Founded in 1931, W.J. Baker & Sons Ltd has its registered office in Sutton Coldfield, West Midlands, it has a status of "Dissolved". We do not know the number of employees at this company. There are 7 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, John Howard | N/A | 01 September 2000 | 1 |
BAKER, Peter Lawrence | N/A | 19 February 1999 | 1 |
BAKER, William Joseph | N/A | 19 February 1999 | 1 |
WEBB, George Richard | N/A | 22 December 2004 | 1 |
WEBB, Sally Marilyn | 01 September 2000 | 22 December 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Doreen Strachan | N/A | 08 December 2002 | 1 |
BAKER, Freda Marjorie Mary | N/A | 08 December 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 February 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 December 2017 | |
DS01 - Striking off application by a company | 04 December 2017 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 25 October 2016 | |
CS01 - N/A | 13 October 2016 | |
TM02 - Termination of appointment of secretary | 29 October 2015 | |
TM01 - Termination of appointment of director | 29 October 2015 | |
TM01 - Termination of appointment of director | 29 October 2015 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AD01 - Change of registered office address | 21 April 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 08 October 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 10 August 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 22 October 2009 | |
AR01 - Annual Return | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 10 October 2008 | |
363a - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 19 September 2007 | |
363a - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 29 August 2006 | |
AA - Annual Accounts | 14 December 2005 | |
363a - Annual Return | 15 November 2005 | |
RESOLUTIONS - N/A | 10 October 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
RESOLUTIONS - N/A | 18 January 2005 | |
RESOLUTIONS - N/A | 18 January 2005 | |
RESOLUTIONS - N/A | 18 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
395 - Particulars of a mortgage or charge | 06 January 2005 | |
395 - Particulars of a mortgage or charge | 05 January 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 28 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2003 | |
288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
AA - Annual Accounts | 13 November 2002 | |
363s - Annual Return | 30 October 2002 | |
AA - Annual Accounts | 19 December 2001 | |
363s - Annual Return | 18 October 2001 | |
AA - Annual Accounts | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
363s - Annual Return | 20 October 2000 | |
363s - Annual Return | 01 November 1999 | |
AA - Annual Accounts | 05 October 1999 | |
363s - Annual Return | 30 October 1998 | |
RESOLUTIONS - N/A | 19 October 1998 | |
MEM/ARTS - N/A | 19 October 1998 | |
AA - Annual Accounts | 17 September 1998 | |
363s - Annual Return | 22 October 1997 | |
AA - Annual Accounts | 22 October 1997 | |
363s - Annual Return | 11 November 1996 | |
AA - Annual Accounts | 30 September 1996 | |
395 - Particulars of a mortgage or charge | 22 August 1996 | |
RESOLUTIONS - N/A | 09 October 1995 | |
RESOLUTIONS - N/A | 09 October 1995 | |
RESOLUTIONS - N/A | 09 October 1995 | |
AA - Annual Accounts | 09 October 1995 | |
363s - Annual Return | 05 October 1995 | |
363s - Annual Return | 20 December 1994 | |
AA - Annual Accounts | 11 October 1994 | |
AA - Annual Accounts | 24 November 1993 | |
363s - Annual Return | 16 November 1993 | |
363s - Annual Return | 27 November 1992 | |
AA - Annual Accounts | 27 November 1992 | |
AA - Annual Accounts | 17 March 1992 | |
363b - Annual Return | 25 October 1991 | |
AA - Annual Accounts | 29 November 1990 | |
363a - Annual Return | 20 November 1990 | |
AA - Annual Accounts | 22 November 1989 | |
363 - Annual Return | 22 November 1989 | |
AA - Annual Accounts | 20 July 1988 | |
363 - Annual Return | 20 July 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 July 1988 | |
AA - Annual Accounts | 22 September 1987 | |
363 - Annual Return | 22 September 1987 | |
AA - Annual Accounts | 06 September 1986 | |
363 - Annual Return | 06 September 1986 | |
AA - Annual Accounts | 16 April 1984 | |
AA - Annual Accounts | 07 September 1982 | |
NEWINC - New incorporation documents | 29 July 1931 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 22 December 2004 | Outstanding |
N/A |
Debenture | 22 December 2004 | Outstanding |
N/A |
Deed of charge | 12 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 03 August 1977 | Fully Satisfied |
N/A |
Legal charge | 29 April 1971 | Fully Satisfied |
N/A |
Legal mortgage | 27 June 1966 | Fully Satisfied |
N/A |
Mortgage | 05 February 1954 | Fully Satisfied |
N/A |
Legal mortgage | 15 July 1952 | Fully Satisfied |
N/A |