BIOTRACE FRED BAKER LIMITED

Key Data

Status

Dissolved

Company No.

01951454

Incorporation date

29/09/1985

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1985)

02/11/2011

Final Gazette dissolved following liquidation

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02/08/2011

Liquidators' statement of receipts and payments to 2011-07-27

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02/08/2011

Return of final meeting in a members' voluntary winding up

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07/06/2011

Termination of appointment of Gary Stapleton as a director

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31/05/2011

Termination of appointment of Kenneth Brownlee as a director

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12/05/2011

Liquidators' statement of receipts and payments to 2011-04-25

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11/11/2010

Liquidators' statement of receipts and payments to 2010-10-25

View PDF (7 pages)

30/03/2010

Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 2010-03-31

View PDF (2 pages)

09/11/2009

Declaration of solvency

View PDF (4 pages)

09/11/2009

Appointment of a voluntary liquidator

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09/11/2009

Resolutions

View PDF (1 pages)

09/11/2009

Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 2009-11-10

View PDF (2 pages)

11/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

11/05/2009

Registered office changed on 12/05/2009 from 3M centre cain road cain road bracknell berkshire RG12 8HT

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11/05/2009

Location of register of members

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11/01/2009

Resolutions

View PDF (7 pages)

01/06/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

24/02/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/10/2007

Director resigned

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

Location of register of members

View PDF (1 pages)

10/09/2007

Registered office changed on 11/09/07 from: the science park bridgend CF31 3NA

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2007

Director resigned

View PDF (1 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

13/04/2007

Director resigned

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

31/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

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

View PDF (3 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

31/05/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

12/06/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Registered office changed on 13/11/02 from: 3 lancer court astmoor industrial estate runcorn cheshire WA7 1PN

View PDF (1 pages)

03/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2002

Certificate of change of name

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15/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

22/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

22/05/2002

Registered office changed on 23/05/02

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16/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

16/05/2001

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

View PDF (7 pages)

16/05/2001

Secretary's particulars changed;director's particulars changed

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03/05/2001

Director resigned

View PDF (1 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

04/07/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

04/07/2000

Secretary's particulars changed;director's particulars changed

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24/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

02/06/1999

Return made up to 10/05/99; full list of members

View PDF (8 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

28/05/1998

Return made up to 10/05/98; full list of members

View PDF (8 pages)

13/05/1998

Director resigned

View PDF (1 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

07/06/1997

Return made up to 10/05/97; no change of members

View PDF (6 pages)

07/06/1997

Director's particulars changed

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03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

25/05/1996

Return made up to 10/05/96; full list of members

View PDF (8 pages)

01/05/1996

New director appointed

View PDF (2 pages)

09/01/1996

Director resigned

View PDF (1 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

20/08/1995

New director appointed

View PDF (2 pages)

12/06/1995

New director appointed

View PDF (2 pages)

10/05/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/12/1994

Registered office changed on 06/12/94 from: 6-7 dalton court astmoor industrial estate runcorn cheshire WA7 1PU

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23/11/1994

Declaration of satisfaction of mortgage/charge

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23/11/1994

Declaration of satisfaction of mortgage/charge

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23/11/1994

Declaration of satisfaction of mortgage/charge

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09/11/1994

Director resigned

View PDF (2 pages)

21/08/1994

Full accounts made up to 1993-12-31

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11/05/1994

New director appointed

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11/05/1994

Return made up to 10/05/94; no change of members

View PDF (4 pages)

16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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28/02/1994

Particulars of mortgage/charge

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09/11/1993

Full accounts made up to 1992-12-31

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18/07/1993

Return made up to 10/05/93; no change of members

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12/05/1993

Registered office changed on 13/05/93 from: castle chambers 43 castle street liverpool L2 9TL

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10/12/1992

Auditor's resignation

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03/11/1992

Accounts for a small company made up to 1991-12-31

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11/05/1992

Return made up to 10/05/92; full list of members

View PDF (6 pages)

09/02/1992

New director appointed

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06/02/1992

New secretary appointed

View PDF (2 pages)

16/10/1991

Accounts for a small company made up to 1990-12-31

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22/07/1991

Return made up to 10/05/91; full list of members

View PDF (6 pages)

21/02/1991

Return made up to 17/08/90; full list of members

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07/02/1991

Full accounts made up to 1989-12-31

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05/12/1989

Full accounts made up to 1988-12-31

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05/12/1989

Return made up to 10/05/89; full list of members

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21/06/1989

Wd 15/06/89 ad 24/05/89--------- premium £ si 1233@1=1233 £ ic 7200/8433

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31/01/1989

Accounts for a small company made up to 1987-12-31

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31/01/1989

Return made up to 30/04/88; full list of members

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07/06/1988

Particulars of mortgage/charge

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26/05/1988

Particulars of mortgage/charge

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27/04/1988

Particulars of mortgage/charge

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22/02/1988

Wd 25/01/88 ad 11/12/87--------- £ si 1000@1=1000 £ ic 6200/7200

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12/03/1987

Accounts for a small company made up to 1986-12-31

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12/03/1987

Return made up to 24/03/87; full list of members

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10/09/1986

New director appointed

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07/05/1986

New director appointed

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29/12/1985

Memorandum and Articles of Association

View PDF (12 pages)

29/09/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Morgan, Peter William John	Director	15/10/2002 - 30/09/2007	27
James, Ian Francis	Director	08/01/1992 - 31/10/1994	9
Newby, Tracey	Director	16/08/1995 - 15/10/2002	-
Stapleton, Gary Michael	Director	01/09/2007 - 29/04/2011	18
Meehan, Anthony Edward	Director	01/04/1996 - 09/01/1998	8

Persons with Significant Control

No PSC data available.

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Description

About BIOTRACE FRED BAKER LIMITED

BIOTRACE FRED BAKER LIMITED is an(a) Dissolved company incorporated on 29/09/1985 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 BIOTRACE FRED BAKER LIMITED?

BIOTRACE FRED BAKER LIMITED is currently Dissolved. It was registered on 29/09/1985 and dissolved on 02/11/2011.

Where is BIOTRACE FRED BAKER LIMITED located?

BIOTRACE FRED BAKER LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does BIOTRACE FRED BAKER LIMITED do?

BIOTRACE FRED BAKER LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BIOTRACE FRED BAKER LIMITED?

The latest filing was on 02/11/2011: Final Gazette dissolved following liquidation.