BARRON AUTOMATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01148196

Incorporation date

28/11/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/11/1973)

30/10/2010

Final Gazette dissolved following liquidation

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30/07/2010

Return of final meeting in a members' voluntary winding up

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28/05/2010

Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 2010-05-28

View PDF (2 pages)

23/12/2009

Declaration of solvency

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23/12/2009

Appointment of a voluntary liquidator

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23/12/2009

Resolutions

View PDF (1 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

23/09/2009

Director appointed mr henri-paul laschkar

View PDF (3 pages)

21/09/2009

Director appointed mr neil michael croxson

View PDF (3 pages)

27/08/2009

Return made up to 14/08/09; full list of members

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20/08/2009

Memorandum and Articles of Association

View PDF (10 pages)

20/08/2009

Resolutions

View PDF (11 pages)

29/06/2009

Appointment Terminated Secretary simon james

View PDF (1 pages)

29/06/2009

Appointment Terminated Director jonathan passman

View PDF (1 pages)

16/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

19/08/2008

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

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19/08/2008

Director's Change of Particulars / jonathan passman / 19/08/2008 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ

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15/08/2007

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

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22/06/2007

New director appointed

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16/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

14/06/2007

Director resigned

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

22/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

18/06/2005

Director resigned

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31/05/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

31/05/2005

New director appointed

View PDF (3 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

15/09/2004

Return made up to 14/08/04; full list of members

View PDF (2 pages)

13/04/2004

Director resigned

View PDF (1 pages)

21/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

21/03/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

16/09/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

16/09/2002

Director resigned

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30/08/2002

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

View PDF (4 pages)

26/09/2001

Resolutions

View PDF (1 pages)

25/09/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

13/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/09/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New director appointed

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03/09/1999

New director appointed

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22/04/1999

Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham west midlands B15 1JD

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26/03/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

12/02/1999

Director's particulars changed

View PDF (1 pages)

02/09/1998

Registered office changed on 02/09/98 from: donne house calthorpe road edgbaston birmingham west midlands B15 1QX

View PDF (1 pages)

27/08/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

27/08/1998

Director resigned

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30/07/1998

Registered office changed on 30/07/98 from: breakspear rd ruislip middlesex HA4 7SG

View PDF (1 pages)

30/07/1998

New director appointed

View PDF (3 pages)

30/07/1998

New secretary appointed

View PDF (3 pages)

30/07/1998

Secretary resigned

View PDF (1 pages)

30/07/1998

Director resigned

View PDF (1 pages)

05/05/1998

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

View PDF (4 pages)

21/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/08/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

29/08/1997

Location of register of members address changed

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29/08/1997

Location of debenture register address changed

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07/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/04/1997

Secretary resigned

View PDF (1 pages)

04/04/1997

New secretary appointed

View PDF (2 pages)

03/09/1996

Return made up to 14/08/96; full list of members

View PDF (6 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

24/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

07/08/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

28/04/1995

Director resigned

View PDF (2 pages)

28/04/1995

Director resigned

View PDF (2 pages)

28/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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09/11/1994

New director appointed

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28/09/1994

Full accounts made up to 1993-12-31

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11/08/1994

Return made up to 14/08/94; no change of members

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11/08/1994

Location of register of members address changed

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11/08/1994

Location of debenture register address changed

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30/11/1993

Certificate of change of name

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29/10/1993

Full accounts made up to 1992-12-31

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26/08/1993

Return made up to 14/08/93; full list of members

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22/01/1993

Full accounts made up to 1992-03-31

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23/12/1992

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

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03/09/1992

Return made up to 14/08/92; no change of members

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03/09/1992

Director's particulars changed

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25/10/1991

Full accounts made up to 1991-03-31

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27/08/1991

Director resigned

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27/08/1991

Return made up to 14/08/91; no change of members

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22/02/1991

New director appointed

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22/02/1991

Secretary resigned;new secretary appointed

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05/09/1990

Full accounts made up to 1990-03-31

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05/09/1990

Return made up to 14/08/90; full list of members

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27/02/1990

Full accounts made up to 1989-03-31

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08/11/1989

Return made up to 06/07/89; full list of members

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29/11/1988

Full accounts made up to 1988-03-31

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29/11/1988

Return made up to 06/07/88; full list of members

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24/08/1987

Full accounts made up to 1987-03-31

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24/08/1987

Return made up to 19/06/87; full list of members

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01/07/1987

Resolutions

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17/03/1987

Particulars of mortgage/charge

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03/10/1986

Declaration of satisfaction of mortgage/charge

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21/08/1986

Full accounts made up to 1986-03-31

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21/08/1986

Return made up to 16/07/86; full list of members

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28/11/1973

Incorporation

View PDF (11 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Mullen, Kenneth John	Director	20/04/2005 - 12/06/2007	127
Laschkar, Henri-Paul	Director	01/05/2009 - Present	39
Croxson, Neil Michael	Director	01/05/2009 - Present	247
Cartlidge, Gary John	Director	01/04/1983 - 10/09/2004	2
Tallis, Aleksandra Jadwiga	Secretary	30/06/2005 - 09/10/2006	27

Persons with Significant Control

No PSC data available.

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Description

About BARRON AUTOMATION SYSTEMS LIMITED

BARRON AUTOMATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/11/1973 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. There are currently 2 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 BARRON AUTOMATION SYSTEMS LIMITED?

BARRON AUTOMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 28/11/1973 and dissolved on 30/10/2010.

Where is BARRON AUTOMATION SYSTEMS LIMITED located?

BARRON AUTOMATION SYSTEMS LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What is the latest filing for BARRON AUTOMATION SYSTEMS LIMITED?

The latest filing was on 30/10/2010: Final Gazette dissolved following liquidation.