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BAKER & WALSH LIMITED

Learn more about BAKER & WALSH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON, THAMES VALLEY OFFICE, EDINBURGH HOUSE WINDSOR ROAD, SLOUGH BERKSHIRE, SL1 2EE

BAKER & WALSH LIMITED on the map

Company type: Private Limited Company
Company number: 00337608
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.03.07
dissolution date: 2000.09.19
last member list: 1993.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1995.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.09.03 Receiver Appointed
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.05
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1990.11.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.09.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.05.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.12.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.25
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REGISTERED OFFICE CHANGED ON 21/11/96 FROM:, MOUNTFORD HOUSE, GRAFTON STREET, HIGH WYCOMBE, BUCKS HP12 3AJ
Form type: 287
Date: 1996.11.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.05.13
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FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 1996.05.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.02.27
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
Child documents:
Document type: ANNOTATION
Date: 1995.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.23

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Company directors and board members:

JEAN FRANCES ROSE BAKER (dissolve)
Secretary, 1991.09.30 - 2000.09.19
13A CLAREMONT GARDENS , MARLOW
SL7 1BP, BUCKINGHAMSHIRE
FLORENCE MAUD BAKER (dissolve)
Director, MARRIED WOMAN, 1991.09.30 - 2000.09.19
BAYNARDS WHARF LANE , BOURNE END
SL8 5RU, BUCKINGHAMSHIRE
JEAN FRANCES ROSE BAKER (dissolve)
Director, SECRETARY, 1991.09.30 - 2000.09.19
13A CLAREMONT GARDENS , MARLOW
SL7 1BP, BUCKINGHAMSHIRE
TERENCE WILLIAM BAKER (dissolve)
Director, SCALE WHOLESALER, 1991.09.30 - 2000.09.19
13A CLAREMONT GARDENS , MARLOW
SL7 1BP, BUCKINGHAMSHIRE
WILLIAM JOHN BAKER (dissolve)
Director, WEIGHING MACHINE MANUFACTURER, 1991.09.30 - 2000.09.19
BAYNARDS WHARF LANE , BOURNE END
SL8 5RU, BUCKINGHAMSHIRE
ALAN WILLIAM POST (dissolve)
Director, GENERAL MANAGER, 1991.09.30 - 2000.09.19
85 CARPENDERS AVENUE , WATFORD
WD1 5BP, HERTFORDSHIRE
ADAM WEBSTER (dissolve)
Director, WORKS MANAGER, 1994.09.01 - 2000.09.19
21 LATIMER CLOSE , HEMEL HEMPSTEAD
HP2 7JJ, HERTFORDSHIRE

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Information about the Private Limited Company BAKER & WALSH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data