Company NameS. E. Morris & Son Ltd.
Company StatusDissolved
Company NumberSC409006
CategoryPrivate Limited Company
Incorporation Date10 October 2011(12 years, 5 months ago)
Dissolution Date12 April 2016 (7 years, 11 months ago)
Previous NameBakestraw Ltd.

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
Section PEducation
SIC 85590Other education n.e.c.
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDr Susan Eley Morris
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2011(same day as company formation)
RoleUniversity Teacher
Country of ResidenceScotland
Correspondence Address34 Argyle Terrace
Dunblane
Perthshire
FK15 9DN
Scotland
Director NameDr David John Morris
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2012(5 months, 4 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address34 Argyle Terrace
Dunblane
Perthshire
FK15 9DN
Scotland

Location

Registered Address34 Argyle Terrace
Dunblane
Perthshire
FK15 9DN
Scotland
ConstituencyStirling
WardDunblane and Bridge of Allan

Shareholders

250 at £2David Morris
50.00%
Ordinary
250 at £2Susan Morris
50.00%
Ordinary

Financials

Year2014
Net Worth£3,834

Accounts

Latest Accounts1 April 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End01 April

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
14 January 2016Application to strike the company off the register (3 pages)
10 October 2015Director's details changed for Dr Susan Eley Morris on 4 January 2015 (2 pages)
10 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 1,000
(3 pages)
10 October 2015Termination of appointment of David John Morris as a director on 31 March 2015 (1 page)
10 October 2015Director's details changed for Dr Susan Eley Morris on 4 January 2015 (2 pages)
27 July 2015Total exemption small company accounts made up to 1 April 2015 (6 pages)
27 July 2015Total exemption small company accounts made up to 1 April 2015 (6 pages)
1 June 2015Previous accounting period extended from 31 October 2014 to 1 April 2015 (1 page)
1 June 2015Previous accounting period extended from 31 October 2014 to 1 April 2015 (1 page)
1 June 2015Company name changed bakestraw LTD.\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-30
(3 pages)
13 October 2014Director's details changed for Dr David John Morris on 24 September 2014 (2 pages)
13 October 2014Director's details changed for Dr Susan Eley Morris on 24 September 2014 (2 pages)
13 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
(4 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (10 pages)
3 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1,000
(4 pages)
2 July 2013Total exemption small company accounts made up to 31 October 2012 (10 pages)
24 October 2012Director's details changed for Dr David John Morris on 27 May 2012 (2 pages)
24 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
24 October 2012Director's details changed for Dr Susan Eley Morris on 27 May 2012 (2 pages)
18 April 2012Appointment of Dr David John Morris as a director (2 pages)
10 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)