| Company Name | D J Baker & Son Limited |
|---|---|
| Director | Dean Baker |
| Company Status | Liquidation |
| Company Number | 04719644 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2003(21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Dean Baker |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Barons Way Langdon Hills Essex SS16 6BN |
| Secretary Name | Jennifer Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Barons Way Langdon Hills Essex SS16 6BN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 30 Milton Road Westcliff On Sea Essex SS0 7JX |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £11,677 |
| Cash | £1,165 |
| Current Liabilities | £37,088 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Next Accounts Due | 31 January 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 15 April 2017 (overdue) |
|---|
Filing History
| 14 September 2011 | Order of court to wind up (3 pages) |
|---|---|
| 13 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 24 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 24 May 2010 | Director's details changed for Dean Baker on 1 October 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Dean Baker on 1 October 2009 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 21 May 2008 | Return made up to 01/04/08; no change of members (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 17 July 2007 | Amended accounts made up to 30 April 2006 (11 pages) |
| 1 June 2007 | Return made up to 01/04/07; no change of members (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 26 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 16 March 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 19 April 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 17 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 26 July 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 30 milton road westcliff on sea essex SS0 7JX (1 page) |
| 14 July 2004 | Registered office changed on 14/07/04 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
| 30 March 2004 | New secretary appointed (1 page) |
| 17 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Incorporation (9 pages) |