BARRON CONTROL GEAR (SHEPSHED) LIMITED

Key Data

Status

Dissolved

Company No.

02622765

Incorporation date

20/06/1991

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/06/1991)

29/10/2010

Final Gazette dissolved following liquidation

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29/07/2010

Return of final meeting in a members' voluntary winding up

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22/12/2009

Declaration of solvency

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22/12/2009

Appointment of a voluntary liquidator

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22/12/2009

Resolutions

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22/12/2009

Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 2009-12-23

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28/09/2009

Accounts made up to 2008-12-31

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24/08/2009

Director appointed henri-paul laschkar

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23/08/2009

Director appointed neil michael croxson

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19/08/2009

Memorandum and Articles of Association

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19/08/2009

Resolutions

View PDF (11 pages)

28/06/2009

Appointment Terminated Secretary simon james

View PDF (1 pages)

28/06/2009

Appointment Terminated Director jonathan passman

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23/06/2009

Return made up to 21/06/09; full list of members

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15/10/2008

Accounts made up to 2007-12-31

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13/07/2008

Return made up to 21/06/08; full list of members

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13/07/2008

Director's Change of Particulars / jonathan passman / 12/06/2007 / 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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28/06/2007

Return made up to 21/06/07; full list of members

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21/06/2007

New director appointed

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15/06/2007

Accounts made up to 2006-12-31

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13/06/2007

Director resigned

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15/11/2006

New secretary appointed

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06/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Return made up to 21/06/06; full list of members

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14/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

Return made up to 21/06/05; full list of members

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17/06/2005

Director resigned

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30/05/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

30/05/2005

New director appointed

View PDF (3 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Secretary resigned

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08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New secretary appointed

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27/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

08/08/2004

Return made up to 21/06/04; full list of members

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12/04/2004

Director resigned

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20/01/2004

Declaration of satisfaction of mortgage/charge

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20/01/2004

Declaration of satisfaction of mortgage/charge

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12/08/2003

Return made up to 21/06/03; full list of members

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20/03/2003

Accounts made up to 2002-12-31

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29/08/2002

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

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12/08/2002

Return made up to 21/06/02; full list of members

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12/08/2002

Director resigned

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13/09/2001

Resolutions

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13/09/2001

Resolutions

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13/09/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

02/08/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

29/10/2000

Full accounts made up to 1999-12-31

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18/07/2000

Return made up to 21/06/00; full list of members

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26/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

27/06/1999

Return made up to 21/06/99; full list of members

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27/06/1999

Location of register of members address changed

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27/06/1999

Location of debenture register address changed

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21/04/1999

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

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25/03/1999

New secretary appointed

View PDF (2 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Director's particulars changed

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01/09/1998

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

View PDF (1 pages)

29/07/1998

Registered office changed on 30/07/98 from: breakspear road ruislip middx HA4 7SG

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29/07/1998

New secretary appointed

View PDF (3 pages)

29/07/1998

New director appointed

View PDF (3 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Director resigned

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29/07/1998

Auditor's resignation

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29/06/1998

Return made up to 21/06/98; full list of members

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05/05/1998

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

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20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

27/06/1997

Return made up to 21/06/97; no change of members

View PDF (6 pages)

27/06/1997

Director resigned

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27/06/1997

Location of register of members address changed

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27/06/1997

Location of debenture register address changed

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03/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

23/06/1996

Return made up to 21/06/96; no change of members

View PDF (6 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

23/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

18/07/1995

Return made up to 21/06/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/11/1994

New director appointed

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27/09/1994

Full accounts made up to 1993-12-31

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27/06/1994

Return made up to 21/06/94; no change of members

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03/05/1994

Certificate of change of name

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27/10/1993

Full accounts made up to 1992-12-31

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19/07/1993

Return made up to 21/06/93; no change of members

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07/02/1993

Full accounts made up to 1992-03-31

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30/12/1992

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

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21/06/1992

Return made up to 21/06/92; full list of members

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21/06/1992

Location of register of members address changed

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21/06/1992

Location of debenture register address changed

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24/04/1992

Particulars of mortgage/charge

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16/07/1991

Ad 28/06/91--------- £ si 100@1=100 £ ic 2/102

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16/07/1991

Accounting reference date notified as 31/03

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29/06/1991

Registered office changed on 30/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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29/06/1991

New secretary appointed;new director appointed

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29/06/1991

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

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20/06/1991

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Unreported

Last made up date

30/12/2008

Next account date

30/12/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/06/1991 - 20/06/1991	16011
London Law Services Limited	Nominee Director	20/06/1991 - 20/06/1991	15403
Lee, Michael William George	Director	20/06/1991 - 29/04/2002	4
Mullen, Kenneth John	Director	19/04/2005 - 11/06/2007	126
Forrester, Andrew John	Director	09/09/2004 - 29/05/2005	32

Persons with Significant Control

No PSC data available.

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Description

About BARRON CONTROL GEAR (SHEPSHED) LIMITED

BARRON CONTROL GEAR (SHEPSHED) LIMITED is an(a) Dissolved company incorporated on 20/06/1991 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 CONTROL GEAR (SHEPSHED) LIMITED?

BARRON CONTROL GEAR (SHEPSHED) LIMITED is currently Dissolved. It was registered on 20/06/1991 and dissolved on 29/10/2010.

Where is BARRON CONTROL GEAR (SHEPSHED) LIMITED located?

BARRON CONTROL GEAR (SHEPSHED) LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What is the latest filing for BARRON CONTROL GEAR (SHEPSHED) LIMITED?

The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.