BARONS ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02697513

Incorporation date

15/03/1992

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1992)

09/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2012

Liquidators' statement of receipts and payments to 2012-08-01

View PDF (22 pages)

09/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (17 pages)

10/04/2011

Statement of affairs with form 4.19

View PDF (7 pages)

10/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2011

Resolutions

View PDF (1 pages)

07/04/2011

Registered office address changed from The Granary Rectory Farm Lightwater Surrey GU18 5SH on 2011-04-08

View PDF (2 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

24/10/2010

Appointment of Christopher John Flaherty as a director

View PDF (2 pages)

24/10/2010

Appointment of David Brian Harsant as a director

View PDF (2 pages)

20/10/2010

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (1 pages)

13/04/2010

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

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

07/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2010

Register inspection address has been changed

View PDF (1 pages)

06/05/2009

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

View PDF (9 pages)

05/04/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

17/06/2008

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

View PDF (7 pages)

20/04/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

10/04/2007

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

View PDF (7 pages)

01/04/2007

Return made up to 16/03/07; full list of members

View PDF (6 pages)

02/08/2006

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

View PDF (7 pages)

22/03/2006

Return made up to 16/03/06; full list of members

View PDF (6 pages)

12/07/2005

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

View PDF (7 pages)

07/04/2005

Return made up to 16/03/05; full list of members

View PDF (6 pages)

23/05/2004

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

View PDF (7 pages)

29/03/2004

Return made up to 16/03/04; full list of members

View PDF (6 pages)

15/05/2003

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

View PDF (6 pages)

02/05/2003

Secretary's particulars changed

View PDF (1 pages)

25/03/2003

Return made up to 16/03/03; full list of members

View PDF (6 pages)

04/07/2002

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

View PDF (7 pages)

20/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

21/01/2002

Registered office changed on 22/01/02 from: unit 70 wimbledon stadium business centre rosemary road london SW17 0BA

View PDF (2 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2001

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

View PDF (7 pages)

30/04/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

18/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

27/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

26/07/1999

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

View PDF (7 pages)

26/04/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

03/02/1999

Registered office changed on 04/02/99 from: 198 leesons hill chislehurst kent BR7 6QH

View PDF (1 pages)

16/04/1998

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

View PDF (7 pages)

26/03/1998

Return made up to 16/03/98; no change of members

View PDF (0 pages)

25/10/1997

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

View PDF (7 pages)

31/03/1997

Return made up to 16/03/97; no change of members

View PDF (4 pages)

13/10/1996

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

View PDF (7 pages)

06/05/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

29/03/1995

Return made up to 16/03/95; no change of members

View PDF (4 pages)

29/09/1994

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

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11/04/1994

Return made up to 16/03/94; no change of members

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30/10/1993

Full accounts made up to 1992-12-31

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07/04/1993

Registered office changed on 08/04/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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28/03/1993

Return made up to 16/03/93; full list of members

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24/03/1992

Accounting reference date notified as 31/12

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23/03/1992

Secretary resigned;new secretary appointed;new director appointed

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23/03/1992

Director resigned;new director appointed

View PDF (0 pages)

15/03/1992

Incorporation

View PDF (14 pages)

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	16/03/1992 - 16/03/1992	4516
Simmons, Barry Edward	Director	16/03/1992 - Present	5
Harsant, David Brian	Director	26/08/2010 - Present	3
Flaherty, Christopher John	Director	26/08/2010 - Present	5
Simmons, Sandra Freda	Director	16/03/1992 - 15/11/2001	2

Persons with Significant Control

No PSC data available.

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Description

About BARONS ENGINEERING SERVICES LIMITED

BARONS ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 15/03/1992 with the registered office located at 66 Chiltern Street, London W1U 4JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARONS ENGINEERING SERVICES LIMITED?

BARONS ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 15/03/1992 and dissolved on 09/11/2012.

Where is BARONS ENGINEERING SERVICES LIMITED located?

BARONS ENGINEERING SERVICES LIMITED is registered at 66 Chiltern Street, London W1U 4JT.

What does BARONS ENGINEERING SERVICES LIMITED do?

BARONS ENGINEERING SERVICES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for BARONS ENGINEERING SERVICES LIMITED?

The latest filing was on 09/11/2012: Final Gazette dissolved following liquidation.