| Company Name | HOWE Baker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02620708 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1991(32 years, 11 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Kenneth Alfred Ernest Wedon |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Rhumsaa East Hanningfield Road Sandon Chelmsford Essex CM2 7TJ |
| Secretary Name | Mrs Carol Mary Wedon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rhumsaa East Hanningfield Road Sandon Chelmsford Essex CM2 7TJ |
Location
| Registered Address | Rhumsaa East Hanningfield Road Howe Green Sandon Chelmsford CM2 7TJ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Sandon |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Howe Green |
Shareholders
| 95 at £1 | Kenneth Alfred Ernest Wedon 95.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Carol Mary Wedon 5.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 15 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 22 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 22 July 2009 | Accounts made up to 30 September 2008 (1 page) |
| 16 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 17 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 1 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 22 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 25 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 11 August 2006 | Accounts made up to 30 September 2005 (1 page) |
| 11 July 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 11 July 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 28 June 2005 | Accounts made up to 30 September 2004 (1 page) |
| 28 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 24 June 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 28 July 2004 | Accounts made up to 30 September 2003 (1 page) |
| 28 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 17 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 1 October 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 14 July 2003 | Accounts made up to 30 September 2002 (1 page) |
| 14 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 5 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 5 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 11 June 2002 | Accounts made up to 30 September 2001 (1 page) |
| 11 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 3 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 29 June 2001 | Accounts made up to 30 September 2000 (1 page) |
| 14 July 2000 | Accounts made up to 30 September 1999 (1 page) |
| 14 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 10 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 29 July 1999 | Accounts made up to 30 September 1998 (1 page) |
| 29 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 17 June 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 25 June 1998 | Accounts made up to 30 September 1997 (1 page) |
| 25 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 12 June 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 12 June 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 22 July 1997 | Accounts made up to 30 September 1996 (1 page) |
| 22 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 18 July 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 14 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 14 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 4 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 4 June 1996 | Accounts made up to 30 September 1995 (1 page) |
| 4 July 1995 | Accounts made up to 30 September 1994 (1 page) |
| 4 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 14 June 1995 | Return made up to 08/06/95; full list of members (6 pages) |
| 14 June 1995 | Return made up to 08/06/95; full list of members (6 pages) |