BAROQUE (S.W.) LIMITED

Key Data

Status

Dissolved

Company No.

02295724

Incorporation date

13/09/1988

Size

Small

Classification

Disinfecting and exterminating services (81.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1988)

03/06/2025

Final Gazette dissolved via voluntary strike-off

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18/03/2025

First Gazette notice for voluntary strike-off

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23/01/2025

Confirmation statement made on 2025-01-11 with no updates

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02/10/2024

Accounts for a small company made up to 2023-12-31

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13/08/2024

Appointment of Mr Kristian Johann Dales as a director on 2024-07-23

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12/08/2024

Termination of appointment of Steve Marv Leavitt as a director on 2024-07-23

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12/08/2024

Termination of appointment of Penelope Jane Gadd as a director on 2024-07-23

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12/08/2024

Appointment of Kenneth Krause as a director on 2024-07-23

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12/08/2024

Appointment of Jerry Gahlhoff Jr. as a director on 2024-07-23

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12/08/2024

Appointment of Mark Andrew Benford as a director on 2024-07-23

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17/01/2024

Confirmation statement made on 2024-01-11 with no updates

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26/09/2023

Accounts for a small company made up to 2022-12-31

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24/08/2023

Registered office address changed from C/O Safeguard Pest Control Limited 6 Churchill Business Park the Flyers Way Westerham Kent TN16 1BT United Kingdom to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 2023-08-24

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01/03/2023

Confirmation statement made on 2023-01-11 with no updates

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27/10/2022

Accounts for a small company made up to 2021-12-31

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07/02/2022

Confirmation statement made on 2022-01-11 with no updates

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15/09/2021

Accounts for a small company made up to 2020-12-31

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13/09/2021

Resolutions

View PDF (1 pages)

06/09/2021

Termination of appointment of John Wilson Iii as a director on 2021-07-27

View PDF (1 pages)

06/09/2021

Termination of appointment of Paul Edward Northen as a director on 2021-07-27

View PDF (1 pages)

06/09/2021

Appointment of Ms Penelope Jane Gadd as a director on 2021-07-27

View PDF (2 pages)

06/09/2021

Appointment of Mr Matt Turek as a director on 2021-07-27

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29/04/2021

Confirmation statement made on 2021-01-11 with no updates

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16/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

30/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

20/01/2020

Termination of appointment of Timothy Christopher Patrick Sheehan as a director on 2019-12-31

View PDF (1 pages)

20/01/2020

Termination of appointment of Penelope Jane Gadd as a director on 2019-12-31

View PDF (1 pages)

15/01/2020

Registered office address changed from 5th Floor, Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN England to C/O Safeguard Pest Control Limited 6 Churchill Business Park the Flyers Way Westerham Kent TN16 1BT on 2020-01-15

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30/09/2019

Total exemption full accounts made up to 2018-12-31

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07/05/2019

Previous accounting period shortened from 2019-07-31 to 2018-12-31

View PDF (1 pages)

03/05/2019

Total exemption full accounts made up to 2018-07-31

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06/02/2019

Previous accounting period shortened from 2018-09-30 to 2018-07-31

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-11 with updates

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13/11/2018

Appointment of Mrs Penelope Jane Gadd as a director on 2018-11-13

View PDF (2 pages)

13/11/2018

Appointment of Mr Timothy Christopher Patrick Sheehan as a director on 2018-11-13

View PDF (2 pages)

02/08/2018

Termination of appointment of Glyn Steven Taylor as a director on 2018-08-01

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02/08/2018

Termination of appointment of Helen Margaret Taylor as a director on 2018-08-01

View PDF (1 pages)

02/08/2018

Termination of appointment of Glyn Steven Taylor as a secretary on 2018-08-01

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02/08/2018

Appointment of Mr Paul Edward Northen as a director on 2018-08-01

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02/08/2018

Appointment of Mr Steve Leavitt as a director on 2018-08-01

View PDF (2 pages)

02/08/2018

Cessation of Helen Margaret Taylor as a person with significant control on 2018-08-01

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02/08/2018

Cessation of Glyn Steven Taylor as a person with significant control on 2018-08-01

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02/08/2018

Notification of Rollins Uk Holdings Ltd as a person with significant control on 2018-08-01

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02/08/2018

Appointment of Mr John Wilson Iii as a director on 2018-08-01

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22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

30/04/2018

Registered office address changed from Orchard Cottage Down Thomas Plymouth Devon PL9 0DY to 5th Floor, Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 2018-04-30

