Company NameBakershaw Limited
Company StatusDissolved
Company Number01636495
CategoryPrivate Limited Company
Incorporation Date19 May 1982(41 years, 11 months ago)
Dissolution Date10 February 2009 (15 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameRonald Baker
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1991(9 years, 3 months after company formation)
Appointment Duration17 years, 5 months (closed 10 February 2009)
RolePrinter
Correspondence Address25 Nairn Road
Cramlington
Northumberland
NE23 8RQ
Director NameDavid Shaw
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1991(9 years, 3 months after company formation)
Appointment Duration17 years, 5 months (closed 10 February 2009)
RolePrinter
Correspondence Address5 Merley Gate
Morpeth
Northumberland
NE61 2EP
Secretary NameDavid Shaw
NationalityBritish
StatusClosed
Appointed21 August 1991(9 years, 3 months after company formation)
Appointment Duration17 years, 5 months (closed 10 February 2009)
RoleCompany Director
Correspondence Address5 Merley Gate
Morpeth
Northumberland
NE61 2EP

Location

Registered AddressRowlands House
Portobello Road
Birtley
Co Durham
DH3 2RY
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Financials

Year2014
Net Worth£168,684
Cash£30,157
Current Liabilities£61,568

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

10 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2008First Gazette notice for voluntary strike-off (1 page)
2 October 2007Voluntary strike-off action has been suspended (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
11 August 2007Application for striking-off (1 page)
10 October 2006Return made up to 16/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/10/06
(8 pages)
17 August 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 September 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 August 2005Return made up to 16/08/05; full list of members (4 pages)
31 August 2004Return made up to 18/08/04; full list of members (8 pages)
19 August 2004Total exemption small company accounts made up to 31 May 2004 (4 pages)
26 October 2003Return made up to 21/08/03; full list of members (8 pages)
18 September 2003Total exemption small company accounts made up to 31 May 2003 (4 pages)
2 September 2003Ad 06/08/02--------- £ si 10@1 (2 pages)
27 August 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
13 August 2002Ad 06/08/02--------- £ si 10@1=10 £ ic 122/132 (2 pages)
15 June 2002Ad 01/06/02--------- £ si 10@1=10 £ ic 112/122 (2 pages)
9 May 2002Nc inc already adjusted 26/04/02 (2 pages)
1 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 March 2002Ad 20/02/02--------- £ si 4@1=4 £ ic 108/112 (2 pages)
10 September 2001Return made up to 21/08/01; full list of members (7 pages)
8 August 2001Total exemption small company accounts made up to 31 May 2001 (4 pages)
30 April 2001Ad 23/04/01--------- £ si 4@1=4 £ ic 104/108 (2 pages)
4 October 2000Accounts for a small company made up to 31 May 2000 (5 pages)
29 August 2000Return made up to 21/08/00; full list of members (7 pages)
9 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 June 2000Nc inc already adjusted 12/05/00 (1 page)
9 June 2000Ad 12/05/00--------- £ si 4@1=4 £ ic 100/104 (2 pages)
10 September 1999Return made up to 21/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 July 1999Accounts for a small company made up to 31 May 1999 (6 pages)
21 September 1998Accounts for a small company made up to 31 May 1998 (5 pages)
19 September 1997Return made up to 21/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 August 1997Accounts for a small company made up to 31 May 1997 (5 pages)
26 September 1996Return made up to 21/08/96; no change of members (4 pages)
4 September 1996Accounts for a small company made up to 31 May 1996 (6 pages)
18 August 1995Return made up to 21/08/95; no change of members (4 pages)
18 August 1995Accounts for a small company made up to 31 May 1995 (6 pages)