A V BAKER & SONS LTD
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3PS
Company number 06389153
Status Liquidation
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 163 Herne Hill London SE24 9LR to 257B Croydon Road Beckenham Kent BR3 3PS on 8 February 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of A V BAKER & SONS LTD are www.avbakersons.co.uk, and www.a-v-baker-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. A V Baker Sons Ltd is a Private Limited Company. The company registration number is 06389153. A V Baker Sons Ltd has been working since 03 October 2007. The present status of the company is Liquidation. The registered address of A V Baker Sons Ltd is 257b Croydon Road Beckenham Kent Br3 3ps. . BAKER, Denise is a Secretary of the company. BAKER, Alan Vincent is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BAKER, Denise
Appointed Date: 03 October 2007
Director
BAKER, Alan Vincent
Appointed Date: 03 October 2007
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Mrs Denise Baker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Vincent Baker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A V BAKER & SONS LTD Events

08 Feb 2017
Registered office address changed from 163 Herne Hill London SE24 9LR to 257B Croydon Road Beckenham Kent BR3 3PS on 8 February 2017
07 Feb 2017
Appointment of a voluntary liquidator
07 Feb 2017
Statement of affairs with form 4.19
07 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26
28 Nov 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 20 more events
24 Oct 2007
New director appointed
24 Oct 2007
New secretary appointed
03 Oct 2007
Secretary resigned
03 Oct 2007
Director resigned
03 Oct 2007
Incorporation

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