Baker Brennan Building Design Limited

Company Name	Baker Brennan Building Design Limited
Company Status	Dissolved
Company Number	03525712
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 1 month ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)
Previous Name	Stuart Baker Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stuart Ian Baker
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1998(same day as company formation)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Mr Thomas Reynolds Brennan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Scottish
Status	Closed
Appointed	23 January 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 October 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Broadoak Willoughby Avenue West Mersea Colchester Essex CO5 8AU

Secretary Name	Mrs Lorna Jane Brennan
Nationality	British
Status	Closed
Appointed	23 January 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadoak Willoughby Avenue West Mersea Colchester Essex CO5 8AU

Director Name	Benjamin Paul Atkinson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Ruth Hannah Atkinson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Sandra Katherine Baker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Secretary Name	Sandra Katherine Baker
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Kevin Michael Jefferson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(2 years, 6 months after company formation)
Appointment Duration	8 months (resigned 04 June 2001)
Role	Business Development Director
Correspondence Address	25 Mey Walk Hockley Essex SS5 4UG

Director Name	Raymond John Chalkey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	15 Penrith Avenue Dunstable Bedfordshire LU6 3AN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 10 Erskine House Threshelfords Business Park Inworth Road Feering Colchester Essex CO5 9SE
Region	East of England
Constituency	Witham
County	Essex
Parish	Feering
Ward	Kelvedon & Feering
Built Up Area	Kelvedon

Financials

Year	2014
Net Worth	£34,062
Cash	£11,876
Current Liabilities	£14,390

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
3 May 2002	Application for striking-off (2 pages)
23 October 2001	Director resigned (1 page)
29 May 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 May 2001	New director appointed (2 pages)
19 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
22 January 2001	Secretary resigned;director resigned (1 page)
20 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
13 October 2000	New director appointed (2 pages)
19 September 2000	Company name changed stuart baker associates LIMITED\certificate issued on 20/09/00 (3 pages)
23 August 2000	Registered office changed on 23/08/00 from: treviot house 186/192 high road ilford essex. IG1 1JQ (1 page)
20 March 2000	Return made up to 11/03/00; full list of members (5 pages)
13 January 2000	Full accounts made up to 31 August 1999 (10 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
7 April 1999	Return made up to 11/03/99; full list of members (6 pages)
16 March 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
28 April 1998	Ad 25/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Secretary resigned (1 page)
11 March 1998	Incorporation (17 pages)

Baker Brennan Building Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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