Company Information for BAKER TILLY (EAST ANGLIA) SERVICES LIMITED
7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH,
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Company Registration Number
00915810
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BAKER TILLY (EAST ANGLIA) SERVICES LIMITED | ||
Legal Registered Office | ||
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH Other companies in GU1 | ||
Previous Names | ||
|
Company Number | 00915810 | |
---|---|---|
Company ID Number | 00915810 | |
Date formed | 1967-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-05 10:30:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DULEY |
||
ALAN DULEY |
||
NIGEL JOHN TRISTEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES WILLIAM UNWIN |
Company Secretary | ||
STEPHEN MARK DUFFETY |
Director | ||
DAVID CHARLES WILLIAM UNWIN |
Director | ||
JOHN DAVID WARNER |
Company Secretary | ||
JAMES EDWIN BUGDEN |
Director | ||
DAVID ALEXANDER LOCKE |
Director | ||
COLIN ANDREW EVERITT FISH |
Director | ||
PETER ASHLEY BRUCE HOWARD |
Company Secretary | ||
DAVID JAMES BRUCE COVENTRY |
Director | ||
PETER ASHLEY BRUCE HOWARD |
Director | ||
LYNDON JOHN MILLS |
Director | ||
ANTHONY JOHN CLIFTON SANDBACH |
Director | ||
COLIN LEONARD WASH |
Director | ||
NIGEL MILLAR |
Director | ||
HERMIONE CATHERINE SCROPE |
Director | ||
DAVID CHARLES WILLIAM UNWIN |
Director | ||
HENRY REGINALD SALTMARSH |
Director | ||
JOHN BERNARD ROLPH |
Director | ||
NIGEL ARNOLD RUDD |
Director | ||
MARTIN WILLIAM BECK |
Director | ||
SARA JANE WEBBER |
Director | ||
MICHAEL DAVID FULCHER |
Director | ||
HARRY CHARLES MOORE |
Director | ||
JAMES DUNCAN LEVACK |
Director | ||
LYNDON JOHN MILLS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSM UK TAX AND ACCOUNTING LIMITED | Director | 2013-02-27 | CURRENT | 2008-08-20 | Active | |
RSM INSURANCE SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Liquidation | |
RSM PACEC LIMITED | Director | 2017-01-28 | CURRENT | 2011-05-31 | Liquidation | |
PUBLIC AND CORPORATE ECONOMIC CONSULTANTS LIMITED | Director | 2017-01-28 | CURRENT | 1995-09-22 | Liquidation | |
RSM NORTHERN IRELAND (UK) LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
RIGHT HAND HR LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
RSM HR LIMITED | Director | 2016-02-01 | CURRENT | 1998-04-02 | Liquidation | |
RIGHT HAND HUMAN RESOURCES LIMITED | Director | 2016-02-01 | CURRENT | 2002-02-28 | Liquidation | |
PAYEXPERT LIMITED | Director | 2016-02-01 | CURRENT | 2007-05-02 | Liquidation | |
PARTNERS IN PEOPLE LIMITED | Director | 2016-02-01 | CURRENT | 2008-10-06 | Liquidation | |
ADHERE TRAINING LIMITED | Director | 2016-02-01 | CURRENT | 2011-12-12 | Liquidation | |
RSM (OVERSEAS) LIMITED | Director | 2015-10-14 | CURRENT | 2001-10-15 | Liquidation | |
EMPLOYER SERVICES LIMITED | Director | 2015-10-07 | CURRENT | 1999-07-08 | Active | |
EMPLOYER SERVICES MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2013-09-26 | Active | |
OUTPERFORM UK LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
BAKER TILLY UK HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
BAKER TILLY TAX AND ADVISORY SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY PENSION TRUSTEES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY REVAS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY RISK ADVISORY SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY UK AUDIT LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY UK GROUP LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BAKER TILLY MANAGEMENT SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY RESTRUCTURING AND RECOVERY LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY TAX AND ACCOUNTING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BAKER TILLY CONSULTING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY CORPORATE FINANCE LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
RSM UK CONSULTING (OUTPERFORM) LIMITED | Director | 2015-07-02 | CURRENT | 2004-10-12 | Liquidation | |
BAKER TILLY CF LIMITED | Director | 2013-09-24 | CURRENT | 2008-04-04 | Dissolved 2017-09-28 | |
BAKER TILLY CORPORATE TRANSACTIONS LIMITED | Director | 2013-09-24 | CURRENT | 1984-08-01 | Dissolved 2017-09-28 | |
BAKER TILLY INVESTMENT SOLUTIONS LIMITED | Director | 2013-09-24 | CURRENT | 1986-09-02 | Active | |
CHANCERY PROPERTY SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2004-03-23 | Dissolved 2015-10-17 | |
CHANCERY TRUSTEE SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2002-11-15 | Dissolved 2016-02-13 | |
GILES FINANCIAL SOLUTIONS LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-10 | Dissolved 2015-10-28 | |
CHANCERY FINANCE & MORTGAGES LIMITED | Director | 2013-09-02 | CURRENT | 2002-10-23 | Dissolved 2016-09-07 | |
