Company NameJohn Baker Roofing Limited
Company StatusDissolved
Company Number04857060
CategoryPrivate Limited Company
Incorporation Date6 August 2003(20 years, 8 months ago)
Dissolution Date1 April 2014 (9 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameJohn Nicholas Baker
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2003(same day as company formation)
RoleRoofing Contractor
Country of ResidenceEngland
Correspondence Address2 Godlings Way
Braintree
Essex
CM7 1HW
Secretary NameDawn Helen Baker
NationalityBritish
StatusClosed
Appointed06 August 2003(same day as company formation)
RoleSecretary
Correspondence Address2 Godlings Way
Braintree
Essex
CM7 1HW
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressBaverstocks
Manor Place Albert Road
Braintree
Essex
CM7 3JE
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Shareholders

85 at £1J.n. Baker
85.00%
Ordinary
15 at £1Mrs D.h. Baker
15.00%
Ordinary

Financials

Year2014
Net Worth£28,879
Cash£16,605
Current Liabilities£48,604

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
10 December 2013Application to strike the company off the register (3 pages)
10 December 2013Application to strike the company off the register (3 pages)
27 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
27 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
27 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 September 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
22 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
22 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
24 August 2010Director's details changed for John Nicholas Baker on 6 August 2010 (2 pages)
24 August 2010Director's details changed for John Nicholas Baker on 6 August 2010 (2 pages)
24 August 2010Director's details changed for John Nicholas Baker on 6 August 2010 (2 pages)
24 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
18 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 September 2009Return made up to 06/08/09; full list of members (3 pages)
4 September 2009Return made up to 06/08/09; full list of members (3 pages)
28 August 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 August 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 November 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 November 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 September 2008Return made up to 06/08/08; full list of members (3 pages)
29 September 2008Return made up to 06/08/08; full list of members (3 pages)
6 November 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 November 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 September 2007Return made up to 06/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 September 2007Return made up to 06/08/07; no change of members (6 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 September 2006Return made up to 06/08/06; full list of members (6 pages)
22 September 2006Return made up to 06/08/06; full list of members (6 pages)
21 December 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 December 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 August 2005Return made up to 06/08/05; full list of members (6 pages)
17 August 2005Return made up to 06/08/05; full list of members (6 pages)
11 January 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 January 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
20 October 2004Return made up to 06/08/04; full list of members (6 pages)
20 October 2004Return made up to 06/08/04; full list of members (6 pages)
28 August 2003Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
28 August 2003New secretary appointed (1 page)
28 August 2003Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 August 2003Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
28 August 2003Registered office changed on 28/08/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 August 2003New director appointed (1 page)
28 August 2003Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 August 2003New director appointed (1 page)
28 August 2003New secretary appointed (1 page)
28 August 2003Registered office changed on 28/08/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
20 August 2003Director resigned (1 page)
20 August 2003Secretary resigned (1 page)
20 August 2003Director resigned (1 page)
20 August 2003Secretary resigned (1 page)
6 August 2003Incorporation (15 pages)