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MASTER BAKERS & CONFECTIONERS FINANCE CO. LIMITED

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

Company details

21 BALDOCK STREET, WARE, HERTS, SG12 9DH

MASTER BAKERS & CONFECTIONERS FINANCE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00836327
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.02
dissolution date: 2011.10.25
last member list: 2010.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.01
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.03
Form type: LATEST SOC
Document description: 03/11/10 STATEMENT OF CAPITAL;GBP 90
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.22
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACSYMONS / 16/10/2009
Form type: CH01
Date: 2009.10.27
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.01
£2.95
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DIRECTOR APPOINTED NEIL MACSYMONS
Form type: 288a
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON CLARKE
Form type: 288b
Date: 2008.09.05
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APPOINTMENT TERMINATED DIRECTOR GRAHAM NASH
Form type: 288b
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERT MARSHALL
Form type: 288b
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TOMKINS
Form type: 288b
Date: 2008.09.05
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.15

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Company directors and board members:

GILLIAN PATRICIA LONICAN (dissolve)
Secretary, CEO, 2006.04.29 - 2011.10.25
6 PARK ROAD , THORNTON CLEVELEYS
FY5 5HG, LANCASHIRE
NEIL MACSYMONS (dissolve)
Director, BAKER CONFECTION, 2008.01.28 - 2011.10.25
124 ABERCROMBIE ROAD , FLEETWOOD
FY7 7AY, LANCASHIRE
COLIN FINBOW (dissolve)
Secretary, 1991.10.16 - 1993.08.12
80 RAINSFORD ROAD , STANSTED
CM24 8EA, ESSEX
MARY CATHERINE RANCE (dissolve)
Secretary, ASSISTANT DIRECTOR, 1994.05.08 - 1996.04.19
3 MANOR WAY , CHESHAM
HP5 3BG, BUCKINGHAMSHIRE
DAVID GORDON SMITH (dissolve)
Secretary, 1996.10.06 - 2006.04.29
6 WILLOW CLOSE REED , ROYSTON
SG8 8BA, HERTFORDSHIRE
GRAHAM EDWARD DOUGLAS ABLEWHITE (dissolve)
Director, COMPANY DIRECTOR, 1994.01.31 - 2003.05.11
1 GRASLEIGH WAY ALLERTON , BRADFORD
BD15 9AN, WEST YORKSHIRE
ANTHONY GEORGE CAVAN (dissolve)
Director, MASTER BAKER, 1991.10.16 - 1993.05.16
55 ACACIA ROAD , HAMPTON
TW12 3DP, MIDDLESEX
GORDON JOHN CLARKE (dissolve)
Director, MASTER BAKER, 1991.10.16 - 2008.09.02
186 MADRESFIELD ROAD , MALVERN
WR14 2NT, WORCS
BRIAN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 2000.12.14
WHITE HOUSE WHITCHURCH ROAD CHRISTLETON , CHESTER
CH3 7PB, CHESHIRE
GILLIAN PATRICIA LONICAN (dissolve)
Director, CEO, 2006.04.29 - 2006.10.16
6 PARK ROAD , THORNTON CLEVELEYS
FY5 5HG, LANCASHIRE
BERT MARSHALL (dissolve)
Director, BAKER, 2003.10.05 - 2008.09.02
104 OAKLEIGH ROAD CLAYTON , BRADFORD
BD14 6QD, WEST YORKSHIRE
JOHN CRUDDAS MURRAY (dissolve)
Director, MASTER BAKER, 1991.10.16 - 1995.02.14
366 CONISCLIFFE ROAD , DARLINGTON
DL3 8AG, COUNTY DURHAM
GRAHAM ROY NASH (dissolve)
Director, BAKER, 1994.01.31 - 2008.09.02
WEST HOUSE BICESTER ROAD STRATTON AUDLEY , BICESTER
OX27 9PB, OXON
EDWARD GILBERT RHYMES (dissolve)
Director, MASTER BAKER, 1992.05.10 - 2004.05.08
10 HIGH STREET TOLLESBURY , MALDON
CM9 8RG, ESSEX
DAVID GORDON SMITH (dissolve)
Director, MASTER BAKER, 1991.10.16 - 1995.05.18
FOX COVERT GREEN LANE , BARROW UPON HUMBER
DN19 7BP, SOUTH HUMBERSIDE
CHRISTOPHER NEWTON TOMKINS (dissolve)
Director, 2004.05.08 - 2008.09.02
BLUNTHALL BUTCHERS FARM BOURNEBRIDGE LANE STAPLEFORD ABBOTTS , ROMFORD
RM4 1LT, ESSEX
DAVID VIGNAUX (dissolve)
Director, MASTER BAKER, 1991.10.16 - 1992.05.10
16/18 DENNIS ROAD , NORWICH
NR6 6UB, NORFOLK

Companies near to MASTER BAKERS & CONFECTIONERS FINANCE CO. ltd.

Information about the Private Limited Company MASTER BAKERS & CONFECTIONERS FINANCE 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: 2016.06.08. Reload the data