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-11 with no updates

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15/06/2017

Total exemption small company accounts made up to 2016-09-30

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24/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

30/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

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23/06/2015

Total exemption small company accounts made up to 2014-09-30

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30/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

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27/06/2014

Total exemption small company accounts made up to 2013-09-30

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18/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

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26/06/2013

Total exemption small company accounts made up to 2012-09-30

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17/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

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28/06/2012

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

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19/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

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06/04/2011

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

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30/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

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23/06/2010

Total exemption small company accounts made up to 2009-09-30

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20/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

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20/02/2010

Director's details changed for Helen Margaret Taylor on 2009-10-01

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20/02/2010

Director's details changed for Glyn Steven Taylor on 2009-10-01

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16/05/2009

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

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20/02/2009

Return made up to 11/01/09; full list of members

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24/06/2008

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

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14/01/2008

Return made up to 11/01/08; full list of members

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15/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

26/01/2007

Return made up to 11/01/07; full list of members

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21/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

03/03/2006

Return made up to 11/01/06; full list of members

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28/06/2005

Total exemption small company accounts made up to 2004-09-30

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18/01/2005

Return made up to 11/01/05; full list of members

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14/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

21/01/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

28/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

16/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

26/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

23/01/2002

Return made up to 11/01/02; full list of members

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01/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (12 pages)

09/01/2001

Return made up to 11/01/01; full list of members

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18/07/2000

Full accounts made up to 1999-09-30

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10/01/2000

Return made up to 11/01/00; full list of members

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03/08/1999

Registered office changed on 03/08/99 from: pilgrim house oxford place plymouth devon PL1 5AJ

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01/08/1999

Full accounts made up to 1998-09-30

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24/02/1999

Return made up to 11/01/99; full list of members

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16/04/1998

Full accounts made up to 1997-09-30

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16/04/1998

Return made up to 11/01/98; no change of members

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30/07/1997

Full accounts made up to 1996-09-30

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25/02/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

14/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

09/04/1996

Return made up to 11/01/96; full list of members

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02/04/1996

Registered office changed on 02/04/96 from: 27 tothill road plymouth devon PL4 9HU

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23/05/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

30/03/1995

Return made up to 11/01/95; no change of members

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12/01/1995

Registered office changed on 12/01/95 from: orchard cottage langdon court down thomas plymouth PL9 0DY

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11/05/1994

Full accounts made up to 1993-09-30

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25/03/1994

Return made up to 11/01/94; no change of members

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20/04/1993

Full accounts made up to 1992-09-30

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01/03/1993

Return made up to 11/01/93; full list of members

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07/09/1992

Registered office changed on 07/09/92 from: 23 veasy park wembury plymouth PL9 0EP

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12/02/1992

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

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04/02/1992

Return made up to 11/01/92; no change of members

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24/01/1991

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

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24/01/1991

Return made up to 11/01/91; no change of members

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27/09/1990

Resolutions

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21/02/1990

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

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21/02/1990

Return made up to 14/02/90; full list of members

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01/11/1988

Accounting reference date notified as 30/09

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19/09/1988

Secretary resigned

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13/09/1988

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

31/12/2023

Next confirmation date

11/01/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Dales, Kristian Johann	Director	23/07/2024 - Present	18
Gadd, Penelope Jane	Director	12/11/2018 - 30/12/2019	16
Gadd, Penelope Jane	Director	27/07/2021 - 23/07/2024	16
Leavitt, Steve Marv	Director	01/08/2018 - 23/07/2024	10
Northen, Paul Edward	Director	31/07/2018 - 26/07/2021	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAROQUE (S.W.) LIMITED

BAROQUE (S.W.) LIMITED is an(a) Dissolved company incorporated on 13/09/1988 with the registered office located at The Pavilions Computershare Governance Services, Bridgwater Road, Bristol BS13 8FD. There are currently 5 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 BAROQUE (S.W.) LIMITED?

BAROQUE (S.W.) LIMITED is currently Dissolved. It was registered on 13/09/1988 and dissolved on 03/06/2025.

Where is BAROQUE (S.W.) LIMITED located?

BAROQUE (S.W.) LIMITED is registered at The Pavilions Computershare Governance Services, Bridgwater Road, Bristol BS13 8FD.

What does BAROQUE (S.W.) LIMITED do?

BAROQUE (S.W.) LIMITED operates in the Disinfecting and exterminating services (81.29/1 - SIC 2007) sector.

What is the latest filing for BAROQUE (S.W.) LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.