| Company Name | List's Bakeries (Chingford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00392732 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1945(79 years, 3 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Victor Henry James Clements |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1996(51 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 24 May 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE |
| Director Name | Mr John Spencer Worby |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(56 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 24 May 2011) |
| Role | Solicitor |
| Correspondence Address | 21 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE |
| Director Name | Mr John Philip List |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(46 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 06 April 2001) |
| Role | Baker |
| Correspondence Address | 21 Boleyn Court Buckhurst Hill Essex IG9 5UE |
| Director Name | Mrs Lesley Elizabeth List |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(46 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 February 1993) |
| Role | Teacher |
| Correspondence Address | 21 Forest View Chingford London E4 7AU |
| Secretary Name | Mr John Philip List |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(46 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | 21 Boleyn Court Buckhurst Hill Essex IG9 5UE |
Location
| Registered Address | 21 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 74 at £1 | John Philip List 74.00% Ordinary |
|---|---|
| 25 at £1 | Philippa Josephine List 25.00% Ordinary |
| 1 at £1 | Victor Henry James Clements 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,929 |
| Cash | £67,556 |
| Current Liabilities | £3,017 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2011 | Application to strike the company off the register (3 pages) |
| 28 January 2011 | Application to strike the company off the register (3 pages) |
| 31 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 31 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 16 June 2010 | Director's details changed for Mr John Spencer Worby on 16 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr John Spencer Worby on 16 June 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Mr Victor Henry James Clements on 16 June 2010 (1 page) |
| 16 June 2010 | Secretary's details changed for Mr Victor Henry James Clements on 16 June 2010 (1 page) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 September 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 22 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 September 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 August 2006 | Return made up to 17/06/06; full list of members (3 pages) |
| 9 August 2006 | Return made up to 17/06/06; full list of members (3 pages) |
| 11 July 2006 | Location of debenture register (1 page) |
| 11 July 2006 | Location of debenture register (1 page) |
| 11 July 2006 | Location of register of members (non legible) (1 page) |
| 11 July 2006 | Location of register of members (non legible) (1 page) |
| 10 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 5 September 2005 | Return made up to 17/06/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 17/06/05; full list of members (3 pages) |
| 15 October 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 15 October 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 23 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 9 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 9 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 2 July 2003 | Return made up to 17/06/03; no change of members (4 pages) |
| 2 July 2003 | Return made up to 17/06/03; no change of members (4 pages) |
| 10 December 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 10 December 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 20 June 2002 | Return made up to 17/06/02; full list of members (5 pages) |
| 20 June 2002 | Return made up to 17/06/02; full list of members (5 pages) |
| 25 February 2002 | Secretary's particulars changed (1 page) |
| 25 February 2002 | Secretary's particulars changed (1 page) |
| 13 February 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 13 February 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 5 July 2001 | Return made up to 17/06/01; no change of members (4 pages) |
| 5 July 2001 | Return made up to 17/06/01; no change of members (4 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | New director appointed (2 pages) |
| 21 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 21 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 22 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 24 May 2000 | Accounting reference date extended from 28/02/00 to 30/06/00 (1 page) |
| 24 May 2000 | Accounting reference date extended from 28/02/00 to 30/06/00 (1 page) |
| 4 August 1999 | Full accounts made up to 27 February 1999 (12 pages) |
| 4 August 1999 | Full accounts made up to 27 February 1999 (12 pages) |
| 2 July 1999 | Registered office changed on 02/07/99 from: 17 old church road chingford london E4 6SJ (1 page) |
| 2 July 1999 | Registered office changed on 02/07/99 from: 17 old church road chingford london E4 6SJ (1 page) |
| 2 July 1999 | Return made up to 17/06/99; full list of members
|
| 2 July 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 1 September 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 1 September 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 23 June 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 1 March 1997 (14 pages) |
| 22 July 1997 | Full accounts made up to 1 March 1997 (14 pages) |
| 22 July 1997 | Full accounts made up to 1 March 1997 (14 pages) |
| 25 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 25 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | New secretary appointed (2 pages) |
| 30 July 1996 | Full accounts made up to 2 March 1996 (14 pages) |
| 30 July 1996 | Full accounts made up to 2 March 1996 (14 pages) |
| 30 July 1996 | Full accounts made up to 2 March 1996 (14 pages) |
| 21 June 1996 | Return made up to 17/06/96; full list of members (7 pages) |
| 21 June 1996 | Return made up to 17/06/96; full list of members (7 pages) |
| 2 October 1995 | Full accounts made up to 28 February 1995 (13 pages) |
| 2 October 1995 | Full accounts made up to 28 February 1995 (13 pages) |
| 10 August 1995 | Return made up to 17/06/95; no change of members (6 pages) |
| 10 August 1995 | Return made up to 17/06/95; no change of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
| 31 January 1990 | Return made up to 25/10/89; full list of members (5 pages) |
| 31 January 1990 | Return made up to 25/10/89; full list of members (5 pages) |
| 23 June 1983 | Accounts made up to 28 February 1982 (9 pages) |
| 23 June 1983 | Accounts made up to 28 February 1982 (9 pages) |