CONTINENTAL BAKEHOUSE LIMITED

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CONTINENTAL BAKEHOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

03358552

Incorporation date

22/04/1997

Size

Dormant

Contacts

Registered address

Registered address

3 Tanners Yard, London Road, Bagshot, Surrey GU19 5HDCopy
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Latest events (Record since 22/04/1997)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon17/09/2012
First Gazette notice for voluntary strike-off
dot icon04/09/2012
Application to strike the company off the register
dot icon27/05/2012
Annual return made up to 2012-04-04 with full list of shareholders
dot icon24/05/2012
Appointment of Mr. Soren Landtved as a director on 2012-01-01
dot icon24/05/2012
Termination of appointment of Bent Erik Pultz Larsen as a director on 2011-12-31
dot icon24/05/2012
Termination of appointment of Dennis Manfred Constant as a secretary on 2011-12-31
dot icon01/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon19/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
dot icon27/05/2009
Appointment Terminated Director david smail
dot icon27/05/2009
Director appointed bent erik pultz larsen
dot icon06/05/2009
Accounts made up to 2008-12-31
dot icon16/04/2009
Return made up to 04/04/09; full list of members
dot icon15/04/2008
Accounts made up to 2007-12-31
dot icon08/04/2008
Return made up to 04/04/08; full list of members
dot icon07/04/2008
Director's Change of Particulars / david smail / 08/04/2008 / HouseName/Number was: , now: the dairy at coneyhurst farm; Street was: robins wood, now: west chiltington lane; Area was: peaslake road, now: coneyhurst; Post Town was: ewhurst, now: billingshurst; Region was: surrey, now: west sussex; Post Code was: GU6 7NR, now: RH14 9DY; Country was:
dot icon29/04/2007
Return made up to 04/04/07; full list of members
dot icon27/03/2007
Accounts made up to 2006-12-31
dot icon15/10/2006
Accounts made up to 2005-12-31
dot icon09/04/2006
Return made up to 04/04/06; full list of members
dot icon19/12/2005
Accounts made up to 2004-12-26
dot icon08/08/2005
Return made up to 04/04/05; full list of members
dot icon08/08/2005
Secretary resigned
dot icon07/08/2005
Director resigned
dot icon07/07/2005
Secretary resigned
dot icon07/07/2005
New secretary appointed
dot icon23/05/2005
New director appointed
dot icon23/05/2005
New secretary appointed
dot icon30/08/2004
Accounts made up to 2003-12-28
dot icon13/05/2004
Return made up to 04/04/04; full list of members
dot icon06/11/2003
Accounts made up to 2002-12-29
dot icon05/06/2003
Return made up to 23/04/03; full list of members
dot icon05/06/2003
Secretary's particulars changed
dot icon13/10/2002
Accounts made up to 2001-12-30
dot icon16/05/2002
Return made up to 23/04/02; full list of members
dot icon27/09/2001
Accounts made up to 2000-12-31
dot icon25/04/2001
Return made up to 23/04/01; full list of members
dot icon25/04/2001
Secretary's particulars changed
dot icon06/06/2000
Return made up to 23/04/00; full list of members
dot icon10/05/2000
Accounts made up to 2000-01-02
dot icon15/08/1999
Accounts made up to 1998-12-27
dot icon04/06/1999
Registered office changed on 05/06/99 from: 3 tanners yard london road bagshot surrey GU19 5HD
dot icon21/05/1999
Return made up to 23/04/99; no change of members
dot icon21/05/1999
Registered office changed on 22/05/99
dot icon03/09/1998
Accounts made up to 1997-12-28
dot icon26/05/1998
Return made up to 23/04/98; full list of members
dot icon21/04/1998
Accounting reference date shortened from 30/04/98 to 31/12/97
dot icon31/07/1997
Registered office changed on 01/08/97 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon31/07/1997
New secretary appointed
dot icon31/07/1997
New director appointed
dot icon31/07/1997
Director resigned
dot icon31/07/1997
Secretary resigned;director resigned
dot icon09/07/1997
Certificate of change of name
dot icon22/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
22/04/1997 - 09/06/1997
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
22/04/1997 - 09/06/1997
16826
Smail, David Stephen Delaval
Director
31/07/2004 - 05/05/2009
6
Smail, Christopher John Cobham
Director
09/06/1997 - 31/07/2004
2
Larsen, Bent Erik Pultz
Director
05/05/2009 - 30/12/2011
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CONTINENTAL BAKEHOUSE LIMITED

CONTINENTAL BAKEHOUSE LIMITED is an(a) Dissolved company incorporated on 22/04/1997 with the registered office located at 3 Tanners Yard, London Road, Bagshot, Surrey GU19 5HD. 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 CONTINENTAL BAKEHOUSE LIMITED?

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CONTINENTAL BAKEHOUSE LIMITED is currently Dissolved. It was registered on 22/04/1997 and dissolved on 07/01/2013.

Where is CONTINENTAL BAKEHOUSE LIMITED located?

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CONTINENTAL BAKEHOUSE LIMITED is registered at 3 Tanners Yard, London Road, Bagshot, Surrey GU19 5HD.

What does CONTINENTAL BAKEHOUSE LIMITED do?

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CONTINENTAL BAKEHOUSE LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for CONTINENTAL BAKEHOUSE LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.