BARON SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

02416085

Incorporation date

22/08/1989

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1989)

27/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2012

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (6 pages)

14/11/2011

First Gazette notice for voluntary strike-off

View PDF (0 pages)

01/11/2011

Application to strike the company off the register

View PDF (3 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

02/11/2010

Director's details changed for William Phipps on 2010-08-23

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

25/11/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (4 pages)

12/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/08/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

14/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/06/2008

Resolutions

View PDF (1 pages)

19/09/2007

Return made up to 23/08/07; no change of members

View PDF (7 pages)

10/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/09/2006

Return made up to 23/08/06; full list of members

View PDF (8 pages)

02/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/09/2005

Return made up to 23/08/05; full list of members

View PDF (8 pages)

06/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/12/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

19/12/2004

Director resigned

View PDF (0 pages)

26/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

01/09/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

31/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

02/09/2002

Return made up to 23/08/02; full list of members

View PDF (8 pages)

01/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

28/08/2001

Return made up to 23/08/01; full list of members

View PDF (8 pages)

12/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

22/08/2000

Return made up to 23/08/00; full list of members

View PDF (8 pages)

22/08/2000

Director's particulars changed

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22/08/2000

Registered office changed on 23/08/00

View PDF (0 pages)

14/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/08/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

15/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/10/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

25/03/1998

Registered office changed on 26/03/98 from: unit 5 elm streetd ellesmere port south wirral cheshire L65 2AU

View PDF (1 pages)

15/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

01/12/1997

New director appointed

View PDF (2 pages)

06/10/1997

Return made up to 23/08/97; full list of members

View PDF (6 pages)

06/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

14/09/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

24/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

11/09/1995

Return made up to 23/08/95; no change of members

View PDF (4 pages)

11/09/1995

Director's particulars changed

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11/09/1995

Registered office changed on 12/09/95

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15/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

02/11/1994

Return made up to 23/08/94; full list of members

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02/11/1994

Location of register of members address changed

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11/10/1994

Accounts for a small company made up to 1993-12-31

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28/09/1993

Full accounts made up to 1992-12-31

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05/09/1993

Return made up to 23/08/93; no change of members

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23/01/1993

Full accounts made up to 1991-12-31

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03/01/1993

Return made up to 23/08/92; full list of members

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03/01/1993

Director resigned

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04/10/1992

Director resigned

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31/03/1992

Return made up to 23/08/91; full list of members

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22/03/1992

Return made up to 23/08/90; full list of members

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22/03/1992

Full accounts made up to 1990-12-31

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22/03/1992

Accounting reference date shortened from 31/03 to 31/12

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19/02/1992

Registered office changed on 20/02/92 from: 63 merseyside road ellesmere port south wirral

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24/11/1991

Strike-off action suspended

View PDF (0 pages)

11/11/1991

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/1990

Director resigned

View PDF (0 pages)

23/10/1989

Registered office changed on 24/10/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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11/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/08/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phipps, William	Director	01/12/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BARON SECURITY LIMITED

BARON SECURITY LIMITED is an(a) Dissolved company incorporated on 22/08/1989 with the registered office located at Unit 2 Portside Business Park, Portside North, Ellesmere Port South Wirral, Cheshire CH65 2HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARON SECURITY LIMITED?

BARON SECURITY LIMITED is currently Dissolved. It was registered on 22/08/1989 and dissolved on 27/02/2012.

Where is BARON SECURITY LIMITED located?

BARON SECURITY LIMITED is registered at Unit 2 Portside Business Park, Portside North, Ellesmere Port South Wirral, Cheshire CH65 2HQ.

What does BARON SECURITY LIMITED do?

BARON SECURITY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BARON SECURITY LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.