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BAKER STREET DIRECT LIMITED

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

Company details

82 BAKER STREET, LONDON, W1U 6AE

BAKER STREET DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 01023655
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.10
dissolution date: 2004.06.08
last member list: 2002.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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£ NC 148000/694000, 17/07
Form type: RES04
Date: 2003.09.25
£2.95
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NC INC ALREADY ADJUSTED, 17/07/03
Form type: 123
Date: 2003.09.25
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.17
£2.95
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COMPANY NAME CHANGED, FCB IMPACT LIMITED, CERTIFICATE ISSUED ON 24/11/97
Form type: CERTNM
Date: 1997.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/97 FROM:, 12 DORSET STREET, LONDON, W1H 4DN
Form type: 287
Date: 1997.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/96 FROM:, 110 ST MARTINS LANE, LONDON, WC2N 4DY
Form type: 287
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92 FROM:, 84 BAKER STREET, LONDON W1M 1DL
Form type: 287
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FCB/IMPACT LIMITED, CERTIFICATE ISSUED ON 24/01/91
Form type: CERTNM
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.24

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Company directors and board members:

CATHERINE ELIZABETH STRATHMORE KURTZ (dissolve)
Secretary, 1997.08.20 - 2004.06.08
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
RICHARD NIGEL BENDEL (dissolve)
Director, ADVERTISING EXECUTIVE, 1999.12.01 - 2004.06.08
THE SPINNEYS ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE
PHILIPPE FRANCOIS PIERRE COURET (dissolve)
Director, UK GROUP FINANCE DIRECTOR, 2000.03.02 - 2004.06.08
FLAT 9 1 PRINCE OF WALES TERRACE , LONDON
W8 5PG
CATHERINE ELIZABETH STRATHMORE KURTZ (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.28 - 2004.06.08
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
PHILIP JAMES ERSKINE PERRY (dissolve)
Secretary, 1992.12.29 - 1997.08.20
LULWORTH MANOR LANE WEST HENDRED , WANTAGE
OX12 8RX, OXFORDSHIRE
ANDREW BLACKFORD (dissolve)
Director, ADVERTISING AGENT, 1992.12.29 - 1993.06.04
34 ETON AVENUE , LONDON
NW3 3HL
ANTHONY MICHAEL DETSINY (dissolve)
Director, ADVERTISING AGENT, 1992.12.29 - 1996.12.31
THE WILLOWS MOOL END COMMON FRIETH , HENLEY ON THAMES
RG9 6PU, OXFORDSHIRE
CHRISTOPHER DOUGLAS PARRY (dissolve)
Director, ADERTISING AGENT, 1996.12.31 - 1999.06.22
16 FRIETH ROAD , MARLOW
SL7 2QT, BUCKINGHAMSHIRE
JAMES CHRISTOPHER BARDSLEY WHITWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.29 - 2000.01.28
NORTHOVER HEATHSIDE PARK ROAD , WOKING
GU22 7JE, SURREY

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Information about the Private Limited Company BAKER STREET DIRECT 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: 2016.07.20. Reload the data