BAKER TILLY (EAST ANGLIA) SERVICES LIMITED

Overview

Company Name	BAKER TILLY (EAST ANGLIA) SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00915810
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1967
Date of Cessation	Jan 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BAKER TILLY (EAST ANGLIA) SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BAKER TILLY (EAST ANGLIA) SERVICES LIMITED located?

Registered Office Address	7th Floor 21 Lombard Street EC3V 9AH London
Undeliverable Registered Office Address	No

What were the previous names of BAKER TILLY (EAST ANGLIA) SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BDO STOY HAYWARD (ANGLIA) LIMITED	Oct 28, 1999	Oct 28, 1999
BDO SERVICES (ANGLIA) LIMITED	Oct 10, 1994	Oct 10, 1994
BINDER HAMLYN SERVICES (ANGLIA) LIMITED	May 08, 1987	May 08, 1987
GUILDHALL STATISTICAL SERVICES LIMITED	Sep 20, 1967	Sep 20, 1967

What are the latest accounts for BAKER TILLY (EAST ANGLIA) SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BAKER TILLY (EAST ANGLIA) SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 05, 2021

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Dec 12, 2020

Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 7th Floor 21 Lombard Street London EC3V 9AH on Dec 12, 2020

2 pages

AD01

Dec 07, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 07, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 11, 2020	LRESSP

Dec 07, 2020

Declaration of solvency

7 pages

LIQ01

Sep 17, 2020

Director's details changed for John Robert Taylor on Aug 20, 2020

2 pages

CH01

Jul 16, 2020

Appointment of John Robert Taylor as a director on Jul 10, 2020

2 pages

AP01

Jul 06, 2020

Termination of appointment of Penrose Margaret Helen Foss as a director on Jun 22, 2020

1 pages

TM01

Jul 06, 2020

Termination of appointment of Jillian Margaret Jones as a director on Jun 22, 2020

1 pages

TM01

Jul 06, 2020

Appointment of Andrew John Westbrook as a director on Jun 22, 2020

2 pages

AP01

Mar 03, 2020

Confirmation statement made on Feb 28, 2020 with updates

4 pages

CS01

Jan 22, 2020

Appointment of Jillian Margaret Jones as a director on Jan 15, 2020

2 pages

AP01

Jan 21, 2020

Termination of appointment of Robert Morrison Ross as a director on Jan 15, 2020

1 pages

TM01

Jan 21, 2020

Appointment of Penrose Margaret Helen Foss as a director on Jan 15, 2020

2 pages

AP01

Jan 21, 2020

Termination of appointment of Nigel John Tristem as a director on Jan 15, 2020

1 pages

TM01

Aug 13, 2019

Accounts for a dormant company made up to Mar 31, 2019

4 pages

Feb 28, 2019

Confirmation statement made on Feb 28, 2019 with updates

5 pages

CS01

Nov 27, 2018

Second filing for the appointment of Robert Morrison Ross as a director

6 pages

RP04AP01

Nov 20, 2018

Second filing for the termination of Alan Duley as a secretary

5 pages

RP04TM02

Nov 20, 2018

Second filing for the termination of Alan Duley as a director

5 pages

RP04TM01

Nov 05, 2018

Appointment of Mr Robert Morrison Ross as a director on Oct 23, 2018

3 pages

AP01

Annotations
Date	Annotation
Nov 27, 2018	Clarification A SECOND FILED AP01 WAS REGISTERED ON 27/11/2018

Nov 01, 2018

Termination of appointment of Alan Duley as a secretary on Oct 23, 2018

2 pages

TM02

Annotations
Date	Annotation
Nov 20, 2018	Clarification A second filed TM02 was registered on 2/11/2018.

Nov 01, 2018

Termination of appointment of Alan Duley as a director on Oct 23, 2018

2 pages

TM01

Annotations
Date	Annotation
Nov 20, 2018	Clarification A second filed TM01 was registered on 20/11/2018.

