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BAKER TILLY (EAST ANGLIA) SERVICES LIMITED

Learn more about BAKER TILLY (EAST ANGLIA) SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN

BAKER TILLY (EAST ANGLIA) SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00915810
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.20
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.05.19
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.27
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2013.12.23
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.12.23
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DIRECTOR APPOINTED NIGEL JOHN TRISTEM
Form type: AP01
Date: 2013.04.12
£2.95
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SECRETARY APPOINTED ALAN DULEY
Form type: AP03
Date: 2013.04.09
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DIRECTOR APPOINTED MR ALAN DULEY
Form type: AP01
Date: 2013.04.09
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APPOINTMENT TERMINATED, SECRETARY DAVID UNWIN
Form type: TM02
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFETY
Form type: TM01
Date: 2013.04.09
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD01
Date: 2012.11.19
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES WILLIAM UNWIN / 31/01/2011
Form type: CH03
Date: 2011.03.03
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SECRETARY'S CHANGE OF PARTICULARS / DAVID CHALRES WILLIAM UNWIN / 31/01/2011
Form type: CH03
Date: 2011.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK DUFFETY / 31/01/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WILLIAM UNWIN / 31/01/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR APPOINTED DAVID CHARLES WILLIAM UNWIN
Form type: AP01
Date: 2011.02.15
£2.95
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SECRETARY APPOINTED DAVID CHALRES WILLIAM UNWIN
Form type: AP03
Date: 2011.02.14
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APPOINTMENT TERMINATED, SECRETARY JOHN WARNER
Form type: TM02
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES BUGDEN
Form type: TM01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED JAMES EDWIN BUGDEN
Form type: 288a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LOCKE
Form type: 288b
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED DAVID ALEXANDER LOCKE
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN FISH
Form type: 288b
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, 87 GUILDHALL STREET, BURY ST EDMUNDS, IP33 1PU
Form type: 287
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.28

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Company directors and board members:

ALAN DULEY (current)
Secretary, 2013.03.25
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
ALAN DULEY (current)
Director, DIRECTOR OF FINANCE, 2013.03.25
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
NIGEL JOHN TRISTEM (current)
Director, CHARTERED ACCOUNTANT, 2013.03.25
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
PETER ASHLEY BRUCE HOWARD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.10.28 - 2003.06.30
WILLOW LODGE 166A WESTLEY ROAD , BURY ST. EDMUNDS
IP33 3SE, SUFFOLK
LYNDON JOHN MILLS (resigned)
Secretary, 1992.02.28 - 1992.10.28
LOWER CHURCH FARMHOUSE COCKFIELD , BURY ST EDMUNDS
IP30 0LA, SUFFOLK
DAVID CHARLES WILLIAM UNWIN (resigned)
Secretary, 2011.01.07 - 2013.03.25
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
JOHN DAVID WARNER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.06.30 - 2011.01.07
2 BLOOMSBURY STREET , LONDON
WC1B 3ST
MARTIN WILLIAM BECK (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.01 - 2002.01.31
7 HURNARD DRIVE , COLCHESTER
CO3 3SH, ESSEX
JAMES EDWIN BUGDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.01 - 2010.12.07
2 BLOOMSBURY STREET , LONDON
WC1B 3ST
DAVID JAMES BRUCE COVENTRY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 2003.06.30
12 GREENFIELDS ROAD , DEREHAM
NR20 3TE, NORFOLK
STEPHEN MARK DUFFETY (resigned)
Director, ACCOUNTANT, 2000.05.01 - 2013.03.25
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
COLIN ANDREW EVERITT FISH (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2008.03.31
2 BLOOMSBURY STREET , LONDON
WC1B 3ST
MICHAEL DAVID FULCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 2000.04.30
147 WESTLEY ROAD , BURY ST EDMUNDS
IP33 3SE, SUFFOLK
PETER ASHLEY BRUCE HOWARD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 2003.06.30
WILLOW LODGE 166A WESTLEY ROAD , BURY ST. EDMUNDS
IP33 3SE, SUFFOLK
JAMES DUNCAN LEVACK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 1995.10.17
BORDERLANDS CULFORD , BURY ST EDMUNDS
IP28 6DN, SUFFOLK
DAVID ALEXANDER LOCKE (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.31 - 2008.11.30
2 BLOOMSBURY STREET , LONDON
WC1B 3ST
NIGEL MILLAR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 2003.06.23
5 BEATTY ROAD , NORWICH
NR4 6RQ, NORFOLK
LYNDON JOHN MILLS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 2003.06.30
LOWER CHURCH FARMHOUSE COCKFIELD , BURY ST EDMUNDS
IP30 0LA, SUFFOLK
HARRY CHARLES MOORE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.01 - 1997.04.30
2 LIME KILN CLOSE CLAYDON , IPSWICH
IP6 0AW, SUFFOLK
JOHN BERNARD ROLPH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.01 - 2002.04.30
NEWLANDS SCHOOL LANE THORPE , NORWICH
NR7 OEP
NIGEL ARNOLD RUDD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 2002.02.28
WHINBURGH HOUSE WYMONDHAM ROAD WRENINGHAM , NORWICH
NR16 1AT, NORFOLK
HENRY REGINALD SALTMARSH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 2003.04.23
WESTLEY HALL WESTLEY , BURY ST EDMUNDS
IP33 3TQ, SUFFOLK
ANTHONY JOHN CLIFTON SANDBACH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 2003.06.30
139 WESTLEY ROAD , BURY ST EDMUNDS
IP33 3SE, SUFFOLK
HERMIONE CATHERINE SCROPE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 2003.06.23
4 RECTORY GARDENS THURSTON , BURY ST EDMUNDS
IP31 3TH, SUFFOLK
DAVID CHARLES WILLIAM UNWIN (resigned)
Director, ACCOUNTANT, 2011.01.07 - 2013.03.25
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
DAVID CHARLES WILLIAM UNWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 2003.06.20
THE OLD RECTORY MOULTON , NEWMARKET
CB8 8SG, SUFFOLK
COLIN LEONARD WASH (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.01 - 2003.06.30
5 SHEPHERDS DRIVE LAWSHALL , BURY ST. EDMUNDS
IP29 4PZ, SUFFOLK
SARA JANE WEBBER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.01 - 2000.10.31
CLIFTON HOUSE BROOKE ROAD, SHOTESHAM ALL SAINTS , NORWICH
NR15 1YW, NORFOLK

Companies near to BAKER TILLY (EAST ANGLIA) SERVICES ltd.

Information about the Private Limited Company BAKER TILLY (EAST ANGLIA) SERVICES 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: 2016.06.16. Reload the data