MASTER BAKERS & CONFECTIONERS FINANCE CO. LIMITED

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MASTER BAKERS & CONFECTIONERS FINANCE CO. LIMITED

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Key Data

Status

Dissolved

Company No.

00836327

Incorporation date

02/02/1965

Size

-

Contacts

Registered address

Registered address

21 Baldock Street, Ware, Herts SG12 9DHCopy
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Latest events (Record since 30/05/1986)
dot icon25/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/07/2011
First Gazette notice for voluntary strike-off
dot icon01/07/2011
Application to strike the company off the register
dot icon04/04/2011
Total exemption full accounts made up to 2010-06-30
dot icon03/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon22/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon27/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon27/10/2009
Director's details changed for Neil Macsymons on 2009-10-16
dot icon01/05/2009
Total exemption full accounts made up to 2008-06-30
dot icon21/04/2009
Director appointed neil macsymons
dot icon26/11/2008
Return made up to 16/10/08; full list of members
dot icon05/09/2008
Appointment Terminated Director gordon clarke
dot icon05/09/2008
Appointment Terminated Director graham nash
dot icon05/09/2008
Appointment Terminated Director christopher tomkins
dot icon05/09/2008
Appointment Terminated Director bert marshall
dot icon24/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon12/12/2007
Return made up to 16/10/07; no change of members
dot icon16/11/2007
New secretary appointed
dot icon23/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon27/11/2006
Director resigned
dot icon17/11/2006
Return made up to 16/10/06; full list of members
dot icon17/11/2006
Director resigned
dot icon14/06/2006
Secretary resigned
dot icon14/06/2006
New director appointed
dot icon02/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon08/11/2005
Return made up to 16/10/05; full list of members
dot icon02/12/2004
Total exemption full accounts made up to 2004-06-30
dot icon18/10/2004
Return made up to 16/10/04; full list of members
dot icon09/06/2004
New director appointed
dot icon09/06/2004
Director resigned
dot icon22/01/2004
Return made up to 16/10/03; full list of members
dot icon13/11/2003
New director appointed
dot icon13/11/2003
Director resigned
dot icon29/10/2003
Total exemption small company accounts made up to 2003-06-30
dot icon20/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon15/10/2002
Return made up to 16/10/02; full list of members
dot icon27/02/2002
Total exemption small company accounts made up to 2001-06-30
dot icon29/10/2001
Return made up to 16/10/01; full list of members
dot icon29/10/2001
Secretary's particulars changed
dot icon01/02/2001
Accounts for a small company made up to 2000-06-30
dot icon23/01/2001
Director resigned
dot icon27/10/2000
Return made up to 16/10/00; full list of members
dot icon02/06/2000
Full accounts made up to 1999-06-30
dot icon14/12/1999
Return made up to 16/10/99; full list of members
dot icon14/12/1999
Secretary's particulars changed
dot icon14/04/1999
Full accounts made up to 1998-06-30
dot icon25/01/1999
Return made up to 16/10/98; full list of members
dot icon10/03/1998
Full accounts made up to 1997-06-30
dot icon12/01/1998
Return made up to 16/10/97; no change of members
dot icon23/09/1997
Auditor's resignation
dot icon03/04/1997
Full accounts made up to 1996-06-30
dot icon18/02/1997
Return made up to 16/10/96; no change of members
dot icon18/02/1997
Secretary resigned;director resigned
dot icon05/11/1996
New secretary appointed
dot icon22/04/1996
Full accounts made up to 1995-06-30
dot icon14/02/1996
Return made up to 16/10/95; full list of members
dot icon14/02/1996
Director resigned
dot icon11/04/1995
Accounts for a small company made up to 1994-06-30
dot icon04/11/1994
Return made up to 16/10/94; no change of members
dot icon04/11/1994
Secretary resigned
dot icon25/07/1994
New director appointed
dot icon25/07/1994
New director appointed
dot icon25/07/1994
New secretary appointed
dot icon05/05/1994
Accounts for a small company made up to 1993-06-30
dot icon10/01/1994
Return made up to 16/10/93; no change of members
dot icon10/01/1994
Director resigned
dot icon15/02/1993
Accounts for a small company made up to 1992-06-30
dot icon01/02/1993
New director appointed
dot icon01/02/1993
Return made up to 16/10/92; full list of members
dot icon10/04/1992
Accounts for a small company made up to 1991-06-30
dot icon01/11/1991
Return made up to 16/10/91; no change of members
dot icon04/03/1991
Accounts for a small company made up to 1990-06-30
dot icon01/03/1991
Return made up to 17/10/90; change of members
dot icon30/11/1989
Return made up to 16/10/89; full list of members
dot icon17/11/1989
Accounts for a small company made up to 1989-06-30
dot icon21/12/1988
Accounts for a small company made up to 1988-06-30
dot icon21/12/1988
Return made up to 17/10/88; no change of members
dot icon02/11/1987
Accounts for a small company made up to 1987-06-30
dot icon02/11/1987
Return made up to 19/10/87; no change of members
dot icon07/03/1987
Accounts for a small company made up to 1986-06-30
dot icon07/03/1987
Return made up to 20/10/86; full list of members
dot icon07/03/1987
Director resigned;new director appointed
dot icon27/06/1986
Accounts for a small company made up to 1985-06-30
dot icon30/05/1986
Annual return made up to 21/10/85

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
See more events →

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
Macsymons, Neil
Director
28/01/2008 - Present
5
Tomkins, Christopher Newton
Director
08/05/2004 - 02/09/2008
5
Marshall, Bert
Director
05/10/2003 - 02/09/2008
-
Ablewhite, Graham Edward Douglas
Director
31/01/1994 - 11/05/2003
3
Lonican, Gillian Patricia
Director
29/04/2006 - 16/10/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MASTER BAKERS & CONFECTIONERS FINANCE CO. LIMITED

MASTER BAKERS & CONFECTIONERS FINANCE CO. LIMITED is an(a) Dissolved company incorporated on 02/02/1965 with the registered office located at 21 Baldock Street, Ware, Herts SG12 9DH. 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 MASTER BAKERS & CONFECTIONERS FINANCE CO. LIMITED?

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MASTER BAKERS & CONFECTIONERS FINANCE CO. LIMITED is currently Dissolved. It was registered on 02/02/1965 and dissolved on 25/10/2011.

Where is MASTER BAKERS & CONFECTIONERS FINANCE CO. LIMITED located?

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MASTER BAKERS & CONFECTIONERS FINANCE CO. LIMITED is registered at 21 Baldock Street, Ware, Herts SG12 9DH.

What does MASTER BAKERS & CONFECTIONERS FINANCE CO. LIMITED do?

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MASTER BAKERS & CONFECTIONERS FINANCE CO. LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MASTER BAKERS & CONFECTIONERS FINANCE CO. LIMITED?

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The latest filing was on 25/10/2011: Final Gazette dissolved via voluntary strike-off.