Jul 24, 2018

Accounts for a dormant company made up to Mar 31, 2018

4 pages

View All Filings

Who are the officers of BAKER TILLY (EAST ANGLIA) SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, John Robert 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Jul 10, 2020		Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1968-10	184990250004
WESTBROOK, Andrew John 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Jun 22, 2020		Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1981-6	192023290001
DULEY, Alan 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Mar 25, 2013	Sep 05, 2018	Secretary	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom		British		177283390001
HOWARD, Peter Ashley Bruce Willow Lodge 166a Westley Road IP33 3SE Bury St. Edmunds Suffolk		Jun 30, 2003	Secretary	Willow Lodge 166a Westley Road IP33 3SE Bury St. Edmunds Suffolk		British		32931390002
MILLS, Lyndon John Lower Church Farmhouse Cockfield IP30 0LA Bury St Edmunds Suffolk		Oct 28, 1992	Secretary	Lower Church Farmhouse Cockfield IP30 0LA Bury St Edmunds Suffolk		British		3808960002
UNWIN, David Charles William Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom	Jan 07, 2011	Mar 25, 2013	Secretary	Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom		British		157760310001
WARNER, John David 2 Bloomsbury Street WC1B 3ST London	Jun 30, 2003	Jan 07, 2011	Secretary	2 Bloomsbury Street WC1B 3ST London		British		10570130003
BECK, Martin William 7 Hurnard Drive CO3 3SH Colchester Essex	May 01, 1993	Jan 31, 2002	Director	7 Hurnard Drive CO3 3SH Colchester Essex	England	British	1952-5	34405720002
BUGDEN, James Edwin 2 Bloomsbury Street WC1B 3ST London	Dec 01, 2008	Dec 07, 2010	Director	2 Bloomsbury Street WC1B 3ST London	United Kingdom	British	1945-12	9767010004
COVENTRY, David James Bruce 12 Greenfields Road NR20 3TE Dereham Norfolk		Jun 30, 2003	Director	12 Greenfields Road NR20 3TE Dereham Norfolk	United Kingdom	British	1952-5	151327000001
DUFFETY, Stephen Mark 25 Farringdon Street EC4A 4AB London 6th Floor	May 01, 2000	Mar 25, 2013	Director	25 Farringdon Street EC4A 4AB London 6th Floor	United Kingdom	British	1960-10	142139660002
DULEY, Alan 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Mar 25, 2013	Sep 05, 2018	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1968-1	132794130001
FISH, Colin Andrew Everitt 2 Bloomsbury Street WC1B 3ST London	May 01, 2002	Mar 31, 2008	Director	2 Bloomsbury Street WC1B 3ST London		British	1963-2	81847400003
FOSS, Penrose Margaret Helen 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Jan 15, 2020	Jun 22, 2020	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1970-11	150639460001
FULCHER, Michael David 147 Westley Road IP33 3SE Bury St Edmunds Suffolk		Apr 30, 2000	Director	147 Westley Road IP33 3SE Bury St Edmunds Suffolk		British	1933-5	3808980001
HOWARD, Peter Ashley Bruce Willow Lodge 166a Westley Road IP33 3SE Bury St. Edmunds Suffolk		Jun 30, 2003	Director	Willow Lodge 166a Westley Road IP33 3SE Bury St. Edmunds Suffolk		British	1958-3	32931390002
JONES, Jillian Margaret 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Jan 15, 2020	Jun 22, 2020	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1963-9	142138890002
LEVACK, James Duncan Borderlands Culford IP28 6DN Bury St Edmunds Suffolk		Oct 17, 1995	Director	Borderlands Culford IP28 6DN Bury St Edmunds Suffolk		British	1949-1	24248640001
LOCKE, David Alexander 2 Bloomsbury Street WC1B 3ST London	Mar 31, 2008	Nov 30, 2008	Director	2 Bloomsbury Street WC1B 3ST London	England	British	1957-5	44591380003
