BARONWORTH (INVESTMENT SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

01946875

Incorporation date

11/09/1985

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1985)

29/04/2017

Final Gazette dissolved following liquidation

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29/01/2017

Return of final meeting in a creditors' voluntary winding up

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03/10/2016

Liquidators' statement of receipts and payments to 2016-07-16

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23/09/2015

Liquidators' statement of receipts and payments to 2015-07-16

View PDF (18 pages)

22/09/2014

Liquidators' statement of receipts and payments to 2014-07-16

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19/09/2013

Liquidators' statement of receipts and payments to 2013-07-16

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24/07/2012

Statement of affairs with form 4.19

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24/07/2012

Appointment of a voluntary liquidator

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24/07/2012

Resolutions

View PDF (1 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

07/06/2012

Registered office address changed from 370 Cranbrook Road Ilford Essex IG2 6HY on 2012-06-08

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (7 pages)

21/07/2011

Termination of appointment of Michael Brill as a director

View PDF (1 pages)

13/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

15/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

15/07/2010

Director's details changed for Michael Brill on 2010-07-14

View PDF (2 pages)

01/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (14 pages)

05/10/2009

Amended accounts made up to 2008-09-30

View PDF (15 pages)

05/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

23/07/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

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24/07/2008

Return made up to 14/07/08; full list of members

View PDF (5 pages)

26/06/2008

Director and secretary's change of particulars / colin jackson / 23/06/2008

View PDF (1 pages)

21/08/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

29/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

25/07/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

21/03/2006

Return made up to 14/07/05; full list of members; amend

View PDF (7 pages)

30/10/2005

Return made up to 14/07/05; full list of members; amend

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21/09/2005

New director appointed

View PDF (2 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

01/08/2005

Return made up to 14/07/05; full list of members

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01/08/2005

Director resigned

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01/08/2005

Location of register of members

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09/02/2005

New director appointed

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14/10/2004

Director resigned

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03/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

20/07/2004

Return made up to 14/07/04; full list of members

View PDF (8 pages)

31/07/2003

Return made up to 14/07/03; full list of members

View PDF (8 pages)

26/07/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

21/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

24/07/2002

Return made up to 14/07/02; full list of members

View PDF (8 pages)

24/09/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

09/09/2001

Return made up to 14/07/01; full list of members

View PDF (8 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

11/07/2000

Return made up to 14/07/00; full list of members

View PDF (8 pages)

21/03/2000

Ad 22/02/00--------- £ si 23000@1=23000 £ ic 50000/73000

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21/03/2000

Nc inc already adjusted 22/02/00

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21/03/2000

Resolutions

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20/03/2000

Resolutions

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20/03/2000

Ad 22/02/00--------- £ si 46000@1=46000 £ ic 4000/50000

View PDF (2 pages)

20/03/2000

£ nc 20000/250000 22/02/00

View PDF (1 pages)

07/07/1999

Return made up to 14/07/99; full list of members

View PDF (7 pages)

06/05/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

07/07/1998

Return made up to 14/07/98; no change of members

View PDF (4 pages)

07/07/1998

New director appointed

View PDF (2 pages)

18/12/1997

Full accounts made up to 1997-09-30

View PDF (17 pages)

09/07/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

04/12/1996

Full accounts made up to 1996-09-30

View PDF (16 pages)

13/08/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

02/07/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

22/01/1996

Ad 02/01/96--------- £ si 2000@1=2000 £ ic 2000/4000

View PDF (2 pages)

22/01/1996

Resolutions

View PDF (1 pages)

22/01/1996

Resolutions

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22/01/1996

£ nc 10000/20000 02/01/96

View PDF (1 pages)

11/07/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

05/01/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/07/1994

Return made up to 14/07/94; no change of members

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18/04/1994

Full accounts made up to 1993-09-30

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05/07/1993

Return made up to 14/07/93; full list of members

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18/02/1993

Accounts for a small company made up to 1992-09-30

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09/08/1992

Accounts for a small company made up to 1991-09-30

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22/07/1992

Return made up to 14/07/92; no change of members

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04/08/1991

Return made up to 31/07/91; no change of members

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06/06/1991

Accounts for a small company made up to 1990-09-30

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14/04/1991

Return made up to 31/12/90; full list of members

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16/10/1990

Return made up to 31/12/88; full list of members

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08/10/1990

Accounts for a small company made up to 1989-09-30

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18/10/1989

Return made up to 25/04/89; full list of members

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06/09/1989

Accounts for a small company made up to 1988-09-30

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24/08/1988

Return made up to 31/12/87; full list of members

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24/08/1988

Accounts for a small company made up to 1987-09-30

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03/04/1987

Accounts for a small company made up to 1986-09-30

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13/02/1987

Return made up to 31/12/86; full list of members

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11/09/1985

Incorporation

View PDF (13 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

Next due on

29/06/2013

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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
Fuller, Reginald Paul	Director	01/07/1998 - 24/12/2002	2
Brill, Michael	Director	21/09/2004 - 21/07/2011	2
Brill, Michael	Director	22/01/2003 - 21/09/2004	2
Brill, Michael	Director	21/09/2004 - 21/09/2004	2

Persons with Significant Control

No PSC data available.

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Description

About BARONWORTH (INVESTMENT SERVICES) LIMITED

BARONWORTH (INVESTMENT SERVICES) LIMITED is an(a) Dissolved company incorporated on 11/09/1985 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There is currently no 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 BARONWORTH (INVESTMENT SERVICES) LIMITED?

BARONWORTH (INVESTMENT SERVICES) LIMITED is currently Dissolved. It was registered on 11/09/1985 and dissolved on 29/04/2017.

Where is BARONWORTH (INVESTMENT SERVICES) LIMITED located?

BARONWORTH (INVESTMENT SERVICES) LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does BARONWORTH (INVESTMENT SERVICES) LIMITED do?

BARONWORTH (INVESTMENT SERVICES) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BARONWORTH (INVESTMENT SERVICES) LIMITED?

The latest filing was on 29/04/2017: Final Gazette dissolved following liquidation.