Baker Street Services Limited

Company Name	Baker Street Services Limited
Company Status	Dissolved
Company Number	02062023
Category	Private Limited Company
Incorporation Date	7 October 1986(37 years, 7 months ago)
Dissolution Date	26 September 2023 (7 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alex Trevor Grimsey
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2020(33 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	23 August 2005(18 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (closed 26 September 2023)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mrs Linda Tooley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(18 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Miss Stephanie Hawkes
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Gary James Shilling
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(25 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mrs Lynsey Claire Mason
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Christopher Maurice Polan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(29 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Roundhouse Directors Limited (Corporation)
Date of Birth	August 1991 (Born 32 years ago)
Status	Resigned
Appointed	30 September 1992(5 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 August 2005)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Roundhouse Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(5 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 August 2005)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Contact

Website	bakerwindowclean.com

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Davenia Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,923
Current Liabilities	£7,146

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
4 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
21 April 2020	Termination of appointment of Christopher Maurice Polan as a director on 29 February 2020 (1 page)
21 April 2020	Appointment of Mr Alex Trevor Grimsey as a director on 29 February 2020 (2 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 July 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
8 December 2017	Notification of Gaia Castellini Baldissera as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Notification of Guido Castellini Baldissera Ramazzotti as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Withdrawal of a person with significant control statement on 8 December 2017 (2 pages)
14 October 2017	Compulsory strike-off action has been discontinued (1 page)
14 October 2017	Compulsory strike-off action has been discontinued (1 page)
12 October 2017	Notification of a person with significant control statement (2 pages)
12 October 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
12 October 2017	Notification of a person with significant control statement (2 pages)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (3 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 April 2016	Appointment of Mr Christopher Maurice Polan as a director on 1 January 2016 (2 pages)
8 April 2016	Termination of appointment of Lynsey Claire Mason as a director on 1 January 2016 (1 page)
8 April 2016	Appointment of Mr Christopher Maurice Polan as a director on 1 January 2016 (2 pages)
8 April 2016	Termination of appointment of Lynsey Claire Mason as a director on 1 January 2016 (1 page)
22 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Lynsey Mason (5 pages)
22 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Gary Shilling (4 pages)
22 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Gary Shilling (4 pages)
22 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Lynsey Mason (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (3 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (3 pages)
12 January 2015	Termination of appointment of Gary James Shilling as a director on 31 December 2014 (1 page)
12 January 2015	Appointment of Mrs Lynsey Claire Mason as a director on 17 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2016. (3 pages)
12 January 2015	Appointment of Mrs Lynsey Claire Mason as a director on 31 December 2014 (2 pages)
12 January 2015	Termination of appointment of Gary James Shilling as a director on 17 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 22/02/2016. (2 pages)
12 January 2015	Appointment of Mrs Lynsey Claire Mason as a director on 17 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2016. (3 pages)
12 January 2015	Termination of appointment of Gary James Shilling as a director on 17 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 22/02/2016. (2 pages)
16 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (3 pages)
16 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (3 pages)
16 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (3 pages)
15 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (3 pages)
15 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
12 September 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 12 September 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 October 2011	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 (1 page)
17 October 2011	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 (1 page)
17 October 2011	Appointment of Mr. Gary James Shilling as a director on 1 October 2011 (2 pages)
17 October 2011	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 (1 page)
17 October 2011	Appointment of Mr. Gary James Shilling as a director on 1 October 2011 (2 pages)
17 October 2011	Appointment of Mr. Gary James Shilling as a director on 1 October 2011 (2 pages)
6 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