MILLAR, Nigel 5 Beatty Road NR4 6RQ Norwich Norfolk		Jun 23, 2003	Director	5 Beatty Road NR4 6RQ Norwich Norfolk		British	1951-12	24248620001
MILLS, Lyndon John Lower Church Farmhouse Cockfield IP30 0LA Bury St Edmunds Suffolk		Jun 30, 2003	Director	Lower Church Farmhouse Cockfield IP30 0LA Bury St Edmunds Suffolk	United Kingdom	British	1945-10	3808960002
MOORE, Harry Charles 2 Lime Kiln Close Claydon IP6 0AW Ipswich Suffolk	May 01, 1995	Apr 30, 1997	Director	2 Lime Kiln Close Claydon IP6 0AW Ipswich Suffolk	England	British	1947-11	38868460001
ROLPH, John Bernard Newlands School Lane Thorpe NR7 OEP Norwich	Nov 01, 1994	Apr 30, 2002	Director	Newlands School Lane Thorpe NR7 OEP Norwich		British	1944-3	40951690001
ROSS, Robert Morrison 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Sep 05, 2018	Jan 15, 2020	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1966-10	142140030002
RUDD, Nigel Arnold Whinburgh House Wymondham Road Wreningham NR16 1AT Norwich Norfolk		Feb 28, 2002	Director	Whinburgh House Wymondham Road Wreningham NR16 1AT Norwich Norfolk		British	1943-12	24248650001
SALTMARSH, Henry Reginald Westley Hall Westley IP33 3TQ Bury St Edmunds Suffolk		Apr 23, 2003	Director	Westley Hall Westley IP33 3TQ Bury St Edmunds Suffolk		British	1946-6	24248660001
SANDBACH, Anthony John Clifton 139 Westley Road IP33 3SE Bury St Edmunds Suffolk		Jun 30, 2003	Director	139 Westley Road IP33 3SE Bury St Edmunds Suffolk	England	British	1949-11	24248670001
SCROPE, Hermione Catherine 4 Rectory Gardens Thurston IP31 3TH Bury St Edmunds Suffolk		Jun 23, 2003	Director	4 Rectory Gardens Thurston IP31 3TH Bury St Edmunds Suffolk	England	British	1941-12	55964450002
TRISTEM, Nigel John 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Mar 25, 2013	Jan 15, 2020	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1960-12	181692280001
UNWIN, David Charles William 25 Farringdon Street EC4A 4AB London 6th Floor	Jan 07, 2011	Mar 25, 2013	Director	25 Farringdon Street EC4A 4AB London 6th Floor	United Kingdom	British	1955-6	4493780003
UNWIN, David Charles William The Old Rectory Moulton CB8 8SG Newmarket Suffolk		Jun 20, 2003	Director	The Old Rectory Moulton CB8 8SG Newmarket Suffolk	United Kingdom	British	1955-6	4493780001
WASH, Colin Leonard 5 Shepherds Drive Lawshall IP29 4PZ Bury St. Edmunds Suffolk	May 01, 1999	Jun 30, 2003	Director	5 Shepherds Drive Lawshall IP29 4PZ Bury St. Edmunds Suffolk		British	1953-5	64029630001
WEBBER, Sara Jane Clifton House Brooke Road, Shotesham All Saints NR15 1YW Norwich Norfolk	May 01, 1999	Oct 31, 2000	Director	Clifton House Brooke Road, Shotesham All Saints NR15 1YW Norwich Norfolk	United Kingdom	British	1959-9	64029700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKER TILLY (EAST ANGLIA) SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rsm Uk Management Limited

May 17, 2016

25 Farringdon Street

EC4A 4AB London

6th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3077999

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BAKER TILLY (EAST ANGLIA) SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2022	Dissolved on
Nov 11, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Godfrey-Evans 7th Floor 21 Lombard Street EC3V 9AH London	practitioner	7th Floor 21 Lombard Street EC3V 9AH London	Nov 11, 2020
Christopher Laughton 7th Floor 21 Lombard Street EC3V 9AH London	practitioner	7th Floor 21 Lombard Street EC3V 9AH London	Nov 11, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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