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BAKER FINANCE LONDON LIMITED

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

Company details

6-8 SEVEN WAYS PARADE, WOODFORD AVENUE, ILFORD, ESSEX, IG2 6XH

BAKER FINANCE LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00563850
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.29
dissolution date: 2007.03.27
last member list: 2005.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.22
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.12.23

List of company documents:

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Find out more information about BAKER FINANCE LONDON LIMITED. Our website makes it possible to view other available documents related to BAKER FINANCE LONDON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.03.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, SECURITY HOUSE, 2 ROMFORD ROAD, STRATFORD, LONDON E15 4BZ
Form type: 287
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/92
Form type: 363(287)
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/86 FROM:, C/O MORLEY AND SCOTT, 2 HIGH STREET, DATCHET, BERKS SL3 9EA
Form type: 287
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.19

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Company directors and board members:

ROGER NEVILLE BAKER (dissolve)
Secretary, 1992.04.22 - 2007.03.27
THE ELMS FIDDLERS HAMLET , EPPING
CM16 7PY, ESSEX
ANDREW DOUGLAS BAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.22 - 2007.03.27
4 REFORMATORY COTTAGES HARLOW TYE , MATCHING
CM17 0PG, ESSEX
ROGER NEVILLE BAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.22 - 2007.03.27
THE ELMS FIDDLERS HAMLET , EPPING
CM16 7PY, ESSEX
JEAN SHIRLEY BAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.22 - 1997.11.07
2 VALENTINES STOCK , INGATESTONE
CM4 9LS, ESSEX
NEVILLE DOUGLAS BAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.22 - 2002.05.31
11 DALESIDE GARDENS , CHIGWELL
IG7 6PR, ESSEX
RONA BAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.22 - 2002.05.31
11 DALESIDE GARDENS , CHIGWELL
IG7 6PR, ESSEX
WILLIAM ERIC BAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.22 - 1997.11.07
2 VALENTINES STOCK , INGATESTONE
CM4 9LS, ESSEX

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Information about the Private Limited Company BAKER FINANCE LONDON 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: 2016.11.23. The update request has been recorded, data will be updated till 2017.01.03