Company NameJones Baker Limited
Company StatusDissolved
Company Number07199288
CategoryPrivate Limited Company
Incorporation Date23 March 2010(14 years, 1 month ago)
Dissolution Date19 July 2016 (7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sunny James Michael Stenning
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2011(10 months after company formation)
Appointment Duration5 years, 6 months (closed 19 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSs16
Director NameMs Michelle Stenning
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1-5 Nelson Street
Southend On Sea
Essex
SS1 1EG

Location

Registered Address36 Southernhay
Basildon
Essex
SS14 1ET
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardSt Martin's
Built Up AreaBasildon
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Sunny James Michael Stenning
100.00%
Ordinary

Financials

Year2014
Net Worth£1,865
Cash£32,784
Current Liabilities£40,989

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016First Gazette notice for voluntary strike-off (1 page)
26 April 2016Application to strike the company off the register (3 pages)
30 December 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 December 2015Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
20 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(4 pages)
16 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
9 April 2013Register inspection address has been changed (1 page)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 July 2012Registered office address changed from 35 Claremont Drive Vange Essex SS16 4TL England on 24 July 2012 (1 page)
27 April 2012Registered office address changed from 1-5 Nelson Street Southend-on-Sea Essex SS1 1EF England on 27 April 2012 (1 page)
16 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
2 April 2012Termination of appointment of Michelle Stenning as a director (1 page)
1 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
25 January 2011Appointment of Mr Sunny James Michael Stenning as a director (2 pages)
23 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)