J.B.S. MASTER BAKER LIMITED

Key Data

Status

Dissolved

Company No.

02812981

Incorporation date

26/04/1993

Size

Total Exemption Small

Classification

Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1993)

15/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

27/04/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

03/12/2008

Appointment Terminate, Director And Secretary Anthony John Groom Logged Form

View PDF (1 pages)

16/11/2008

Appointment Terminated Director thomas whiting

View PDF (1 pages)

10/11/2008

Director appointed thomas peter whiting

View PDF (1 pages)

29/10/2008

Director and secretary appointed anthony john groom

View PDF (2 pages)

20/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

19/05/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

18/05/2008

Location of register of members

View PDF (1 pages)

15/04/2008

Appointment Terminated Director elaine herbert

View PDF (1 pages)

13/04/2008

Ad 07/04/08 gbp si 260@1=260 gbp ic 120/380

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18/09/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

23/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

27/06/2006

New director appointed

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (1 pages)

18/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2006

Return made up to 27/04/06; full list of members

View PDF (8 pages)

27/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

05/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

16/05/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

20/06/2004

Return made up to 27/04/04; full list of members

View PDF (8 pages)

29/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

10/05/2003

Return made up to 27/04/03; full list of members

View PDF (8 pages)

10/05/2003

Director's particulars changed

View PDF (0 pages)

05/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2002

Return made up to 27/04/02; full list of members

View PDF (8 pages)

20/05/2002

Secretary's particulars changed;director's particulars changed;director resigned

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02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

10/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

17/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

08/05/2001

Return made up to 27/04/01; full list of members

View PDF (8 pages)

07/05/2000

Return made up to 27/04/00; full list of members

View PDF (8 pages)

12/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

01/06/1999

Return made up to 27/04/99; no change of members

View PDF (4 pages)

14/02/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

27/05/1998

Return made up to 27/04/98; no change of members

View PDF (6 pages)

09/02/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

30/06/1997

Return made up to 27/04/97; full list of members

View PDF (8 pages)

13/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

15/05/1996

Location of register of members

View PDF (1 pages)

15/05/1996

Return made up to 27/04/96; no change of members

View PDF (5 pages)

28/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

31/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/05/1995

Return made up to 27/04/95; no change of members

View PDF (5 pages)

28/02/1995

New director appointed

View PDF (0 pages)

27/02/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

02/05/1994

Return made up to 27/04/94; full list of members

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21/09/1993

Accounting reference date notified as 31/07

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17/06/1993

Memorandum and Articles of Association

View PDF (8 pages)

14/06/1993

Certificate of change of name

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10/06/1993

Secretary resigned;new secretary appointed

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10/06/1993

Secretary resigned;new director appointed

View PDF (0 pages)

10/06/1993

Director resigned;new director appointed

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10/06/1993

Registered office changed on 11/06/93 from: 2 baches street, london, N1 6UB

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26/04/1993

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Groom, Anthony John	Director	19/10/2008 - 04/11/2008	71
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/04/1993 - 13/05/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/04/1993 - 13/05/1993	43699
Jackson, Priscilla Diane	Director	31/01/1995 - 27/03/2002	-
Jackson, Roger Frederick	Director	13/05/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About J.B.S. MASTER BAKER LIMITED

J.B.S. MASTER BAKER LIMITED is an(a) Dissolved company incorporated on 26/04/1993 with the registered office located at Stirling Way, Northfields Industrial Estate, Market Deeping, Peterborough PE6 8LG. 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 J.B.S. MASTER BAKER LIMITED?

J.B.S. MASTER BAKER LIMITED is currently Dissolved. It was registered on 26/04/1993 and dissolved on 15/11/2010.

Where is J.B.S. MASTER BAKER LIMITED located?

J.B.S. MASTER BAKER LIMITED is registered at Stirling Way, Northfields Industrial Estate, Market Deeping, Peterborough PE6 8LG.

What does J.B.S. MASTER BAKER LIMITED do?

J.B.S. MASTER BAKER LIMITED operates in the Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003) sector.

What is the latest filing for J.B.S. MASTER BAKER LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via compulsory strike-off.