RUNNALS-BAKER

Key Data

Status

Dissolved

Company No.

00531088

Incorporation date

27/03/1954

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

05/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

05/09/2011

Declaration of solvency

View PDF (3 pages)

05/09/2011

Insolvency resolution

View PDF (1 pages)

05/09/2011

Insolvency resolution

View PDF (1 pages)

05/09/2011

Resolutions

View PDF (1 pages)

05/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2011

Appointment of Mr David Anthony Mccormick as a director

View PDF (2 pages)

08/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

27/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

26/11/2009

Total exemption full accounts made up to 2009-01-31

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20/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

09/12/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (6 pages)

23/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

23/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

16/11/2006

Return made up to 22/10/06; full list of members

View PDF (6 pages)

14/09/2006

Total exemption full accounts made up to 2006-01-31

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23/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (6 pages)

10/11/2005

Return made up to 22/10/05; full list of members

View PDF (6 pages)

23/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

26/11/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

26/11/2004

Director's particulars changed

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24/12/2003

Full accounts made up to 2003-01-31

View PDF (7 pages)

19/11/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

26/11/2002

Return made up to 13/11/02; full list of members

View PDF (6 pages)

11/11/2002

Full accounts made up to 2002-01-31

View PDF (7 pages)

17/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

10/10/2001

Full accounts made up to 2001-01-31

View PDF (7 pages)

10/07/2001

Registered office changed on 10/07/01 from: c/o sangster group wood park neston south wirral CH64 7TB

View PDF (1 pages)

19/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Return made up to 26/12/00; full list of members

View PDF (6 pages)

08/01/2001

Registered office changed on 08/01/01

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01/12/2000

Full accounts made up to 2000-01-31

View PDF (7 pages)

19/01/2000

Return made up to 26/12/99; full list of members

View PDF (6 pages)

03/12/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

11/01/1999

Return made up to 26/12/98; full list of members

View PDF (6 pages)

27/11/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

14/08/1998

Auditor's resignation

View PDF (1 pages)

08/01/1998

Return made up to 26/12/97; no change of members

View PDF (4 pages)

08/12/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

08/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

27/11/1996

Full accounts made up to 1996-01-31

View PDF (8 pages)

30/01/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

27/11/1995

Full accounts made up to 1995-01-31

View PDF (8 pages)

10/04/1995

Director resigned;new director appointed

View PDF (3 pages)

09/03/1995

Return made up to 02/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

18/11/1994

Full accounts made up to 1994-01-31

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06/02/1994

Return made up to 02/01/94; full list of members

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06/12/1993

Full accounts made up to 1993-01-31

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18/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/02/1993

Return made up to 02/01/93; no change of members

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18/02/1993

Secretary resigned;director resigned

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25/11/1992

Full accounts made up to 1992-01-31

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02/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/01/1992

Full accounts made up to 1991-01-31

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09/01/1992

Return made up to 15/11/91; no change of members

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09/01/1991

Return made up to 02/01/91; full list of members

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31/10/1989

Full accounts made up to 1989-01-31

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31/10/1989

Return made up to 14/09/89; full list of members

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16/05/1989

Registered office changed on 16/05/89 from: vernons building mile end liverpool L5 5AF

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12/08/1988

Full accounts made up to 1988-01-31

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12/08/1988

Return made up to 01/08/88; full list of members

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12/07/1988

Director resigned

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29/04/1988

Secretary resigned;new secretary appointed

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28/03/1988

Secretary resigned

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24/11/1987

Declaration of assistance for shares acquisition

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24/11/1987

Resolutions

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17/11/1987

Director resigned

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02/09/1987

Registered office changed on 02/09/87 from: vernons building stopgale lane liverpool L68 1AF

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11/08/1987

Accounting reference date extended from 31/07 to 31/01

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26/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/06/1987

Full accounts made up to 1986-07-31

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25/06/1987

Return made up to 15/05/87; full list of members

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15/01/1987

Director resigned

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20/11/1986

Director resigned;new director appointed

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23/06/1986

Full accounts made up to 1985-07-31

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23/06/1986

Return made up to 27/05/86; full list of members

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01/05/1986

New director appointed

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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

31/01/2010

Last change occurred

31/01/2010

Accounts

Dormant

Last made up date

31/01/2010

Next account date

31/01/2011

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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

Person	Title	Period	Connections
Mccormick, David Anthony	Secretary	05/03/2001 - Present	19
Sangster, Guy Edmund	Director	31/03/1995 - Present	32
Mccormick, David Anthony	Director	01/06/2011 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About RUNNALS-BAKER

RUNNALS-BAKER is an(a) Dissolved company incorporated on 27/03/1954 with the registered office located at Manton House, Manton Estate Manton, Marlborough, Wiltshire SN8 1PN. There are currently 3 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 RUNNALS-BAKER?

RUNNALS-BAKER is currently Dissolved. It was registered on 27/03/1954 and dissolved on 05/04/2012.

Where is RUNNALS-BAKER located?

RUNNALS-BAKER is registered at Manton House, Manton Estate Manton, Marlborough, Wiltshire SN8 1PN.

What is the latest filing for RUNNALS-BAKER?

The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.