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BAKER BRITT & CO. LIMITED

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

Company details

MAGNA HOUSE, 18:32 LONDON ROAD, STAINES, MIDDLESEX, TW18 4BP

BAKER BRITT & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00676730
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.01
dissolution date: 2009.11.10
last member list: 2008.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VARI CAMERON / 22/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FAHY
Form type: 288b
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, FLAGSHIP HOUSE, VICTORY WAY, DARTFORD, DA2 6QD
Form type: 287
Date: 2006.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/08/00
Form type: SRES03
Date: 2000.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/10/99
Form type: SRES03
Date: 1999.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, STONEHOUSE LANE, PURFLEET, ESSEX, RM19 1NX
Form type: 287
Date: 1999.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/95 FROM:, P.O. BOX 166, CENTRAL HOUSE, STRATFORD (BOW FLYOVER), LONDON, E15 2PT
Form type: 287
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(2)
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.03.27

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Company directors and board members:

VARI ISABEL CAMERON (dissolve)
Secretary, FINANCE DIRECTOR, 1997.03.01 - 2009.11.10
MAGNA HOUSE MAGNA HOUSE, 18:32 LONDON ROAD , STAINES
TW18 4BP, MIDDLESEX
VARI ISABEL CAMERON (dissolve)
Director, FINANCE DIRECTOR, 1997.03.01 - 2009.11.10
MAGNA HOUSE MAGNA HOUSE, 18:32 LONDON ROAD , STAINES
TW18 4BP, MIDDLESEX
JAMES FISCHER (dissolve)
Secretary, 1991.08.28 - 1996.05.31
11 EDWARD ROAD , CHISLEHURST
BR7 6BD, KENT
DAVID STANLEY WIGGINS (dissolve)
Secretary, ACCOUNTANT, 1991.08.28 - 1997.02.28
24 WOODLAND WAY , LONDON
N21 3QA
THEODORE HENRY JOHN DE PENCIER (dissolve)
Director, MANAGING DIRECTOR, 1996.05.31 - 1999.01.31
AYSGARTH HOUSE 9 MORETON AVENUE , HARPENDEN
AL5 2EU, HERTFORDSHIRE
CHRISTOPHER JOHN FAHY (dissolve)
Director, 1999.07.01 - 2008.05.12
CENTURY HOUSE 100 CHURCH STREET , STAINES
TW18 4DQ, MIDDLESEX
MICHAEL VON DER NUELL (dissolve)
Director, FREIGHT FORWARDER, 1991.08.28 - 1995.01.26
3 BATTISHILL STREET , LONDON
N1 1TE
DAVID STANLEY WIGGINS (dissolve)
Director, ACCOUNTANT, 1991.08.28 - 1997.02.28
24 WOODLAND WAY , LONDON
N21 3QA
DAVID PETER WRIGHT (dissolve)
Director, ACCOUNTANT, 1991.08.28 - 1992.07.20
13 CHART CLOSE SHORTLANDS , BROMLEY
BR2 0EB, KENT

Companies near to BAKER BRITT & CO. ltd.

Information about the Private Limited Company BAKER BRITT & CO. 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: 2016.05.26. Reload the data