MORGAN BAKER LIMITED

Key Data

Status

Dissolved

Company No.

04617208

Incorporation date

12/12/2002

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

22/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2017

Notice of final account prior to dissolution

View PDF (17 pages)

11/09/2016

Registered office address changed from 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 2016-09-12

View PDF (2 pages)

19/05/2016

Insolvency filing

View PDF (13 pages)

23/06/2015

Insolvency filing

View PDF (14 pages)

08/06/2014

Insolvency filing

View PDF (15 pages)

02/05/2013

Insolvency filing

View PDF (9 pages)

16/05/2012

Registered office address changed from 105 St. Peter's Street St. Albans Hertfordshire AL1 3EJ on 2012-05-17

View PDF (2 pages)

16/05/2012

Appointment of a liquidator

View PDF (1 pages)

07/05/2012

Registered office address changed from Gibbs House Kennel Ride Ascot Berkshire SL5 7NT on 2012-05-08

View PDF (2 pages)

11/07/2011

Order of court to wind up

View PDF (2 pages)

20/04/2008

Restoration by order of the court

View PDF (3 pages)

10/09/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/05/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2005

Return made up to 13/12/05; full list of members

View PDF (2 pages)

18/12/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

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07/11/2005

Resolutions

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07/11/2005

Resolutions

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07/11/2005

Resolutions

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (2 pages)

17/01/2005

Return made up to 13/12/04; full list of members

View PDF (6 pages)

19/09/2004

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

View PDF (1 pages)

16/03/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

17/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Director's particulars changed

View PDF (1 pages)

20/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Registered office changed on 21/05/03 from: 30 chalvey gardens slough berkshire SL1 2LW

View PDF (1 pages)

20/05/2003

New secretary appointed

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (2 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

12/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

Registered office changed on 03/01/03 from: 15 leeds road slough berkshire SL1 3PX

View PDF (1 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Registered office changed on 18/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

12/12/2002

Incorporation

View PDF (6 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	12/12/2002 - 12/12/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	12/12/2002 - 12/12/2002	15849
Ikram, Muhammad Balal	Secretary	24/04/2005 - Present	-
Bhambra, Zainudeen	Secretary	12/12/2002 - 05/01/2003	-
Ghuman, Rajwinder	Secretary	06/01/2003 - 30/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About MORGAN BAKER LIMITED

MORGAN BAKER LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at 4th Floor 4 Victoria Square, St. Albans, Hertfordshire AL1 3TF. 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 MORGAN BAKER LIMITED?

MORGAN BAKER LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 22/09/2017.

Where is MORGAN BAKER LIMITED located?

MORGAN BAKER LIMITED is registered at 4th Floor 4 Victoria Square, St. Albans, Hertfordshire AL1 3TF.

What does MORGAN BAKER LIMITED do?

MORGAN BAKER LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for MORGAN BAKER LIMITED?

The latest filing was on 22/09/2017: Final Gazette dissolved following liquidation.