| Company Name | Baker Wolfe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04926466 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Bakerm Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Mark Lomax |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 May 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 90 Chapeltown Road Bolton Lancashire BL7 9ND |
| Secretary Name | Christopher James Lomax |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 18 May 2010) |
| Role | Human Resource Trainee |
| Correspondence Address | 16 Highfield Dribe Bolton Lancs Bl |
| Director Name | Lisa Deborah Baker |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Paramedic |
| Correspondence Address | 15 Victoria Drive Halifax West Yorkshire HX3 7HX |
| Secretary Name | Joan Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | 15 Victoria Drive Halifax West Yorkshire HX3 7HX |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | 90 Chapeltown Road Bromley Cross Bolton Lancs BL7 9ND |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 21 July 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 20 July 2009 | Location of debenture register (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from canmore 90 chapeltown road bromley cross bolton lancashire BL7 9ND (1 page) |
| 20 July 2009 | Location of register of members (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from canmore 90 chapeltown road bromley cross bolton lancashire BL7 9ND (1 page) |
| 20 July 2009 | Location of register of members (1 page) |
| 20 July 2009 | Location of debenture register (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2008 | Return made up to 09/10/07; full list of members (3 pages) |
| 11 March 2008 | Return made up to 09/10/07; full list of members (3 pages) |
| 6 November 2007 | Ad 01/08/06--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 6 November 2007 | Return made up to 09/10/06; full list of members (3 pages) |
| 6 November 2007 | Return made up to 09/10/06; full list of members (3 pages) |
| 6 November 2007 | Ad 01/08/06--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 September 2006 | New secretary appointed (2 pages) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | New secretary appointed (2 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 14 October 2005 | Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page) |
| 14 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 14 October 2005 | Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page) |
| 14 October 2005 | Return made up to 09/10/05; full list of members
|
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 12 September 2005 | Company name changed bakerm services LIMITED\certificate issued on 12/09/05 (2 pages) |
| 12 September 2005 | Company name changed bakerm services LIMITED\certificate issued on 12/09/05 (2 pages) |
| 17 February 2005 | Return made up to 09/10/04; full list of members (6 pages) |
| 17 February 2005 | Return made up to 09/10/04; full list of members (6 pages) |
| 27 October 2003 | Secretary resigned (2 pages) |
| 27 October 2003 | Secretary resigned (2 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (2 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (2 pages) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | Director resigned (2 pages) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Director resigned (2 pages) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | Incorporation (16 pages) |
| 9 October 2003 | Incorporation (16 pages) |