| Company Name | Baker & Hyman,Limited |
|---|---|
| Director | Carol Diane Hyman |
| Company Status | Dissolved |
| Company Number | 00253935 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1931(93 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Carol Diane Hyman |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(60 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clayton Creskeld Garth Bramhope Leeds West Yorkshire LS16 9EW |
| Secretary Name | Mr Michael Frederick Hyman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(68 years after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clayton Creskeld Garth Bramhope Leeds LS16 9EW |
| Director Name | Mr Michael Frederick Hyman |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(60 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clayton Creskeld Garth Bramhope Leeds LS16 9EW |
| Secretary Name | Mrs Carol Diane Hyman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(60 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clayton Creskeld Garth Bramhope Leeds West Yorkshire LS16 9EW |
Location
| Registered Address | Bartfield & Co Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,853 |
| Cash | £382 |
| Current Liabilities | £171,597 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 May 2007 | Dissolved (1 page) |
|---|---|
| 7 February 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2002 | Resolutions
|
| 18 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2002 | Statement of affairs (5 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: portland house moor view elland rd leeds LS11 9NF (1 page) |
| 14 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 29/12/00; full list of members
|
| 6 February 2001 | New secretary appointed (2 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 27 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 26 January 1998 | Return made up to 29/12/97; full list of members
|
| 22 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 6 January 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 24 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 4 February 1931 | Incorporation (22 pages) |