Baker Blythe & Company Ltd

About

Registered Number: 01056865
Date of Incorporation: 05/06/1972 (52 years ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (4 years and 10 months ago)
Registered Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT,

 

Founded in 1972, Baker Blythe & Company Ltd has its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Oliver John N/A 06 September 1995 1
PARTON, Elaine Blythe N/A 06 September 1995 1
PARTON, John Blythe N/A 06 September 1995 1
Secretary Name Appointed Resigned Total Appointments
POUND, Stephanie Alison 14 September 2018 - 1
BUSH, Daniel 22 December 2017 18 June 2018 1
MCDONALD, Andrew John 18 June 2018 14 September 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 10 June 2019
AP03 - Appointment of secretary 14 September 2018
TM02 - Termination of appointment of secretary 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
TM01 - Termination of appointment of director 03 September 2018
AP01 - Appointment of director 31 August 2018
AP01 - Appointment of director 31 August 2018
AD01 - Change of registered office address 31 August 2018
PSC05 - N/A 29 August 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 22 June 2018
AP03 - Appointment of secretary 19 June 2018
AP01 - Appointment of director 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
TM02 - Termination of appointment of secretary 19 June 2018
TM02 - Termination of appointment of secretary 02 January 2018
TM01 - Termination of appointment of director 02 January 2018
AP03 - Appointment of secretary 02 January 2018
AP01 - Appointment of director 02 January 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 09 June 2015
CH01 - Change of particulars for director 24 March 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 10 July 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 24 May 2013
TM01 - Termination of appointment of director 09 May 2013
AP01 - Appointment of director 09 May 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 29 March 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 07 May 2009
RESOLUTIONS - N/A 01 October 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 11 July 2008
288b - Notice of resignation of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 12 July 2007
RESOLUTIONS - N/A 29 December 2006
RESOLUTIONS - N/A 29 December 2006
RESOLUTIONS - N/A 29 December 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
353 - Register of members 26 September 2006
287 - Change in situation or address of Registered Office 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 19 July 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 16 July 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
AA - Annual Accounts 31 October 2003
225 - Change of Accounting Reference Date 31 October 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 23 August 2002
AUD - Auditor's letter of resignation 08 July 2002
225 - Change of Accounting Reference Date 10 June 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
287 - Change in situation or address of Registered Office 27 May 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 23 August 2001
363s - Annual Return 27 June 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288a - Notice of appointment of directors or secretaries 05 October 2000
AA - Annual Accounts 05 October 2000
225 - Change of Accounting Reference Date 17 August 2000
363s - Annual Return 23 June 2000
288a - Notice of appointment of directors or secretaries 29 November 1999
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 11 September 1997
AA - Annual Accounts 03 September 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 04 September 1996
288 - N/A 04 January 1996
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 December 1995
287 - Change in situation or address of Registered Office 01 November 1995
363s - Annual Return 27 September 1995
AA - Annual Accounts 26 September 1995
AA - Annual Accounts 13 September 1994
363s - Annual Return 23 August 1994
AA - Annual Accounts 22 September 1993
363s - Annual Return 30 August 1993
AA - Annual Accounts 12 October 1992
363s - Annual Return 17 August 1992
AA - Annual Accounts 19 August 1991
363b - Annual Return 19 August 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
AA - Annual Accounts 14 July 1989
363 - Annual Return 14 July 1989
287 - Change in situation or address of Registered Office 31 October 1988
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 06 January 1988
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
287 - Change in situation or address of Registered Office 21 November 1986
AA - Annual Accounts 15 May 1986
363 - Annual Return 15 May 1986
NEWINC - New incorporation documents 05 June 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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