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Home > England & Wales Companies > BAKER INTERNATIONAL LIMITED
Company Information for

BAKER INTERNATIONAL LIMITED

THE ARK, 201 TALGARTH ROAD, HAMMERSMITH, LONDON, W6 8BJ,
Company Registration Number
00727714
Private Limited Company
Liquidation

Company Overview

About Baker International Ltd
BAKER INTERNATIONAL LIMITED was founded on 1962-06-22 and has its registered office in Hammersmith. The organisation's status is listed as "Liquidation". Baker International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAKER INTERNATIONAL LIMITED
 
Legal Registered Office
THE ARK
201 TALGARTH ROAD
HAMMERSMITH
LONDON
W6 8BJ
Other companies in W4
 
Filing Information
Company Number 00727714
Company ID Number 00727714
Date formed 1962-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-04 07:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER INTERNATIONAL LIMITED
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Companies with same name BAKER INTERNATIONAL LIMITED
The following companies were found which have the same name as BAKER INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAKER INTERNATIONAL BUSINESS LTD YORK HOUSE 347-353A STATION ROAD HARROW MIDDLESEX HA1 1LN Dissolved Company formed on the 2009-07-08
BAKER INTERNATIONAL CORPORATION 1718 NW 56TH ST SEATTLE WA 98107 Dissolved Company formed on the 1992-01-13
BAKER INTERNATIONAL, LLC 4621 76TH DR NE MARYSVILLE WA 98024 Dissolved Company formed on the 2000-05-19
BAKER INTERNATIONAL, LLC 22020 4TH AVE SE BOTHELL WA 98021 Dissolved Company formed on the 2006-03-13
Baker International 7145 Grand Prairie Drive Colorado Springs CO 80923 Delinquent Company formed on the 2009-11-06
BAKER INTERNATIONAL LIMITED 432 WALNUT ST STE 1100 - CINCINNATI OH 45202 Active Company formed on the 1996-02-26
BAKER INTERNATIONAL INSURANCE AGENCY 280 GREG STREET STE 10 RENO NV 89502 Active Company formed on the 1993-05-14
BAKER INTERNATIONAL, INC. 8759 MOUNT MIRA LOMA LAS VEGAS NV 89178 Active Company formed on the 1994-05-16
BAKER INTERNATIONAL ENTERPRISES PTY LTD QLD 4655 Active Company formed on the 2007-05-02
BAKER INTERNATIONAL GROUP PTE. LTD. ROBINSON ROAD Singapore 048545 Dissolved Company formed on the 2009-10-29
BAKER INTERNATIONAL LLC Delaware Unknown
BAKER INTERNATIONAL CORPORATION Delaware Unknown
BAKER INTERNATIONAL LIMITED Dissolved Company formed on the 1991-07-04
BAKER INTERNATIONAL WELLNESS CLINIC AT AMELIA ISLAND, INC. 9672 WEXFORD AVE. JACKSONVILLE FL 32257 Inactive Company formed on the 1989-04-06
BAKER INTERNATIONAL ASSOCIATES, INC. 21 YACHT CLUB DRIVE NORTH PALM BEACH FL 33408 Inactive Company formed on the 1984-02-02
BAKER INTERNATIONAL LLC 2494 NW 25TH STREET BOCA RATON FL 33431 Active Company formed on the 2016-02-08
BAKER INTERNATIONAL INSURANCE AGENCY 510 E CORPORATE DR STE 300 LEWISVILLE TX 75057 Active Company formed on the 2002-05-28
BAKER INTERNATIONAL CORPORATION Delaware Unknown
BAKER INTERNATIONAL CORPORATION Georgia Unknown
BAKER INTERNATIONAL CORPORATION California Unknown

