Company NameBaker Street Associates Limited
DirectorStephen John Meader
Company StatusDissolved
Company Number03785376
CategoryPrivate Limited Company
Incorporation Date9 June 1999(24 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Stephen John Meader
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 1999(same day as company formation)
RoleCompany Director
Correspondence AddressHughenden London Road
Crays Hill
Billericay
Essex
CM11 2UY
Secretary NameM&M Secretarial Services Limited (Corporation)
StatusCurrent
Appointed04 September 2001(2 years, 2 months after company formation)
Appointment Duration22 years, 7 months
Correspondence Address7 Manchester Square
London
W1U 3PQ
Director NameRichard John Sidney Greene
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address23 Marsham Lodge
Marsham Lane
Gerrards Cross
Buckinghamshire
SL9 7AB
Secretary NameMr Stephen John Meader
NationalityBritish
StatusResigned
Appointed09 June 1999(same day as company formation)
RoleCompany Director
Correspondence AddressHughenden London Road
Crays Hill
Billericay
Essex
CM11 2UY
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed09 June 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed09 June 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressThe Corner House
The Street, Little Dunmow
Dunmow
Essex
CM6 3HS
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishLittle Dunmow
WardFlitch Green & Little Dunmow

Financials

Year2014
Net Worth-£77,716
Current Liabilities£120,438

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

15 September 2005Dissolved (1 page)
29 June 2004Order of court to wind up (1 page)
11 November 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 June 2003Return made up to 31/05/03; full list of members (6 pages)
27 September 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
1 July 2002Return made up to 31/05/02; full list of members
  • 363(287) ‐ Registered office changed on 01/07/02
(6 pages)
25 September 2001Secretary resigned (1 page)
25 September 2001New secretary appointed (2 pages)
12 September 2001Particulars of mortgage/charge (4 pages)
20 June 2001Return made up to 31/05/01; full list of members (5 pages)
4 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 June 2001Accounts for a small company made up to 30 June 2000 (5 pages)
11 May 2001Director resigned (1 page)
14 June 2000Return made up to 09/06/00; full list of members (5 pages)
23 September 1999Registered office changed on 23/09/99 from: hughenden london road, crays hill billericay essex CM11 2UY (1 page)
9 July 1999Registered office changed on 09/07/99 from: 31 corsham street london N1 6DR (1 page)
9 July 1999New director appointed (2 pages)
9 July 1999New secretary appointed;new director appointed (2 pages)
9 July 1999Director resigned (1 page)
9 July 1999Secretary resigned (1 page)
9 June 1999Incorporation (18 pages)