Company Information for

BRICE-BAKER HOLDINGS LIMITED

MBI COAKLEY LTD, MBI COAKLEY LTD, 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, GU1 3QT,

Company Registration Number

00976440

Private Limited Company

Dissolved

About Brice-baker Holdings Ltd

BRICE-BAKER HOLDINGS LIMITED was founded on 1970-04-07 and had its registered office in 3 Tunsgate. The company was dissolved on the 2013-12-03 and is no longer trading or active.

Key Data

Company Name
BRICE-BAKER HOLDINGS LIMITED
Legal Registered Office
MBI COAKLEY LTD
2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
GU1 3QT
Other companies in GU1
Previous Names
BRICE BAKER & CO.LIMITED
02/01/1998

Filing Information

Company Number00976440
Date formed1970-04-07
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2009-12-31
Date Dissolved2013-12-03
Type of accountsFULL
Last Datalog update:
2015-06-04 01:26:08
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-12-03

Officer Role Occupation Date Appointed Country
Warren Taylor Company Secretary 2010-01-01
Ivan Gorozhankin Director LEGAL CONSULTANT 2008-04-27 RUSSIA
Stephen James Morgan Director SALES DIRECTOR 2008-04-27 UNITED KINGDOM
Yana Mulyar Director BUSINESSWOMEN 2009-04-07 UNITED KINGDOM
Dean Frazer Newell Director CEO 2010-03-01 UNITED KINGDOM
Warren Taylor Director DIRECTOR 2010-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Angus Hone Company Secretary 2008-04-27 2009-07-21
Yana Mulyar Company Secretary 2009-04-07 2009-07-21
Yana Mulyar Company Secretary 2009-07-21 2009-07-21
Graham Angus Hone Director 2008-04-27 2009-07-21
Sergey Korolev Director 2008-04-27 2009-04-07
Raymond Stuart Juffs Company Secretary 1991-05-14 2008-04-27
Caroline Annabel Davies Director 2000-02-18 2008-04-27
Raymond Stuart Juffs Director 1991-05-14 2008-04-27
Colin Mervyn Cooper Director 1991-05-14 2008-03-31
Bruce Patrick Lloyd Director 2000-02-18 2008-03-31
Rodney Herbert Brice-baker Director 1991-05-14 1998-10-21
Anthony Gurney Director 1991-05-14 1998-01-05
Robert St Barbe Wayne Director 1991-05-14 1998-01-05

Related Directorships for Yana Mulyar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yana Mulyar WYBOSTON SYSTEMS LIMITEDDirector 2009-04-07 CURRENT 1999-02-19 Dissolved 2013-08-22
Yana Mulyar YATE ENGINEERING LIMITEDDirector 2009-04-07 CURRENT 1953-03-23 Dissolved 2013-08-30

Related Directorships for Dean Frazer Newell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dean Frazer Newell 33 FN LIMITEDDirector 2011-09-27 CURRENT 2011-09-27 Dissolved 2015-02-03
Dean Frazer Newell WYBOSTON SYSTEMS LIMITEDDirector 2010-03-01 CURRENT 1999-02-19 Dissolved 2013-08-22
Dean Frazer Newell YATE ENGINEERING LIMITEDDirector 2010-03-01 CURRENT 1953-03-23 Dissolved 2013-08-30

Related Directorships for Warren Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warren Taylor WYBOSTON SYSTEMS LIMITEDDirector 2008-07-01 CURRENT 1999-02-19 Dissolved 2013-08-22
Warren Taylor YATE ENGINEERING LIMITEDDirector 2005-06-01 CURRENT 1953-03-23 Dissolved 2013-08-30