MR BAKER FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02747192

Incorporation date

13/09/1992

Size

Total Exemption Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1992)

12/08/2010

Final Gazette dissolved following liquidation

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12/05/2010

Notice of final account prior to dissolution

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15/03/2006

Appointment of a liquidator

View PDF (1 pages)

15/08/2005

Order of court to wind up

View PDF (2 pages)

26/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 14/09/04; full list of members

View PDF (7 pages)

17/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/11/2003

Total exemption small company accounts made up to 2002-12-31

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07/10/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/04/2003

Registered office changed on 29/04/03 from: rowse pillaton saltash cornwall PL12 6QU

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03/03/2003

Particulars of mortgage/charge

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24/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

16/10/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

22/11/2001

Certificate of change of name

View PDF (2 pages)

02/11/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

12/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

13/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2001

Ad 16/03/01--------- £ si 39767@1=39767 £ ic 999/40766

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10/04/2001

Resolutions

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10/04/2001

£ nc 1000/40766 16/03/01

View PDF (1 pages)

02/04/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

02/04/2001

Registered office changed on 03/04/01 from: bromhead & co n & p house derrys cross plymouth devon PL1 2SG

View PDF (1 pages)

25/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

18/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

16/12/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

14/10/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

30/08/1999

Return made up to 14/09/98; full list of members

View PDF (6 pages)

25/11/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

01/01/1998

Return made up to 14/09/97; change of members

View PDF (6 pages)

01/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/07/1997

Director resigned

View PDF (1 pages)

19/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

29/10/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

07/10/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

09/09/1996

Registered office changed on 10/09/96 from: 89 houndiscombe road mutley plymouth PL6 6HB

View PDF (1 pages)

02/10/1995

Return made up to 14/09/95; change of members

View PDF (6 pages)

09/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

18/10/1994

Full accounts made up to 1993-09-30

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04/10/1994

Return made up to 14/09/94; no change of members

View PDF (4 pages)

04/10/1994

Director's particulars changed

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28/09/1993

Return made up to 14/09/93; full list of members

View PDF (6 pages)

05/06/1993

Ad 25/04/93--------- £ si 997@1=997 £ ic 2/999

View PDF (2 pages)

17/11/1992

Registered office changed on 18/11/92 from: shaibern house 28 scrutton st london EC2A 4RQ

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17/11/1992

Director resigned;new director appointed

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17/11/1992

Director resigned;new director appointed

View PDF (0 pages)

17/11/1992

Secretary resigned;new secretary appointed;new director appointed

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17/11/1992

Memorandum and Articles of Association

View PDF (10 pages)

17/11/1992

Resolutions

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17/11/1992

Resolutions

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17/11/1992

£ nc 100/1000 12/10/92

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25/10/1992

Certificate of change of name

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13/09/1992

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

30/12/2002

Last change occurred

30/12/2002

Accounts

Total Exemption Small

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Baker, Roderick	Director	16/03/2001 - Present	5
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	14/09/1992 - 12/10/1992	506
Baker, Barbara Lindsay	Director	16/03/2001 - 30/11/2004	4
Roe, Graham Leonard	Director	12/10/1992 - 23/06/1997	-
Baker, Barbara Lindsay	Secretary	16/03/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MR BAKER FOODS LIMITED

MR BAKER FOODS LIMITED is an(a) Dissolved company incorporated on 13/09/1992 with the registered office located at C/O Alexander & Co, Chapel Lane, Wadebridge, Cornwall PL27 7NJ. 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 MR BAKER FOODS LIMITED?

MR BAKER FOODS LIMITED is currently Dissolved. It was registered on 13/09/1992 and dissolved on 12/08/2010.

Where is MR BAKER FOODS LIMITED located?

MR BAKER FOODS LIMITED is registered at C/O Alexander & Co, Chapel Lane, Wadebridge, Cornwall PL27 7NJ.

What does MR BAKER FOODS LIMITED do?

MR BAKER FOODS LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for MR BAKER FOODS LIMITED?

The latest filing was on 12/08/2010: Final Gazette dissolved following liquidation.