Baker Mallett (Construction Management Services) Ltd

About

Registered Number: 02405523
Date of Incorporation: 18/07/1989 (34 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2020 (4 years and 1 month ago)
Registered Address: The Base, Unit 407 Dallam Lane, Warrington, Cheshire, WA2 7NG,

 

Baker Mallett (Construction Management Services) Ltd was registered on 18 July 1989 and are based in Warrington, Cheshire, it's status is listed as "Dissolved". We don't know the number of employees at this business. The companies directors are listed as Hatton, Helen, Jackson, Stephen, Shields, Joan, Atkinson, David, Court, John, Gerard, Russell, Jones, George Anthony, Lloyd, Cheristopher Aubrey, Lovegrove, Jeremy Paul, Murray, Keith, Tuttle, Raymond at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Stephen 01 October 2012 - 1
ATKINSON, David N/A 31 December 2009 1
COURT, John 01 September 1996 31 December 2014 1
GERARD, Russell 01 October 2012 31 December 2012 1
JONES, George Anthony N/A 29 June 2001 1
LLOYD, Cheristopher Aubrey 01 September 1993 29 May 1998 1
LOVEGROVE, Jeremy Paul N/A 01 September 1993 1
MURRAY, Keith N/A 01 December 2018 1
TUTTLE, Raymond N/A 04 April 2000 1
Secretary Name Appointed Resigned Total Appointments
HATTON, Helen 31 December 2002 - 1
SHIELDS, Joan N/A 31 December 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 December 2019
DS01 - Striking off application by a company 17 December 2019
AA - Annual Accounts 23 May 2019
AD01 - Change of registered office address 19 March 2019
CS01 - N/A 06 December 2018
TM01 - Termination of appointment of director 06 December 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 08 December 2017
TM01 - Termination of appointment of director 29 November 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 09 December 2016
TM01 - Termination of appointment of director 08 December 2016
TM01 - Termination of appointment of director 08 December 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 28 May 2015
TM01 - Termination of appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AR01 - Annual Return 01 December 2014
CH01 - Change of particulars for director 01 December 2014
CH01 - Change of particulars for director 01 December 2014
CH01 - Change of particulars for director 01 December 2014
CH03 - Change of particulars for secretary 01 December 2014
AD01 - Change of registered office address 22 October 2014
AA01 - Change of accounting reference date 10 September 2014
RESOLUTIONS - N/A 08 April 2014
SH01 - Return of Allotment of shares 08 April 2014
AP01 - Appointment of director 08 April 2014
SH08 - Notice of name or other designation of class of shares 08 April 2014
SH08 - Notice of name or other designation of class of shares 08 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 11 December 2013
CH01 - Change of particulars for director 11 December 2013
CH01 - Change of particulars for director 10 December 2013
CH03 - Change of particulars for secretary 10 December 2013
TM01 - Termination of appointment of director 06 December 2013
TM01 - Termination of appointment of director 29 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 29 November 2012
AP01 - Appointment of director 09 October 2012
AP01 - Appointment of director 09 October 2012
AP01 - Appointment of director 09 October 2012
AP01 - Appointment of director 09 October 2012
AP01 - Appointment of director 08 October 2012
AP01 - Appointment of director 08 October 2012
TM01 - Termination of appointment of director 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 02 December 2011
AR01 - Annual Return 05 August 2011
CH01 - Change of particulars for director 05 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 30 August 2005
288c - Notice of change of directors or secretaries or in their particulars 12 July 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 01 August 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 26 July 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 01 August 1997
AA - Annual Accounts 04 February 1997
288 - N/A 11 September 1996
288 - N/A 11 September 1996
363s - Annual Return 04 August 1996
AA - Annual Accounts 01 June 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 24 July 1995
363s - Annual Return 27 July 1994
AA - Annual Accounts 10 February 1994
288 - N/A 20 October 1993
288 - N/A 20 October 1993
363s - Annual Return 22 July 1993
287 - Change in situation or address of Registered Office 15 July 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 15 July 1992
AA - Annual Accounts 05 February 1992
AUD - Auditor's letter of resignation 06 November 1991
287 - Change in situation or address of Registered Office 23 September 1991
363b - Annual Return 29 August 1991
288 - N/A 23 July 1991
288 - N/A 23 July 1991
288 - N/A 23 July 1991
RESOLUTIONS - N/A 31 May 1991
AA - Annual Accounts 31 May 1991
363a - Annual Return 31 May 1991
288 - N/A 13 September 1989
NEWINC - New incorporation documents 18 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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