9 September 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 February 2010	Appointment of Miss Stephanie Hawkes as a director (2 pages)
2 February 2010	Appointment of Miss Stephanie Hawkes as a director (2 pages)
1 February 2010	Termination of appointment of Linda Tooley as a director (1 page)
1 February 2010	Termination of appointment of Linda Tooley as a director (1 page)
9 November 2009	Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages)
18 September 2009	Return made up to 08/09/09; full list of members (3 pages)
18 September 2009	Return made up to 08/09/09; full list of members (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
30 September 2008	Location of register of members (1 page)
30 September 2008	Location of debenture register (1 page)
30 September 2008	Return made up to 08/09/08; full list of members (3 pages)
30 September 2008	Location of debenture register (1 page)
30 September 2008	Location of register of members (1 page)
30 September 2008	Return made up to 08/09/08; full list of members (3 pages)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
4 October 2007	Return made up to 08/09/07; full list of members (2 pages)
4 October 2007	Return made up to 08/09/07; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 October 2006	Return made up to 08/09/06; full list of members (6 pages)
23 October 2006	Return made up to 08/09/06; full list of members (6 pages)
22 November 2005	Return made up to 08/09/05; full list of members (6 pages)
22 November 2005	Return made up to 08/09/05; full list of members (6 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
7 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
23 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
17 September 2004	Return made up to 08/09/04; full list of members (5 pages)
17 September 2004	Return made up to 08/09/04; full list of members (5 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 September 2003	Return made up to 08/09/03; full list of members (5 pages)
18 September 2003	Return made up to 08/09/03; full list of members (5 pages)
10 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 December 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 December 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
19 September 2002	Return made up to 08/09/02; full list of members (5 pages)
19 September 2002	Return made up to 08/09/02; full list of members (5 pages)
27 May 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
27 May 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
11 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2001	Return made up to 08/09/01; full list of members (5 pages)
12 September 2001	Return made up to 08/09/01; full list of members (5 pages)
8 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Secretary's particulars changed (1 page)
11 October 2000	Secretary's particulars changed (1 page)
11 October 2000	Secretary's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Secretary's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Secretary's particulars changed (1 page)
25 September 2000	Secretary's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
14 September 2000	Return made up to 08/09/00; full list of members (5 pages)
14 September 2000	Registered office changed on 14/09/00 from: 66 wigmore street london W1H 0HQ (1 page)
14 September 2000	Return made up to 08/09/00; full list of members (5 pages)
14 September 2000	Registered office changed on 14/09/00 from: 66 wigmore street london W1H 0HQ (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (7 pages)
3 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 September 1999	Return made up to 08/09/99; full list of members (7 pages)
13 September 1999	Return made up to 08/09/99; full list of members (7 pages)
10 August 1999	Full accounts made up to 31 December 1998 (7 pages)
10 August 1999	Full accounts made up to 31 December 1997 (7 pages)
10 August 1999	Full accounts made up to 31 December 1998 (7 pages)
10 August 1999	Full accounts made up to 31 December 1997 (7 pages)
19 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 September 1998	Return made up to 08/09/98; full list of members (7 pages)
10 September 1998	Return made up to 08/09/98; full list of members (7 pages)
12 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
28 January 1998	Full accounts made up to 31 December 1996 (7 pages)
28 January 1998	Full accounts made up to 31 December 1996 (7 pages)
16 October 1997	Return made up to 08/09/97; full list of members (7 pages)
16 October 1997	Return made up to 08/09/97; full list of members (7 pages)
31 January 1997	Full accounts made up to 31 December 1995 (7 pages)
31 January 1997	Full accounts made up to 31 December 1995 (7 pages)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
13 September 1996	Return made up to 08/09/96; full list of members (7 pages)
13 September 1996	Return made up to 08/09/96; full list of members (7 pages)
22 February 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
22 February 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 September 1995	Return made up to 08/09/95; full list of members (14 pages)
8 September 1995	Return made up to 08/09/95; full list of members (14 pages)
10 March 1995	Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page)
10 March 1995	Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page)
7 October 1986	Incorporation (19 pages)
7 October 1986	Incorporation (19 pages)
7 October 1986	Certificate of Incorporation (1 page)
7 October 1986	Certificate of Incorporation (1 page)

Baker Street Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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