| Company Name | Baker Stone Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04839928 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(19 years, 8 months ago) |
| Dissolution Date | 5 December 2017 (5 years, 3 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 72 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 67 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 43 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 71 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 (6 years, 7 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) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for 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) |
| 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) |
| 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) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 10 October 2016 | Termination of appointment of Collette Gwendoline Stone as a secretary 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 Leslie Alan 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) |
| 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 Leslie Alan Stone as a director on 30 September 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 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) |
| 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
|
| 27 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 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
|
| 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) |
| 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) |
| 11 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 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) |
| 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
|
| 18 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-18
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 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) |
| 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) |
| 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) |
| 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) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 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 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 August 2010 | Director's details changed for Christopher Paul Baker on 21 July 2010 (2 pages) |
| 9 June 2010 | Statement of capital following an allotment of shares on 31 May 2010
|
| 9 June 2010 | Statement of capital following an allotment of shares on 31 May 2010
|
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 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) |
| 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) |
| 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) |
| 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 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 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) |
| 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) |
| 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) |
| 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 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) |
| 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) |
| 12 August 2004 | Return made up to 21/07/04; full list of members (8 pages) |
| 20 January 2004 | New director appointed (3 pages) |
| 20 January 2004 | New director appointed (2 pages) |
| 20 January 2004 | New director appointed (3 pages) |
| 20 January 2004 | New director appointed (2 pages) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 36 sunningdale micklefield leeds west yorkshire LS25 4AZ (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 36 sunningdale micklefield leeds west yorkshire LS25 4AZ (1 page) |
| 11 August 2003 | New secretary appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 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 secretary appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | Registered office changed on 11/08/03 from: 1 riverside house heron way truro TR1 2XN (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 21 July 2003 | Incorporation (8 pages) |
| 21 July 2003 | Incorporation (8 pages) |