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DAVID BAKER ASSOCIATES LIMITED

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

Company details

3RD FLOOR, 3 LONDON WALL BUILDINGS, LONDON WALL, LONDON, EC2M 5SY

DAVID BAKER ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01035500
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 1001
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REGISTERED OFFICE CHANGED ON 14/10/2015 FROM, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5SY, ENGLAND
Form type: AD01
Date: 2015.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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DIRECTOR APPOINTED MRS REBECCA ADELE HORNE
Form type: AP01
Date: 2015.08.12
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REGISTERED OFFICE CHANGED ON 28/06/2015 FROM, 15-17 HUNTSWORTH MEWS, LONDON, NW1 6DD
Form type: AD01
Date: 2015.06.28
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APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE
Form type: TM01
Date: 2015.06.28
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DIRECTOR APPOINTED MS ALISON JANE CLARKE
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY
Form type: TM01
Date: 2015.01.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES
Form type: TM02
Date: 2014.08.19
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013
Form type: CH01
Date: 2013.02.25
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS
Form type: TM01
Date: 2012.03.05
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DIRECTOR APPOINTED MARTIN MORROW
Form type: AP01
Date: 2012.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.01
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DIRECTOR APPOINTED COLIN RAYMOND ADAMS
Form type: AP01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD
Form type: TM01
Date: 2011.04.12
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009
Form type: CH01
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 31/10/01---------, £ SI [email protected]=1, £ IC 1000/1001
Form type: 88(2)R
Date: 2002.03.11
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£ NC 1000/1100, 31/10/01
Form type: 123
Date: 2002.02.18
£2.95
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NC INC ALREADY ADJUSTED 31/10/01
Form type: RES04
Date: 2002.02.18
Child documents:
Document type: ANNOTATION
Date: 2002.02.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.02.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26

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Company directors and board members:

REBECCA ADELE HORNE (current)
Director, ACCOUNTANT, 2015.07.01
3RD FLOOR, 3 LONDON WALL BUILDINGS LONDON WALL , LONDON
EC2M 5SY
ENGLAND
MARTIN MORROW (current)
Director, CHARTERED ACCOUNTANT, 2012.01.31
3RD FLOOR, 3 LONDON WALL BUILDINGS LONDON WALL , LONDON
EC2M 5SY
ENGLAND
DAVID PAUL BROCKWELL (resigned)
Secretary, 1992.04.17 - 2000.04.03
48 SAINT MARGARETS GROVE , GREAT KINGSHILL
HP15 6HP, BUCKINGHAMSHIRE
PHILIP FREDERICK CULVER EVANS (resigned)
Secretary, ACCOUNTANT, 2001.10.01 - 2002.09.06
BRADFIELD COTTAGE BRADFIELD WILLAND , CULLOMPTON
EX15 2RA, DEVON
ADAM GEORGE ROLAND HATFIELD (resigned)
Secretary, COMPANY SECRETARY, 2002.09.06 - 2005.01.31
OLD BERKELEY COTTAGE COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
DAVID SYDNEY LAWSON (resigned)
Secretary, ACCOUNTANT, 2000.04.03 - 2001.10.01
38 SOUTHCOTE WAY PENN , HIGH WYCOMBE
HP10 8JS, BUCKINGHAMSHIRE
JENNIFER KATHRYN LEES (resigned)
Secretary, 2006.03.31 - 2014.08.08
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
JEREMY MARK WHITE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.01.31 - 2006.03.31
14 PARKWAY RATTON , EASTBOURNE
BN20 9DX, SUSSEX
COLIN RAYMOND ADAMS (resigned)
Director, FINANCE DIRECTOR, 2011.04.11 - 2012.01.31
15-17 HUNTSWORTH MEWS LONDON ,
NW1 6DD
TYMON PIERS BROADHEAD (resigned)
Director, ACCOUNTANT, 2006.05.31 - 2011.04.11
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
ALISON JANE CLARKE (resigned)
Director, COMPANY DIRECTOR, 2014.12.31 - 2015.06.14
15-17 HUNTSWORTH MEWS LONDON ,
NW1 6DD
IAN HENRY LEONARD CULLINGHAM (resigned)
Director, ACCOUNTANT, 2000.08.30 - 2001.06.29
52 LOWER CIPPENHAM LANE , SLOUGH
SL1 5DF, BERKSHIRE
PHILIP FREDERICK CULVER EVANS (resigned)
Director, ACCOUNTANT, 2001.07.01 - 2002.09.06
BRADFIELD COTTAGE BRADFIELD WILLAND , CULLOMPTON
EX15 2RA, DEVON
ADAM GEORGE ROLAND HATFIELD (resigned)
Director, COMPANY SECRETARY, 2002.09.06 - 2005.01.31
OLD BERKELEY COTTAGE COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
JOHN FRANCIS HOLMES (resigned)
Director, 1992.04.17 - 2000.08.30
THE HILL HOUSE , EWELME
OX10 6HP, OXFORDSHIRE
DAVID SYDNEY LAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.30 - 2001.10.01
18 THE PINES PENN , HIGH WYCOMBE
HP10 8BZ, BUCKINGHAMSHIRE
ROGER MALCOLM SELMAN (resigned)
Director, FINANCE DIRECTOR, 2001.10.01 - 2006.05.31
5 VINERIES BANK MILESPIT HILL MILL HILL , LONDON
NW7 2RP
IAN ALAN WALTER (resigned)
Director, ACCOUNTANT, 1996.05.20 - 2000.08.30
9 HOLLY TREE CLOSE LEY HILL , CHESHAM
HP5 3QT, BUCKINGHAMSHIRE
CHRISTOPHER MICHAEL WELLINGTON (resigned)
Director, 1992.04.17 - 1996.05.20
21 LOVE LANE , WOODFORD BRIDGE
IG8 8BH, ESSEX
JEREMY MARK WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.31 - 2006.03.31
14 PARKWAY RATTON , EASTBOURNE
BN20 9DX, SUSSEX
SALLY-ANN PATRICIA WITHEY (resigned)
Director, CHIEF OPERATING OFFICER, 2006.03.31 - 2014.12.31
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD

Companies near to DAVID BAKER ASSOCIATES ltd.

Information about the Private Limited Company DAVID BAKER ASSOCIATES 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: 2016.07.21. Reload the data