| Company Name | Guest & Baker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05372772 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Alexander Baker |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 54 Village Way Beckenham Kent BR3 3NP |
| Director Name | Alan Anthony Guest |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Stockley House 2 Victoria Drive Great Wakering Essex SS3 0AT |
| Secretary Name | Alan Anthony Guest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stockley House 2 Victoria Drive Great Wakering Essex SS3 0AT |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | guestbaker.co.uk |
|---|
Location
| Registered Address | Charter House, 105 Leigh Road Leigh On Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Alan A. Guest 50.00% Ordinary |
|---|---|
| 500 at £1 | Andrew A. Baker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,731 |
| Cash | £53,811 |
| Current Liabilities | £11,050 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 28 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2022 | Application to strike the company off the register (1 page) |
| 25 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 16 February 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 13 January 2022 | Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page) |
| 27 April 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 25 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 3 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 11 April 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 25 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 1 June 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 1 June 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 23 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 29 June 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
| 29 June 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 1 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 31 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 19 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 22 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 March 2010 | Director's details changed for Alan Anthony Guest on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Alan Anthony Guest on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Alan Anthony Guest on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Andrew Alexander Baker on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Andrew Alexander Baker on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Andrew Alexander Baker on 1 March 2010 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 26 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 22 June 2005 | Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page) |
| 22 June 2005 | Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | Ad 24/02/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | Ad 24/02/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Incorporation (13 pages) |
| 22 February 2005 | Incorporation (13 pages) |