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T. G. BAKER LIMITED

Learn more about T. G. BAKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 GROSVENOR STREET, LONDON, W1X 9DF

T. G. BAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00645821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.30
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company T. G. BAKER LIMITED is a Private Limited Company, registration number 00645821, established in United Kingdom on the 30. December 1959. The company was dissolved. The company has been in business for 56 years and 11 months. The company is based on 84 GROSVENOR STREET, LONDON, W1X 9DF. Business of the company T. G. BAKER LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 37 company documents available. The most recent document is "DISSOLVED" from the 1997.12.22. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1993.12.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.02.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1987.03.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.01.22 Receiver Appointed
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.10.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.12.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.12.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.09
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1995.10.18
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1995.10.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/94 FROM:, ESSEX HOUSE, 12 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
AD 14/11/89---------, £ SI [email protected]=998, £ IC 2/1000
Form type: 88(2)R
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/86 FROM:, 485-487, BETHNALL GREEN RD, LONDON E2
Form type: 287
Date: 1986.07.11

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Company directors and board members:

ALAN RICHARD FISHER (dissolve)
Secretary, 1990.12.31
COLEMANS FARM CLATTERFORD END TOOT HILL , ONGAR
CM5 9QN, ESSEX
SHIRLEY ANN CARNEY (dissolve)
Director, 1993.05.18
22 MAYS LANE , BARNET
EN5 2EE, HERTFORDSHIRE
ALAN RICHARD FISHER (dissolve)
Director, SURVEYOR, 1990.12.31
COLEMANS FARM CLATTERFORD END TOOT HILL , ONGAR
CM5 9QN, ESSEX
PETER DANIEL MCMULLEN (dissolve)
Director, SURVEYOR, 1990.12.31
37 ALBEMARLE PARKSIDE , LONDON
SW19 5NP

Companies near to T. G. BAKER ltd.

Information about the Private Limited Company T. G. BAKER 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: 2016.05.25. Reload the data