Baker Stone Services Limited

Company Name	Baker Stone Services Limited
Company Status	Dissolved
Company Number	04839928
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Colin Baker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2004(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 05 December 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	60 Garths End Pocklington Yorkshire YO42 2JB

Director Name	Mrs Collette Gwendoline Stone
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	21 Denham Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0ER

Director Name	Christopher Paul Baker
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Lvl Contractor
Country of Residence	United Kingdom
Correspondence Address	36 Sunningdale Micklefield Leeds West Yorkshire LS25 4AZ

Secretary Name	Collette Gwendoline Stone
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	21 Denham Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0ER

Director Name	Mr Leslie Alan Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2016)
Role	Manager
Country of Residence	England
Correspondence Address	21 Denham Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0ER

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Location

Registered Address	60 Garths End Pocklington North Yorkshire YO42 2JB
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Pocklington
Ward	Pocklington Provincial
Built Up Area	Pocklington

Shareholders

1 at £1	Colin Baker 25.00% Ordinary
1 at £1	Colin Baker 25.00% Ordinary A
1 at £1	Leslie Alan Stone 25.00% Ordinary
1 at £1	Leslie Alan Stone 25.00% Ordinary B

Financials

Year	2014
Net Worth	£46,465
Cash	£64,343
Current Liabilities	£45,869

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
8 September 2017	Application to strike the company off the register (3 pages)
31 July 2017	Termination of appointment of Christopher Paul Baker as a director on 10 October 2016 (1 page)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 October 2016	Termination of appointment of Leslie Alan Stone as a director on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Collette Gwendoline Stone as a director on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Collette Gwendoline Stone as a secretary on 30 September 2016 (1 page)
26 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4 (8 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4 (8 pages)
11 August 2014	Director's details changed for Collette Gwendoline Stone on 6 December 2013 (2 pages)
11 August 2014	Secretary's details changed for Collette Gwendoline Stone on 6 December 2013 (1 page)
11 August 2014	Director's details changed for Mr Leslie Alan Stone on 6 December 2013 (2 pages)
11 August 2014	Director's details changed for Collette Gwendoline Stone on 6 December 2013 (2 pages)
11 August 2014	Director's details changed for Mr Leslie Alan Stone on 6 December 2013 (2 pages)
11 August 2014	Secretary's details changed for Collette Gwendoline Stone on 6 December 2013 (1 page)
16 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
18 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 4 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 August 2010	Director's details changed for Christopher Paul Baker on 21 July 2010 (2 pages)
9 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
9 August 2010	Director's details changed for Collette Stone on 21 July 2010 (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 4 (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 August 2009	Return made up to 21/07/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 July 2008	Return made up to 21/07/08; full list of members (4 pages)
24 August 2007	Return made up to 21/07/07; no change of members (8 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 August 2006	Return made up to 21/07/06; full list of members (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 August 2005	Return made up to 21/07/05; full list of members (8 pages)
8 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
12 August 2004	Return made up to 21/07/04; full list of members (8 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (3 pages)
5 December 2003	Registered office changed on 05/12/03 from: 36 sunningdale micklefield leeds west yorkshire LS25 4AZ (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 1 riverside house heron way truro TR1 2XN (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
21 July 2003	Incorporation (8 pages)

Baker Stone Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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