| Company Name | Hallam Baker Properties Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00523237 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1953(69 years, 7 months ago) |
| Dissolution Date | 29 April 2003 (19 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Clive Geoffrey Hallam-Baker |
|---|---|
| Date of Birth | March 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1991(37 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | Branxton Villa Branxton Cornhill On Tweed Northumberland TD12 4SW Scotland |
| Secretary Name | Angela Gay Hallam Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1991(37 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | Branxton Villa Branxton Cornhill On Tweed Northumberland TD12 4SW Scotland |
| Director Name | Angela Gay Hallam Baker |
|---|---|
| Date of Birth | July 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1993(39 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 29 April 2003) |
| Role | Secretary |
| Correspondence Address | Branxton Villa Branxton Cornhill On Tweed Northumberland TD12 4SW Scotland |
| Director Name | Colin Hallam Baker |
|---|---|
| Date of Birth | March 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(37 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 May 1993) |
| Role | Energy Conservation Officer |
| Correspondence Address | 40 Curzon Park North Chester Cheshire CH4 8AR Wales |
Location
| Registered Address | Branxton Villa Branxton Cornhill-On-Tweed Northumberland TD12 4SW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Branxton |
| Ward | Wooler |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £14,198 |
| Current Liabilities | £13,198 |
Accounts
| Latest Accounts | 30 April 2002 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2002 | Application for striking-off (1 page) |
| 3 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 October 2002 | Accounting reference date shortened from 31/12/02 to 30/04/02 (1 page) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 31 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 23 July 1997 | Return made up to 16/07/97; full list of members (6 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 July 1996 | Return made up to 16/07/96; full list of members (6 pages) |
| 6 July 1995 | Return made up to 16/07/95; no change of members (6 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |