Baker Tilly Financial Services (Essex) Limited

Company Name	Baker Tilly Financial Services (Essex) Limited
Company Status	Dissolved
Company Number	01041210
Category	Private Limited Company
Incorporation Date	4 February 1972(52 years, 3 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)
Previous Name	HLB Kidsons Financial Consultants (Essex) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Glenn William Start
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(19 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (closed 17 August 2004)
Role	Chartered Accountant
Correspondence Address	4 Baddow House Galleywood Road Great Baddow Essex CM2 8DL

Director Name	Derek Frederick Jordan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1999(27 years after company formation)
Appointment Duration	5 years, 6 months (closed 17 August 2004)
Role	Accountant
Correspondence Address	72 Shenfield Road Shenfield Brentwood Essex CM15 8EH

Secretary Name	Columbia House (Nominees) Ltd (Corporation)
Status	Closed
Appointed	06 October 1991(19 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (closed 17 August 2004)
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Jeffrey Martin Elliot
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(18 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2002)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	11 The Lintons Sandon Chelmsford Essex CM2 7UA

Director Name	Nita Jane Penn
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(18 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 October 1993)
Role	Administration Partner
Correspondence Address	17 Oak Lodge Tye Chelmsford Essex CM1 5GY

Director Name	David Penn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(19 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2002)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	40 Petworth Close Great Notley Garden Village Essex CM77 7XS

Director Name	Derek John Powell
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 October 1993)
Role	Chartered Accountant
Correspondence Address	10 Hay Green Danbury Chelmsford Essex CM3 4NU

Director Name	Michael Harry Wood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 April 1995)
Role	Chartered Accountant
Correspondence Address	18 Meadow View Close Stanway Colchester Essex CO3 0YL

Director Name	David Vaughan Collins
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 1998)
Role	Chartered Accountant
Correspondence Address	30 Danbury Vale Danbury Chelmsford Essex CM3 4LA

Location

Registered Address	Bervale House 35-37 Moulsham Street Chelmsford Essex CM2 0HY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Turnover	£334,281
Net Worth	£1,114
Cash	£9,661
Current Liabilities	£21,167

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
8 November 2002	Full accounts made up to 31 March 2002 (9 pages)
25 October 2002	Return made up to 06/10/02; full list of members (7 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
2 April 2002	Company name changed hlb kidsons financial consultant s (essex) LIMITED\certificate issued on 02/04/02 (2 pages)
11 March 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
5 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2001	Full accounts made up to 30 April 2001 (10 pages)
25 April 2001	Registered office changed on 25/04/01 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
16 October 2000	Return made up to 06/10/00; full list of members (7 pages)
25 February 2000	Full accounts made up to 30 April 1999 (9 pages)
7 October 1999	Return made up to 06/10/99; full list of members (7 pages)
27 September 1999	Registered office changed on 27/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page)
12 May 1999	Company name changed kidsons impey financial consulta nts (essex) LIMITED\certificate issued on 13/05/99 (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
31 January 1999	Full accounts made up to 30 April 1998 (9 pages)
13 October 1998	Return made up to 06/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (9 pages)
13 October 1997	Return made up to 06/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1996	Full accounts made up to 30 April 1996 (8 pages)
11 October 1996	Return made up to 06/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 October 1995	Full accounts made up to 30 April 1995 (8 pages)
3 October 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
11 November 1985	Articles of association (12 pages)

Baker Tilly Financial Services (Essex) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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