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BAKER AND FOSTER (1960) LIMITED

Learn more about BAKER AND FOSTER (1960) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

BAKER AND FOSTER (1960) LIMITED on the map

Company type: Private Limited Company
Company number: 00653063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.18
dissolution date: 2010.09.11
last member list: 2009.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.22
documents available: 1

List of company documents:

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Find out more information about BAKER AND FOSTER (1960) LIMITED. Our website makes it possible to view other available documents related to BAKER AND FOSTER (1960) 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2010
Form type: 4.68
Date: 2010.06.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.06.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.10
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.08.10
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.08.10
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REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: 287
Date: 2009.07.20
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, 25 HARLEY STREET, LONDON, W1
Form type: 287
Date: 2009.04.02
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
Form type: 225
Date: 2007.05.17
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, 132 HIGHFIELD ROAD, BLACKPOOL, LANCASHIRE FY4 2HH
Form type: 287
Date: 2007.04.12
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SEC 320 TRANSFER 21/02/07
Form type: RES13
Date: 2007.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
Child documents:
Document type: ANNOTATION
Date: 2003.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.07
£2.95
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ADOPT MEM AND ARTS 14/07/00
Form type: SRES01
Date: 2000.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCS.PR1 3HP
Form type: 287
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.14

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Company directors and board members:

E L SERVICES LIMITED (dissolve)
Secretary, 2007.04.16 - 2010.09.11
25 HARLEY STREET , LONDON
W1G 9BR
MARK RANDOLPH DYER (dissolve)
Director, CO DIRECTOR, 2007.03.30 - 2010.09.11
FLAT 22 405 KINGS ROAD CHELSEA , LONDON
SW10 0BD
HORMOZ VERAHRAMIAN (dissolve)
Director, COMPANY DIRECTOR, 2007.03.30 - 2010.09.11
34 OYSTER WHARF 18 LOMBARD ROAD , LONDON
SW11 3RJ
JASON RONALD JACKSON (dissolve)
Secretary, 2001.01.02 - 2007.03.30
41 ROMAN LANE LITTLE ASTON, , SUTTON COLDFIELD
B74 34E, WEST MIDLANDS
RONALD DERECK JACKSON (dissolve)
Secretary, 1992.03.22 - 2001.01.02
STANG FARM STAINTON , KENDAL
LA8 0DU, CUMBRIA
RICHARD FREEMAN & CO SECRETARIES LIMITED (dissolve)
Secretary, 2007.03.30 - 2007.04.16
13 RADNOR WALK CHELSEA , LONDON
SW3 4BP
BARBARA JACKSON (dissolve)
Director, CLERK/TYPIST, 1993.03.12 - 2007.03.30
STANG FARM STAINTON , KENDAL
LA8 0DU, CUMBRIA
NORMAN ROYTON JACKSON (dissolve)
Director, ENGINEER, 1992.03.22 - 1993.04.03
URCHINRIGG ENDMOOR , KENDAL
LA8 0HN, CUMBRIA
RONALD DERECK JACKSON (dissolve)
Director, BUILDER, 1992.03.22 - 2001.01.02
STANG FARM STAINTON , KENDAL
LA8 0DU, CUMBRIA

Companies near to BAKER AND FOSTER (1960) ltd.

Information about the Private Limited Company BAKER AND FOSTER (1960) 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