars changed

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14/01/2002

Location of register of members address changed

View PDF (0 pages)

22/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (35 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2001

Return made up to 09/12/00; bulk list available separately

View PDF (8 pages)

23/11/2000

Full group accounts made up to 2000-03-31

View PDF (20 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2000

New director appointed

View PDF (2 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2000

Return made up to 09/12/99; bulk list available separately

View PDF (8 pages)

21/09/1999

Director's particulars changed

View PDF (1 pages)

06/09/1999

Full group accounts made up to 1999-03-31

View PDF (32 pages)

24/08/1999

Resolutions

View PDF (2 pages)

29/12/1998

Return made up to 09/12/98; bulk list available separately

View PDF (4 pages)

22/10/1998

Full group accounts made up to 1998-03-31

View PDF (26 pages)

24/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Accounts made up to 1997-03-31

View PDF (2 pages)

30/12/1997

Return made up to 09/12/97; bulk list available separately

View PDF (8 pages)

30/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/07/1997

Ad 01/07/97--------- £ si [email protected]=33333 £ ic 40000/73333

View PDF (2 pages)

10/07/1997

Memorandum and Articles of Association

View PDF (5 pages)

10/07/1997

Prospectus

View PDF (43 pages)

05/07/1997

Particulars of contract relating to shares

View PDF (3 pages)

05/07/1997

Ad 18/06/97--------- £ si [email protected]=38823 £ ic 1177/40000

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05/07/1997

S-div 18/06/97

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05/07/1997

£ nc 100000/150000 18/06/97

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05/07/1997

Resolutions

View PDF (3 pages)

05/07/1997

Resolutions

View PDF (3 pages)

05/07/1997

Memorandum and Articles of Association

View PDF (80 pages)

05/07/1997

Resolutions

View PDF (1 pages)

05/07/1997

Resolutions

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05/07/1997

Resolutions

View PDF (2 pages)

05/07/1997

S-div conve 26/06/97

View PDF (1 pages)

28/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/1997

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

22/06/1997

Auditor's report

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22/06/1997

Auditor's statement

View PDF (1 pages)

22/06/1997

Balance Sheet

View PDF (1 pages)

22/06/1997

Re-registration of Memorandum and Articles

View PDF (12 pages)

22/06/1997

Declaration on reregistration from private to PLC

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22/06/1997

Application for reregistration from private to PLC

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22/06/1997

Resolutions

View PDF (2 pages)

22/06/1997

Resolutions

View PDF (2 pages)

29/04/1997

Registered office changed on 30/04/97 from: the old farm piltdown nr uckfield eastwood TN22 3XL

View PDF (1 pages)

20/04/1997

New director appointed

View PDF (2 pages)

16/12/1996

Return made up to 09/12/96; no change of members

View PDF (4 pages)

10/12/1996

Accounts made up to 1996-03-31

View PDF (3 pages)

04/01/1996

Return made up to 09/12/95; no change of members

View PDF (4 pages)

26/12/1995

Accounts made up to 1995-03-31

View PDF (3 pages)

26/12/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

15/12/1994

Return made up to 09/12/94; full list of members

View PDF (6 pages)

06/10/1994

Full accounts made up to 1994-03-31

View PDF (4 pages)

04/08/1994

Resolutions

View PDF (0 pages)

04/08/1994

Resolutions

View PDF (3 pages)

06/07/1994

Resolutions

View PDF (2 pages)

06/07/1994

Resolutions

View PDF (0 pages)

18/05/1994

Resolutions

View PDF (3 pages)

29/03/1994

Return made up to 09/12/93; full list of members

View PDF (5 pages)

01/03/1994

Resolutions

View PDF (1 pages)

01/03/1994

Resolutions

View PDF (0 pages)

24/07/1993

Accounting reference date notified as 31/03

View PDF (2 pages)

10/01/1993

Director resigned;new director appointed

View PDF (2 pages)

10/01/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/01/1993

Secretary resigned;new director appointed

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10/01/1993

Registered office changed on 11/01/93 from: 2, baches street london. N1 6UB

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06/01/1993

Memorandum and Articles of Association

View PDF (8 pages)

06/01/1993

Resolutions

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06/01/1993

Resolutions

View PDF (1 pages)

06/01/1993

£ nc 1000/100000 24/12/92

View PDF (1 pages)

08/12/1992

Incorporation

View PDF (9 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/12/1992 - 23/12/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/12/1992 - 23/12/1992	43699
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/11/2007 - 21/01/2010	224
CAPITA IRG TRUSTEES LIMITED	Corporate Secretary	01/02/2004 - 12/11/2007	21
Hunt, Andrew Nicholas	Director	01/01/2008 - 02/02/2010	14

Persons with Significant Control

No PSC data available.

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Description

About BAKERY SERVICES PLC

BAKERY SERVICES PLC is an(a) Dissolved company incorporated on 08/12/1992 with the registered office located at 32 Percy Street, London W1T 2DE. 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 BAKERY SERVICES PLC?

BAKERY SERVICES PLC is currently Dissolved. It was registered on 08/12/1992 and dissolved on 25/04/2011.

Where is BAKERY SERVICES PLC located?

BAKERY SERVICES PLC is registered at 32 Percy Street, London W1T 2DE.

What does BAKERY SERVICES PLC do?

BAKERY SERVICES PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BAKERY SERVICES PLC?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.