Company Officers of BAKER INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE AMANDA DUNLOP
 Company Secretary 2016-08-11
MICHAEL ALLAN RASMUSON
 Director 2014-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DOMINIC UPTON
 Director 2016-04-26 2017-02-10
JENNI THERESE KLASSEN
 Company Secretary 2014-07-01 2016-08-11
CHRISTOPHER ASQUITH
 Director 2008-07-14 2016-04-26
PAUL BRYAN STOKES
 Company Secretary 2007-04-02 2014-07-01
OLUWOLE ONABOLU
 Director 2012-07-17 2014-04-11
ELAINE DORIS MAYS
 Director 2010-10-29 2012-07-17
LESLIE HEWITT STRACHAN
 Director 2003-09-01 2010-10-29
RUDIGER LICHTE
 Director 2004-11-02 2008-07-14
DOMINIC CIARAN SHEILS
 Company Secretary 2005-11-29 2007-04-02
DAWN KYRENIA CLAUDETTE WRIGHT
 Company Secretary 2001-05-18 2005-11-29
RONALD JOSEPH BERGER
 Director 2003-11-12 2004-11-02
GEORGE REEKIE
 Director 1992-02-01 2003-10-03
PETER JOHN WOOLLEY
 Director 1992-02-01 2003-06-30
ANDREA JANE MATTHEWS
 Company Secretary 1998-08-20 2001-05-18
JEREMY ANDREW ARON
 Company Secretary 1994-11-18 1998-08-20
ADRIAN CHRISTOPHER DEWEY
 Company Secretary 1992-02-01 1994-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALLAN RASMUSON Z. & S. CONSULTANTS LIMITED Director 2014-04-11 CURRENT 1997-08-26 Dissolved 2017-04-11
MICHAEL ALLAN RASMUSON BAKER HUGHES (UK) LIMITED Director 2014-04-11 CURRENT 1973-01-26 Dissolved 2017-04-18
MICHAEL ALLAN RASMUSON Z. & S. GEOLOGY LIMITED Director 2014-04-11 CURRENT 1992-06-22 Liquidation
MICHAEL ALLAN RASMUSON GAFFNEY, CLINE & ASSOCIATES LIMITED Director 2014-04-11 CURRENT 1973-07-13 Active
MICHAEL ALLAN RASMUSON BLENHEIM TECHNOLOGY GROUP LIMITED Director 2014-04-11 CURRENT 2002-02-08 Liquidation
MICHAEL ALLAN RASMUSON BAKER HUGHES PROFESSIONAL SERVICES LIMITED Director 2014-04-11 CURRENT 2006-10-06 Liquidation
MICHAEL ALLAN RASMUSON TITAN SUBSEA SERVICES LIMITED Director 2014-04-11 CURRENT 1974-07-23 Liquidation
MICHAEL ALLAN RASMUSON SHAREWELL HORIZONTAL SYSTEMS LIMITED Director 2014-04-11 CURRENT 1988-03-08 Liquidation
MICHAEL ALLAN RASMUSON APOLLO SERVICES (UK) LIMITED Director 2014-04-11 CURRENT 1993-05-21 Liquidation
MICHAEL ALLAN RASMUSON Z. & S. (ASIA) LIMITED Director 2014-04-11 CURRENT 1996-02-15 Liquidation
MICHAEL ALLAN RASMUSON HUGHES TOOL COMPANY LIMITED Director 2014-04-11 CURRENT 1954-06-23 Liquidation
MICHAEL ALLAN RASMUSON BH 04 LIMITED Director 2014-04-11 CURRENT 1980-10-14 Liquidation
MICHAEL ALLAN RASMUSON BH EEC LTD. Director 2014-04-11 CURRENT 1979-08-21 Liquidation
MICHAEL ALLAN RASMUSON BFCC LIMITED Director 2014-04-11 CURRENT 1985-12-19 Liquidation
MICHAEL ALLAN RASMUSON NORTH SEA GEOPHYSICAL LIMITED Director 2014-04-11 CURRENT 1995-06-23 Liquidation
MICHAEL ALLAN RASMUSON BH 05 LIMITED Director 2014-04-11 CURRENT 1977-03-07 Liquidation
MICHAEL ALLAN RASMUSON ODI SERVICES LIMITED Director 2014-04-11 CURRENT 1990-10-26 Liquidation
MICHAEL ALLAN RASMUSON VORTOIL SEPARATION SYSTEMS LIMITED Director 2014-04-11 CURRENT 1991-09-27 Liquidation
MICHAEL ALLAN RASMUSON PLUS DESIGN LIMITED Director 2014-04-11 CURRENT 1988-06-21 Liquidation
MICHAEL ALLAN RASMUSON Z. & S. GEOSCIENCE LIMITED Director 2014-04-11 CURRENT 1983-05-18 Liquidation
MICHAEL ALLAN RASMUSON R & B FILTRATION SYSTEMS LIMITED Director 2014-04-11 CURRENT 1989-01-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-15
2017-12-21LIQ MISCINSOLVENCY:LIQ12 - SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2017-12-21LIQ MISCINSOLVENCY:LIQ12 - SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF
2017-07-25LRESSPResolutions passed:
  • Special resolution to wind up on 2016-12-16
  • Special resolution to wind up on 2016-12-16
2017-07-25600Appointment of a voluntary liquidator
2017-07-25LIQ10Removal of liquidator by court order
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOMINIC UPTON
2017-01-044.70Declaration of solvency
2017-01-04600Appointment of a voluntary liquidator
2017-01-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-19AP03Appointment of Lorraine Amanda Dunlop as company secretary on 2016-08-11
2016-08-19TM02Termination of appointment of Jenni Therese Klassen on 2016-08-11
2016-05-13AP01DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH
2016-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 119000
2016-02-16AR0120/01/16 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 119000
2015-01-26AR0120/01/15 ANNUAL RETURN FULL LIST
2014-07-28AP03Appointment of Mrs Jenni Therese Klassen as company secretary on 2014-07-01
2014-07-28TM02Termination of appointment of Paul Bryan Stokes on 2014-07-01
2014-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-04AP01DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 119000
2014-01-21AR0120/01/14 FULL LIST
2013-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013
2013-01-21AR0120/01/13 FULL LIST
2012-08-13AP01DIRECTOR APPOINTED MR OLUWOLE ONABOLU
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS
2012-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-03AR0120/01/12 FULL LIST
2011-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01AR0120/01/11 FULL LIST
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 15/01/2011
2011-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 15/01/2011
2010-12-02AP01DIRECTOR APPOINTED ELAINE DORIS MAYS
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7WH
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010
2010-02-08AR0120/01/10 FULL LIST
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE
2008-08-11288aDIRECTOR APPOINTED CHRISTOPHER ASQUITH
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-19363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-30288bSECRETARY RESIGNED
2007-05-30353LOCATION OF REGISTER OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-20363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-27225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-10-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-03-23288aNEW SECRETARY APPOINTED
2006-01-05288bSECRETARY RESIGNED
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-12-07288bDIRECTOR RESIGNED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-07-14288bDIRECTOR RESIGNED
2003-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-24363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-29363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 455 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AA
2001-05-25288aNEW SECRETARY APPOINTED
2001-05-25288bSECRETARY RESIGNED
2001-01-26363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-26363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BAKER INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-22
Fines / Sanctions
No fines or sanctions have been issued against BAKER INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAKER INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKER INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BAKER INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER INTERNATIONAL LIMITED
Trademarks
We have not found any records of BAKER INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAKER INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BAKER INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKER INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAKER INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6 8BJ