| Company Name | John Baker & Sons (Timber) Limited |
|---|---|
| Director | John David William Sunderland |
| Company Status | Dissolved |
| Company Number | 00154843 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1919(105 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mr John David William Sunderland |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1991(72 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Brunswick House Broom Lane Rotherham South Yorkshire S60 3EL |
| Secretary Name | Mrs Hannah Turton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1991(72 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 89 Bannerdale Road Sheffield South Yorkshire S7 2DQ |
| Director Name | Mr Terrance Michael Hyett |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(72 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 127 Moorgate Road Rotherham South Yorkshire S60 2TZ |
| Director Name | Mr William Sunderland |
|---|---|
| Date of Birth | July 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(72 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 October 1992) |
| Role | Company Director |
| Correspondence Address | 509 Herringthorpe Valley Road Herringthorpe Rotherham South Yorkshire S60 4LD |
Location
| Registered Address | 28 Kenwood Park Road Sheffield S7 1NG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 5 April 2001 | Dissolved (1 page) |
|---|---|
| 5 January 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1999 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1998 | Resignation of a liquidator (1 page) |
| 15 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 May 1998 | Liquidators statement of receipts and payments (7 pages) |
| 3 May 1997 | Registered office changed on 03/05/97 from: 53, glasshouse street, rotherham, yorks S60 1LD (1 page) |
| 1 May 1997 | Statement of affairs (16 pages) |
| 1 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 1 May 1997 | Resolutions
|
| 29 November 1996 | Full accounts made up to 31 January 1996 (16 pages) |
| 12 September 1996 | Return made up to 08/09/96; full list of members (4 pages) |
| 24 June 1996 | Particulars of mortgage/charge (3 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (18 pages) |
| 14 September 1995 | Return made up to 08/09/95; full list of members
|