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BAKER & DAVIES PLC

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

Company details

C/O BAILEY AHMAD LIMITED, 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS

BAKER & DAVIES PLC on the map

Company type: Public Limited Company
Company number: 01018076
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.19
dissolution date: 2009.03.17
last member list: 2007.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1975.02.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1976.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.08.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.10.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.09.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.10.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2008
Form type: 4.68
Date: 2009.01.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.12.17
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REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, 64 BROOMFIELD ROAD, BECKENHAM, KENT, BR3 3QD
Form type: 287
Date: 2008.07.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.04.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.04.22
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APPOINTMENT TERMINATED SECRETARY JENNIFER STOCKS
Form type: 288b
Date: 2008.04.15
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, THE COURTYARD, 7 SUNNYHILL ROAD, STREATHAM, LONDON, SW16 2UG
Form type: 287
Date: 2008.03.25
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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REGISTERED OFFICE CHANGED ON 28/08/07 FROM:, 8 WHITE OAK SQUARE, SWANLEY, KENT, BR8 7AG
Form type: 287
Date: 2007.08.28
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, 7 SUNNYHILL ROAD, STREATHAM, LONDON, SW16 2UG
Form type: 287
Date: 2004.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, 135/137 MAIN RD., BIGGIN HILL, KENT TN16 3DX
Form type: 287
Date: 2003.08.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.11.12
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 30/09/01; 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: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.24

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Company directors and board members:

STEPHEN HOLLAND (dissolve)
Director, 2003.09.30 - 2009.03.17
LATYMER THE DRIVE , SUTTON
SM2 7DJ, SURREY
JENNIFER FRANCES STOCKS (dissolve)
Secretary, 2003.09.30 - 2008.02.13
48 THE NETHERLANDS , COULSDON
CR5 1ND, SURREY
JEREMY THORP (dissolve)
Secretary, COMPANY DIRECTOR, 2002.01.11 - 2003.09.30
1 THE OASTS THE GREEN, BEARSTED , MAIDSTONE
ME14 4EB, KENT
MARGARET GWENDOLINE WARNER (dissolve)
Secretary, 1991.10.26 - 2002.01.11
THE MIDLANDS 15 BROADWATER GARDENS , ORPINGTON
BR6 7UQ, KENT
MICHAEL CHEVREAU (dissolve)
Director, CONSTRUCTION DIRECTOR, 2003.09.30 - 2006.03.31
APPLEWOOD 7 DOME HILL PEAK , CATERHAM
CR3 6EH, SURREY
BRIAN ELLIS (dissolve)
Director, CONSTRUCTION DIRECTOR, 1991.10.26 - 2001.05.31
MEADMORE COTTAGE 12 BAYARDS , WARLINGHAM
CR6 9BP, SURREY
SYLVIA GEORGINA LANG (dissolve)
Director, ACCOUNTANT, 1991.10.26 - 1993.11.01
111 INVERNESS TERRACE , LONDON
W2 6JH
GRAHAME MARSH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 2001.08.31
HOLLY HOUSE 169 THE GROVE BIGGIN HILL , WESTERHAM
TN16 3UJ, KENT
ROY MILNE (dissolve)
Director, SURVEYOR, 1993.08.02 - 2001.06.01
24 LITTLEWOOD LANE BUXTED , UCKFIELD
TN22 4LW, EAST SUSSEX
LESLIE LEWIS MULLER (dissolve)
Director, CIVIL ENGINEER, 1991.10.26 - 2002.01.11
14 WOODLANDS DURHAM AVENUE , BROMLEY
BR2 0QE, KENT
RAYMOND VICTOR THOMPSON (dissolve)
Director, CHARTERED SURVEYOR, 1999.07.01 - 2001.07.19
43 HURSTDENE AVENUE , BROMLEY
BR2 7JQ, KENT
JEREMY THORP (dissolve)
Director, COMPANY DIRECTOR, 2002.01.11 - 2005.04.13
1 THE OASTS THE GREEN, BEARSTED , MAIDSTONE
ME14 4EB, KENT
DAMIAN TOWNS (dissolve)
Director, COMPANY DIRECTOR, 2002.01.11 - 2003.09.30
30 DOME HILL PEAK , CATERHAM
CR3 6EH, SURREY

Companies near to BAKER & DAVIES PLC

Information about the Public Limited Company BAKER & DAVIES PLC 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: 2016.07.19. Reload the data