BAKER TILLY (EAST ANGLIA) SERVICES LIMITED
GUILDFORD BDO STOY HAYWARD (ANGLIA) LIMITED BDO SERVICES (ANGLIA) LIMITED

Hellopages » Surrey » Guildford » GU1 1UN
Company number 00915810
Status Active
Incorporation Date 20 September 1967
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 . The most likely internet sites of BAKER TILLY (EAST ANGLIA) SERVICES LIMITED are www.bakertillyeastangliaservices.co.uk, and www.baker-tilly-east-anglia-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Baker Tilly East Anglia Services Limited is a Private Limited Company. The company registration number is 00915810. Baker Tilly East Anglia Services Limited has been working since 20 September 1967. The present status of the company is Active. The registered address of Baker Tilly East Anglia Services Limited is Third Floor One London Square Cross Lanes Guildford Surrey Gu1 1un. . DULEY, Alan is a Secretary of the company. DULEY, Alan is a Director of the company. TRISTEM, Nigel John is a Director of the company. Secretary HOWARD, Peter Ashley Bruce has been resigned. Secretary MILLS, Lyndon John has been resigned. Secretary UNWIN, David Charles William has been resigned. Secretary WARNER, John David has been resigned. Director BECK, Martin William has been resigned. Director BUGDEN, James Edwin has been resigned. Director COVENTRY, David James Bruce has been resigned. Director DUFFETY, Stephen Mark has been resigned. Director FISH, Colin Andrew Everitt has been resigned. Director FULCHER, Michael David has been resigned. Director HOWARD, Peter Ashley Bruce has been resigned. Director LEVACK, James Duncan has been resigned. Director LOCKE, David Alexander has been resigned. Director MILLAR, Nigel has been resigned. Director MILLS, Lyndon John has been resigned. Director MOORE, Harry Charles has been resigned. Director ROLPH, John Bernard has been resigned. Director RUDD, Nigel Arnold has been resigned. Director SALTMARSH, Henry Reginald has been resigned. Director SANDBACH, Anthony John Clifton has been resigned. Director SCROPE, Hermione Catherine has been resigned. Director UNWIN, David Charles William has been resigned. Director UNWIN, David Charles William has been resigned. Director WASH, Colin Leonard has been resigned. Director WEBBER, Sara Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DULEY, Alan
Appointed Date: 25 March 2013

Director
DULEY, Alan
Appointed Date: 25 March 2013
58 years old

Director
TRISTEM, Nigel John
Appointed Date: 25 March 2013
65 years old

Resigned Directors

Secretary
HOWARD, Peter Ashley Bruce
Resigned: 30 June 2003

Secretary
MILLS, Lyndon John
Resigned: 28 October 1992

Secretary
UNWIN, David Charles William
Resigned: 25 March 2013
Appointed Date: 07 January 2011

Secretary
WARNER, John David
Resigned: 07 January 2011
Appointed Date: 30 June 2003

Director
BECK, Martin William
Resigned: 31 January 2002
Appointed Date: 01 May 1993
73 years old

Director
BUGDEN, James Edwin
Resigned: 07 December 2010
Appointed Date: 01 December 2008
80 years old

Director
COVENTRY, David James Bruce
Resigned: 30 June 2003
73 years old

Director
DUFFETY, Stephen Mark
Resigned: 25 March 2013
Appointed Date: 01 May 2000
65 years old

Director
FISH, Colin Andrew Everitt
Resigned: 31 March 2008
Appointed Date: 01 May 2002
63 years old

Director
FULCHER, Michael David
Resigned: 30 April 2000
92 years old

Director
HOWARD, Peter Ashley Bruce
Resigned: 30 June 2003
67 years old

Director
LEVACK, James Duncan
Resigned: 17 October 1995
77 years old

Director
LOCKE, David Alexander
Resigned: 30 November 2008
Appointed Date: 31 March 2008
68 years old

Director
MILLAR, Nigel
Resigned: 23 June 2003
74 years old

Director
MILLS, Lyndon John
Resigned: 30 June 2003
80 years old

Director
MOORE, Harry Charles
Resigned: 30 April 1997
Appointed Date: 01 May 1995
78 years old

Director
ROLPH, John Bernard
Resigned: 30 April 2002
Appointed Date: 01 November 1994
81 years old

Director
RUDD, Nigel Arnold
Resigned: 28 February 2002
82 years old

Director
SALTMARSH, Henry Reginald
Resigned: 23 April 2003
79 years old

Director
SANDBACH, Anthony John Clifton
Resigned: 30 June 2003
76 years old

Director
SCROPE, Hermione Catherine
Resigned: 23 June 2003
84 years old

Director
UNWIN, David Charles William
Resigned: 25 March 2013
Appointed Date: 07 January 2011
70 years old

Director
UNWIN, David Charles William
Resigned: 20 June 2003
70 years old

Director
WASH, Colin Leonard
Resigned: 30 June 2003
Appointed Date: 01 May 1999
72 years old

Director
WEBBER, Sara Jane
Resigned: 31 October 2000
Appointed Date: 01 May 1999
66 years old

Persons With Significant Control

Baker Tilly Management Limited
Notified on: 17 May 2016
Nature of control: Ownership of shares – 75% or more

BAKER TILLY (EAST ANGLIA) SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 May 2016
Accounts for a dormant company made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000

17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,000

...
... and 124 more events
12 Feb 1988
Return made up to 31/12/87; no change of members

24 Aug 1987
Director resigned

16 Jul 1987
Memorandum and Articles of Association
08 May 1987
Company name changed guildhall statistical services l imited\certificate issued on 08/05/87

24 Jan 1987
Accounts for a small company made up to 30 April 1986