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED | Director | 2013-09-02 | CURRENT | 1987-02-04 | Dissolved 2017-09-28 | |
MUTUAL ONE LIMITED | Director | 2013-09-02 | CURRENT | 1998-01-22 | Dissolved 2017-09-28 | |
BKL FINANCIAL SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 1987-06-04 | Dissolved 2017-09-28 | |
ABERCROMBIE INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2007-09-24 | Liquidation | |
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED | Director | 2013-09-02 | CURRENT | 2007-09-24 | Liquidation | |
CHANCERY GROUP LIMITED | Director | 2013-09-02 | CURRENT | 1996-05-13 | Liquidation | |
PERSONAL INVESTMENT MANAGEMENT LIMITED | Director | 2013-09-02 | CURRENT | 1999-06-21 | Liquidation | |
GILES FINANCIAL SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2001-06-14 | Liquidation | |
RSM GROUP (UK) LIMITED | Director | 2013-09-02 | CURRENT | 2008-10-15 | Active | |
PROSPECT ROAD INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2016-11-29 | |
BAKER TILLY ACQUISITIONS LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-11-29 | |
ARRANDCO FINANCIAL MANAGEMENT LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
REVAS LIMITED | Director | 2013-03-25 | CURRENT | 2008-01-04 | Dissolved 2016-11-29 | |
CASSON BECKMAN TRUSTEE COMPANY LIMITED | Director | 2013-03-12 | CURRENT | 1988-03-18 | Active | |
DEBT LIFEBOAT LIMITED | Director | 2012-11-13 | CURRENT | 2006-11-17 | Liquidation | |
STEPHEN HAY & ASSOCIATES LIMITED | Director | 2011-10-10 | CURRENT | 2002-03-19 | Dissolved 2017-01-03 | |
RSM & CO (UK) LIMITED | Director | 2011-02-23 | CURRENT | 2001-08-21 | Liquidation | |
ARRANDCO PROPERTIES LIMITED | Director | 2010-12-01 | CURRENT | 1995-11-30 | Dissolved 2017-09-28 | |
RSM UK TAX AND ACCOUNTING LIMITED | Director | 2010-12-01 | CURRENT | 2008-08-20 | Active | |
RSM UK SIP TRUSTEES LIMITED | Director | 2010-12-01 | CURRENT | 2008-08-26 | Active | |
ACCOUNTING DIRECT LIMITED | Director | 2010-11-25 | CURRENT | 1994-03-01 | Dissolved 2016-11-29 | |
BAKER TILLY PROPERTIES | Director | 2010-11-25 | CURRENT | 1998-08-05 | Dissolved 2017-09-28 | |
ARRANDCO INVESTMENTS LIMITED | Director | 2010-11-24 | CURRENT | 1970-01-29 | Active | |
RSM UK MANAGEMENT LIMITED | Director | 2010-07-22 | CURRENT | 1995-07-10 | Active | |
RSM UK NLT LIMITED | Director | 2007-03-06 | CURRENT | 2006-09-05 | Active | |
G.B.NOMINEES LIMITED | Director | 1999-04-29 | CURRENT | 1967-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/20 FROM Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CH01 | Director's details changed for John Robert Taylor on 2020-08-20 | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN MARGARET JONES | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN WESTBROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JILLIAN MARGARET JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN TRISTEM | |
AP01 | DIRECTOR APPOINTED PENROSE MARGARET HELEN FOSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Robert Morrison Ross | |
RP04TM02 | Second filing of company secretary termination Alan Duley | |
RP04TM01 | Second filing for the termination of Alan Duley | |
AP01 | DIRECTOR APPOINTED MR ROBERT MORRISON ROSS | |
TM02 | Termination of appointment of Alan Duley on 2018-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DULEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC05 | Change of details for Baker Tilly Management Limited as a person with significant control on 2018-03-02 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN TRISTEM | |
AP03 | Appointment of Alan Duley as company secretary | |
AP01 | DIRECTOR APPOINTED MR ALAN DULEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID UNWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFETY | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
AR01 | 28/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES WILLIAM UNWIN / 31/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHALRES WILLIAM UNWIN / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK DUFFETY / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WILLIAM UNWIN / 31/01/2011 | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES WILLIAM UNWIN | |
AP03 | SECRETARY APPOINTED DAVID CHALRES WILLIAM UNWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUGDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES EDWIN BUGDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LOCKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DAVID ALEXANDER LOCKE | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN FISH | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS IP33 1PU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
Appointmen | 2020-11-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 TILLY (EAST ANGLIA) SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAKER TILLY (EAST ANGLIA) SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |