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BAKER PETROLITE LIMITED

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

Company details

3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YF

BAKER PETROLITE LIMITED on the map

Company type: Private Limited Company
Company number: 00551288
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.29
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH
Form type: TM01
Date: 2016.05.09
£2.95
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DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON
Form type: AP01
Date: 2016.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
£2.95
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 3191539
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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SECRETARY APPOINTED MRS JENNI THERESE KLASSEN
Form type: AP03
Date: 2014.07.28
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APPOINTMENT TERMINATED, SECRETARY PAUL STOKES
Form type: TM02
Date: 2014.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON
Form type: AP01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU
Form type: TM01
Date: 2014.06.04
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013
Form type: CH01
Date: 2013.05.08
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR APPOINTED MR OLUWOLE ONABOLU
Form type: AP01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS
Form type: TM01
Date: 2012.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/01/2012
Form type: CH03
Date: 2012.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR APPOINTED ELAINE DORIS MAYS
Form type: AP01
Date: 2010.12.02
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7WH
Form type: AD01
Date: 2010.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN
Form type: TM01
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010
Form type: CH01
Date: 2010.08.06
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE
Form type: 288b
Date: 2008.08.11
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DIRECTOR APPOINTED CHRISTOPHER ASQUITH
Form type: 288a
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
Child documents:
Document type: ANNOTATION
Date: 2003.04.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23

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Company directors and board members:

JENNI THERESE KLASSEN (current)
Secretary, 2014.07.01
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
MICHAEL ALLAN RASMUSON (current)
Director, LAWYER, 2014.04.11
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
JOHN DOMINIC UPTON (current)
Director, LAWYER, 2016.04.26
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
CHARLES NOEL AMATO (resigned)
Secretary, 1992.03.24 - 1993.12.20
7 COLBURN AVENUE HATCH END , PINNER
HA5 4PQ, MIDDLESEX
JEREMY ANDREW ARON (resigned)
Secretary, LAWYER, 1997.12.31 - 1998.08.20
48 CUCKOO HILL DRIVE , PINNER
HA5 3PJ, MIDDLESEX
MICHAEL JOHN PRINCE (resigned)
Secretary, 1993.12.20 - 1997.12.31
HOLT GREEN HOUSE 2 BROOKFIELD LANE , AUGHTON
L39 6SP, LANCASHIRE
DOMINIC CIARAN SHEILS (resigned)
Secretary, 2005.11.29 - 2007.04.02
19 BEECHGROVE GARDENS , ABERDEEN
AB15 5HG, ABERDEENSHIRE
GAVIN SINCLAIR (resigned)
Secretary, COMPANY LAWYER, 1998.08.20 - 2001.03.29
FLAT 1 75 HOLLAND PARK , LONDON
W11 3SL
PAUL BRYAN STOKES (resigned)
Secretary, 2007.04.02 - 2014.07.01
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
DAWN KYRENIA CLAUDETTE WRIGHT (resigned)
Secretary, COMPANY SECRETARY, 2001.03.29 - 2005.11.29
19 ST AMAND DRIVE , ABINGDON
OX14 5RQ, OXON
CHARLES NOEL AMATO (resigned)
Director, SOLICITOR, 1992.03.24 - 1993.09.17
7 COLBURN AVENUE HATCH END , PINNER
HA5 4PQ, MIDDLESEX
CHRISTOPHER ASQUITH (resigned)
Director, TAX ADVISOR, 2008.07.14 - 2016.04.26
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
RONALD JOSEPH BERGER (resigned)
Director, TREASURER, 2003.11.12 - 2004.11.02
FLAT 4 27 BOLTON GARDENS , LONDON
SW5 0AQ
ROBIN BIELBY BERRIMAN (resigned)
Director, ACCOUNTANT, 1993.09.22 - 1998.03.23
124 MOOR LANE WOODFORD , STOCKPORT
SK7 1PJ, CHESHIRE
RALPH CHURCHILL (resigned)
Director, VICE PRESIDENT, 1993.09.22 - 1998.06.24
18409 WOODLAND MEADOWS DRIVE , GLENCOE
63038, MISSOURI
USA
TOBY ROBERT GRAVES (resigned)
Director, GENERAL MANAGER/POLYMERS DIVIS, 1993.09.22 - 1998.06.24
8717 S 69TH E AVENUE , TULSA
74133, OKLAHOMA
USA
RUDIGER LICHTE (resigned)
Director, TREASURER, 2004.11.02 - 2008.07.14
SEEGARTENSTRASSE 63 , HORGEN
8810
SWITZERLAND
ELAINE DORIS MAYS (resigned)
Director, LAWYER, 2010.10.29 - 2012.07.17
3RD FLOOR BUILDING 5 CHISWICK PARK 566 HISWICK HIG , LONDON
W4 5YF
STUART MONRO (resigned)
Director, OPERATIONS MANAGER, 1999.09.01 - 2001.06.22
40 ROSEMOOR GARDENS APPLETON , WARRINGTON
WA4 5RG, CHESHIRE
STUART MONRO (resigned)
Director, MANAGING DIRECTOR, 1992.03.24 - 1998.03.23
40 ROSEMOOR GARDENS APPLETON , WARRINGTON
WA4 5RG, CHESHIRE
WILLIAM EDWARD NASSER (resigned)
Director, PRESIDENT CHAIRMAN & CHIEF EXECUTIVE OFPETROLITE, 1992.03.24 - 1993.09.22
369 MARSHALL AVENUE , ST LOUIS
63119, MISSOURI
USA
OLUWOLE ONABOLU (resigned)
Director, CORPORATE LEGAL ADVISER, 2012.07.17 - 2014.04.11
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
CHRISTOPHER MICHAEL OVERSBY (resigned)
Director, DIRECTOR OF OPERATIONS, 2001.06.22 - 2003.01.01
12 WOODSTOCK GARDENS , APPLETON
WA4 5HN, CHESHIRE
GEORGE REEKIE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.23 - 2003.10.03
BIRCHDALE RAEMOIR ROAD , BANCHORY
AB31 4EQ, KINCARDINESHIRE
LESLIE HEWITT STRACHAN (resigned)
Director, ACCOUNTANT, 2003.09.01 - 2010.10.29
7 CRAIGIE PARK ROSEMOUNT , ABERDEEN
AB25 2SE, ABERDEENSHIRE
JAMES ALBERT WILLIS (resigned)
Director, CORPORATE ACCOUNTS VICE PRESIDENT, 1992.03.24 - 1993.09.22
16010 BARKERS POINT LANE SUITE 600 , HOUSTON
TEXAS 77079
USA
PETER JOHN WOOLLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.23 - 2003.06.30
THE LIBRARY THORNDON HALL THORNDON PARK, INGRAVE , BRENTWOOD
CM13 3RJ, ESSEX

Companies near to BAKER PETROLITE ltd.

Information about the Private Limited Company BAKER PETROLITE 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: 2016.05.16. Reload the data