C. F. BAKER LIMITED

Key Data

Status

Dissolved

Company No.

00537185

Incorporation date

21/08/1954

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1954)

11/12/2013

Final Gazette dissolved following liquidation

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11/09/2013

Liquidators' statement of receipts and payments to 2013-09-05

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11/09/2013

Return of final meeting in a creditors' voluntary winding up

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10/07/2013

Liquidators' statement of receipts and payments to 2013-06-29

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10/01/2013

Liquidators' statement of receipts and payments to 2012-12-29

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06/07/2012

Liquidators' statement of receipts and payments to 2012-06-29

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10/01/2012

Liquidators' statement of receipts and payments to 2011-12-29

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12/07/2011

Liquidators' statement of receipts and payments to 2011-06-29

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24/01/2011

Death of a liquidator

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13/01/2011

Liquidators' statement of receipts and payments to 2010-12-29

View PDF (5 pages)

19/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

View PDF (5 pages)

08/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

View PDF (5 pages)

25/01/2010

Liquidators' statement of receipts and payments to 2009-12-29

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10/01/2009

Statement of affairs with form 4.19

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10/01/2009

Appointment of a voluntary liquidator

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10/01/2009

Resolutions

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19/12/2008

Registered office changed on 19/12/2008 from first floor st giles house 15/21 victoria road bletchley milton keynes bucks MK2 2NG

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02/09/2008

Return made up to 31/07/08; no change of members

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07/04/2008

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

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05/12/2007

Director resigned

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03/09/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

28/09/2006

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

View PDF (7 pages)

05/09/2006

Return made up to 31/07/06; full list of members

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21/10/2005

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

View PDF (7 pages)

05/09/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

17/11/2004

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

View PDF (7 pages)

16/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

25/06/2004

Resolutions

View PDF (7 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Secretary resigned;director resigned

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06/11/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

22/09/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

16/08/2003

Return made up to 31/07/03; full list of members

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30/08/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

01/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

17/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

06/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

11/09/2000

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

View PDF (7 pages)

07/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

10/09/1999

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

View PDF (7 pages)

16/08/1999

Return made up to 31/07/99; full list of members

View PDF (7 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

05/10/1998

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

View PDF (7 pages)

07/08/1998

Return made up to 31/07/98; no change of members

View PDF (5 pages)

04/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

12/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

05/08/1997

New director appointed

View PDF (3 pages)

30/09/1996

Accounts for a small company made up to 1996-06-30

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23/08/1996

Return made up to 31/07/96; full list of members

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23/08/1996

Director resigned

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18/02/1996

Registered office changed on 18/02/96 from: 11 greenhill crescent watford business park watford herts.WD1 8QU

View PDF (1 pages)

17/02/1996

Declaration of satisfaction of mortgage/charge

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17/02/1996

Declaration of satisfaction of mortgage/charge

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13/02/1996

New secretary appointed

View PDF (1 pages)

13/02/1996

Secretary resigned

View PDF (1 pages)

13/02/1996

Director resigned

View PDF (2 pages)

26/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

16/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

08/02/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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07/08/1994

Return made up to 31/07/94; no change of members

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23/02/1994

Accounts for a small company made up to 1993-06-30

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29/08/1993

Return made up to 31/07/93; no change of members

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29/08/1993

Director's particulars changed

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26/04/1993

Accounts for a small company made up to 1992-06-30

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18/08/1992

Return made up to 31/07/92; full list of members

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18/08/1992

Director's particulars changed

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24/04/1992

Accounts for a small company made up to 1991-06-30

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24/03/1992

Particulars of mortgage/charge

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19/09/1991

Return made up to 31/07/91; no change of members

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15/07/1991

Registered office changed on 15/07/91 from: colnbrook works local board rd. Off lower high st. Watford WD1 2JW.

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13/05/1991

Accounts for a small company made up to 1990-06-30

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04/02/1991

Return made up to 31/07/90; no change of members

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26/07/1990

New director appointed

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16/01/1990

Accounts for a small company made up to 1989-06-30

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16/01/1990

Return made up to 31/07/89; full list of members

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20/09/1989

Director resigned;new director appointed

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06/04/1989

Particulars of mortgage/charge

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22/02/1989

Wd 13/02/89 ad 14/10/54--------- £ si 98@1=98 £ ic 2/100

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31/01/1989

£ ic 100/10 £ sr 90@1=90

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18/10/1988

Resolutions

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19/08/1988

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

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05/08/1988

Accounts for a small company made up to 1987-06-30

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02/04/1988

Declaration of satisfaction of mortgage/charge

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01/11/1987

Return made up to 18/02/87; full list of members

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13/10/1987

Declaration of satisfaction of mortgage/charge

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13/10/1987

Declaration of satisfaction of mortgage/charge

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13/10/1987

Declaration of satisfaction of mortgage/charge

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13/10/1987

Declaration of satisfaction of mortgage/charge

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13/10/1987

Declaration of satisfaction of mortgage/charge

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13/10/1987

Declaration of satisfaction of mortgage/charge

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13/10/1987

Declaration of satisfaction of mortgage/charge

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13/10/1987

Declaration of satisfaction of mortgage/charge

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29/05/1987

Accounts for a small company made up to 1986-06-30

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23/05/1987

Auth purchase shares not cap

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03/06/1986

Accounts for a small company made up to 1985-06-30

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03/06/1986

Return made up to 15/05/86; full list of members

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21/08/1954

Incorporation

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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

30/06/2007

Last change occurred

30/06/2007

Accounts

Total Exemption Small

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Meredith, Barry	Secretary	21/12/1995 - 31/10/2003	-
Pither, John	Director	23/06/1997 - 20/11/2007	5
Capon, Beatrice	Secretary	05/11/2003 - Present	1
Capon, Roy William	Secretary	31/10/2003 - 05/11/2003	1

Persons with Significant Control

No PSC data available.

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Description

About C. F. BAKER LIMITED

C. F. BAKER LIMITED is an(a) Dissolved company incorporated on 21/08/1954 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. 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 C. F. BAKER LIMITED?

C. F. BAKER LIMITED is currently Dissolved. It was registered on 21/08/1954 and dissolved on 11/12/2013.

Where is C. F. BAKER LIMITED located?

C. F. BAKER LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does C. F. BAKER LIMITED do?

C. F. BAKER LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for C. F. BAKER LIMITED?

The latest filing was on 11/12/2013: Final Gazette dissolved following liquidation.