Company NameBrian Baker Limited
Company StatusDissolved
Company Number03639752
CategoryPrivate Limited Company
Incorporation Date28 September 1998(25 years, 6 months ago)
Dissolution Date1 August 2000 (23 years, 8 months ago)
Previous NameMaronhart Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameBrian Baker
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1998(2 weeks, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 01 August 2000)
RoleCompany Director
Correspondence Address11 Woodside Court
Wickersley
Rotherham
South Yorkshire
S66 1FB
Secretary NamePamela Kay Baker
NationalityBritish
StatusClosed
Appointed15 October 1998(2 weeks, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 01 August 2000)
RoleCompany Director
Correspondence Address11 Woodside Court
Wickersley
Rotherham
South Yorkshire
S66 1FB
Director NameGeorge Anthony Robinson
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1998(2 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 01 August 2000)
RoleCompany Director
Correspondence Address8 Spruce Close
West Mersea
Colchester
CO5 8PU
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed28 September 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed28 September 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address5 South Terrace
Moorgate Street
Rotherham
South Yorkshire
S60 2EU
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

11 April 2000First Gazette notice for voluntary strike-off (1 page)
1 March 2000Application for striking-off (1 page)
22 October 1999Accounting reference date extended from 30/09/99 to 28/02/00 (1 page)
22 October 1999Return made up to 28/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 March 1999Memorandum and Articles of Association (10 pages)
3 February 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
3 February 1999Ad 07/01/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
3 February 1999£ nc 100/1000 07/01/99 (1 page)
4 January 1999New director appointed (2 pages)
26 October 1998Company name changed maronhart LIMITED\certificate issued on 27/10/98 (2 pages)
28 September 1998Incorporation (18 pages)