B. And H. Baker (Wholesale) Limited

01402962

Company Name	B. And H. Baker (Wholesale) Limited
Company Status	Dissolved
Company Number	01402962
Category	Private Limited Company
Incorporation Date	30 November 1978(45 years, 5 months ago)
Dissolution Date	27 June 2000 (23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Brian Baker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1992(13 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 27 June 2000)
Role	Wholesale Greengrocer
Correspondence Address	15 Norton Drive Norton Tower Halifax West Yorkshire HX2 7RA

Director Name	Mrs Jennifer Phyllis Baker
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1992(13 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 27 June 2000)
Role	Teacher
Correspondence Address	21 Skircoat Green Halifax West Yorkshire HX3 0RX

Director Name	Mr Jeremy Baker
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1992(13 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 27 June 2000)
Role	Wholesale Greengrocer
Correspondence Address	13 Grandsmere Place Manor Drive Halifax West Yorkshire HX3 0DP

Secretary Name	Mrs Jennifer Phyllis Baker
Nationality	British
Status	Closed
Appointed	21 February 1992(13 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 27 June 2000)
Role	Teacher
Correspondence Address	21 Skircoat Green Halifax West Yorkshire HX3 0RX

Director Name	Mr Richard Fox
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 1995)
Role	Company Director
Correspondence Address	14 Thirstin Road Honley Huddersfield West Yorkshire

Location

Registered Address	15 Norton Drive Halifax West Yorkshire HX2 7RA
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Warley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

27 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000	First Gazette notice for voluntary strike-off (1 page)
25 January 2000	Application for striking-off (1 page)
20 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
22 April 1999	Registered office changed on 22/04/99 from: red doles lane leeds rd huddersfield west yorks HD2 1YF (1 page)
8 March 1999	Return made up to 21/02/99; no change of members (4 pages)
24 March 1998	Return made up to 21/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1997	Director's particulars changed (1 page)
30 May 1997	Return made up to 21/02/97; full list of members (8 pages)
30 May 1997	Director's particulars changed (1 page)
25 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1997	Return made up to 21/02/96; no change of members (6 pages)
4 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)

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