BRICE-BAKER & CO. LIMITED

Key Data

Status

Dissolved

Company No.

03477754

Incorporation date

08/12/1997

Size

Full

Classification

Manufacture of other agricultural and forestry machinery (29.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1997)

19/09/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/04/2010

Termination of appointment of Anthony Gurney as a director

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Mr Stephen James Morgan on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Anthony Gurney on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Ms Yana Mulyar on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Ivan Gorozhankin on 2009-10-01

View PDF (2 pages)

05/12/2009

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

View PDF (7 pages)

14/04/2009

Appointment Terminated Director sergey korolev

View PDF (1 pages)

14/04/2009

Director appointed yana mulyar

View PDF (1 pages)

12/03/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

01/10/2008

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

View PDF (7 pages)

29/06/2008

Appointment Terminated Director colin cooper

View PDF (1 pages)

27/05/2008

Director appointed ivan gorozhankin

View PDF (2 pages)

12/05/2008

Resolutions

View PDF (23 pages)

12/05/2008

Appointment Terminated Director and Secretary raymond juffs

View PDF (1 pages)

12/05/2008

Director appointed sergey korolev

View PDF (2 pages)

05/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/01/2007

Return made up to 30/11/06; full list of members

View PDF (8 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2006

Director resigned

View PDF (1 pages)

31/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

07/12/2005

Return made up to 30/11/05; full list of members

View PDF (8 pages)

17/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

15/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

04/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

24/05/2004

New director appointed

View PDF (2 pages)

04/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

17/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

24/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

04/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

25/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

08/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

07/08/1999

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

View PDF (8 pages)

02/12/1998

Return made up to 30/11/98; full list of members

View PDF (8 pages)

18/11/1998

Director resigned

View PDF (1 pages)

16/02/1998

Ad 02/01/98--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

10/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

New director appointed

View PDF (2 pages)

31/12/1997

Certificate of change of name

View PDF (2 pages)

15/12/1997

Secretary resigned

View PDF (1 pages)

15/12/1997

New secretary appointed

View PDF (2 pages)

08/12/1997

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gorozhankin Ivan	Director	27/04/2008 - Present	15
Gurney, Anthony	Director	05/01/1998 - 31/12/2009	3
Morgan, Stephen James	Director	11/05/2004 - Present	9
Juffs, Raymond Stuart	Director	09/12/1997 - 27/04/2008	3
Brice-Baker, Rodney Herbert	Director	09/12/1997 - 21/10/1998	1

Persons with Significant Control

No PSC data available.

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Description

About BRICE-BAKER & CO. LIMITED

BRICE-BAKER & CO. LIMITED is an(a) Dissolved company incorporated on 08/12/1997 with the registered office located at Rookery Road The Lane, Wyboston, Beds MK44 3AX. 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 BRICE-BAKER & CO. LIMITED?

BRICE-BAKER & CO. LIMITED is currently Dissolved. It was registered on 08/12/1997 and dissolved on 19/09/2011.

Where is BRICE-BAKER & CO. LIMITED located?

BRICE-BAKER & CO. LIMITED is registered at Rookery Road The Lane, Wyboston, Beds MK44 3AX.

What does BRICE-BAKER & CO. LIMITED do?

BRICE-BAKER & CO. LIMITED operates in the Manufacture of other agricultural and forestry machinery (29.32 - SIC 2003) sector.

What is the latest filing for BRICE-BAKER & CO. LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via compulsory strike-off.