BARRON CONTROL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01021499

Incorporation date

19/08/1971

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

30/03/2012

Final Gazette dissolved following liquidation

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30/12/2011

Return of final meeting in a members' voluntary winding up

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30/12/2011

Liquidators' statement of receipts and payments to 2011-10-12

View PDF (18 pages)

21/02/2011

Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 2011-02-21

View PDF (1 pages)

15/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2010

Declaration of solvency

View PDF (3 pages)

27/10/2010

Resolutions

View PDF (1 pages)

11/10/2010

Termination of appointment of Henri-Paul Laschkar as a director

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05/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/09/2010

Director's details changed for Mr Neil Michael Croxson on 2010-05-05

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

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29/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

25/08/2009

Director appointed henri-paul laschkar

View PDF (3 pages)

20/08/2009

Memorandum and Articles of Association

View PDF (10 pages)

20/08/2009

Resolutions

View PDF (11 pages)

28/07/2009

Return made up to 06/07/09; full list of members

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29/06/2009

Appointment Terminated Secretary simon james

View PDF (1 pages)

29/06/2009

Appointment Terminated Director jonathan passman

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16/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

11/08/2008

Director appointed neil michael croxson

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08/08/2008

Appointment Terminated Director thomas hammerschmid

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14/07/2008

Return made up to 06/07/08; full list of members

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14/07/2008

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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04/09/2007

New director appointed

View PDF (2 pages)

10/07/2007

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

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22/06/2007

New director appointed

View PDF (2 pages)

16/06/2007

Accounts made up to 2006-12-31

View PDF (5 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 (5 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

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

View PDF (2 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Return made up to 06/07/05; full list of members

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02/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

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 (5 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 (5 pages)

09/08/2004

Return made up to 06/07/04; 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)

21/01/2004

Declaration of satisfaction of mortgage/charge

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21/01/2004

Declaration of satisfaction of mortgage/charge

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21/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

21/03/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

30/08/2002

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

View PDF (5 pages)

13/08/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

13/08/2002

Director resigned

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26/09/2001

Resolutions

View PDF (1 pages)

25/09/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

03/08/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

27/07/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

27/07/2000

Director's particulars changed

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27/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

12/07/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

12/07/1999

Location of register of members address changed

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12/07/1999

Location of debenture register address changed

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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

View PDF (1 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

Certificate of change of name

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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)

05/08/1998

Return made up to 06/07/98; full list of members

View PDF (8 pages)

30/07/1998

Registered office changed on 30/07/98 from: breakspear rd ruislip middx 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

Director resigned

View PDF (1 pages)

30/07/1998

Director resigned

View PDF (1 pages)

30/07/1998

Director resigned

View PDF (1 pages)

30/07/1998

Secretary resigned

View PDF (1 pages)

30/07/1998

Auditor's resignation

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06/05/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

21/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1997

New director appointed

View PDF (2 pages)

24/07/1997

Return made up to 06/07/97; full list of members

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24/07/1997

Director resigned

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24/07/1997

Location of register of members address changed

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24/07/1997

Location of debenture register address changed

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07/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

23/04/1997

Memorandum and Articles of Association

View PDF (10 pages)

23/04/1997

Particulars of contract relating to shares

View PDF (3 pages)

23/04/1997

Ad 27/03/97--------- £ si 243@1=243 £ ic 3000/3243

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23/04/1997

Resolutions

View PDF (11 pages)

23/04/1997

Resolutions

View PDF (1 pages)

23/04/1997

Nc inc already adjusted 31/10/94

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04/04/1997

Secretary resigned

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04/04/1997

New secretary appointed

View PDF (2 pages)

11/07/1996

Return made up to 06/07/96; full list of members

View PDF (6 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

24/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

19/07/1995

Return made up to 06/07/95; change of members

View PDF (6 pages)

19/07/1995

Director resigned

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01/01/1995

A selection of 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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08/08/1994

Return made up to 06/07/94; no change of members

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08/08/1994

Location of register of members address changed

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31/10/1993

Full accounts made up to 1992-12-31

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21/07/1993

Return made up to 06/07/93; full list of members

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24/01/1993

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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21/07/1992

Return made up to 06/07/92; no change of members

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02/06/1992

Particulars of mortgage/charge

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06/05/1992

Resolutions

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28/10/1991

Full accounts made up to 1991-03-31

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16/07/1991

Return made up to 06/07/91; no change of members

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04/04/1991

New director appointed

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04/04/1991

New director appointed

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04/04/1991

Secretary resigned;new secretary appointed;new director appointed

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14/11/1990

Full accounts made up to 1990-03-31

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14/11/1990

Return made up to 14/09/90; 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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17/02/1989

Particulars of mortgage/charge

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11/10/1988

Full group accounts made up to 1988-03-31

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11/10/1988

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

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19/08/1987

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

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19/08/1987

Full accounts made up to 1987-03-31

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31/03/1987

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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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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 - 11/10/2010	39
Croxson, Neil Michael	Director	01/08/2008 - Present	247
Hammerschmid, Thomas	Director	31/08/2007 - 31/07/2008	11
Evetts, John Graham	Secretary	10/09/2004 - 30/06/2005	27

Persons with Significant Control

No PSC data available.

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Description

About BARRON CONTROL GROUP LIMITED

BARRON CONTROL GROUP LIMITED is an(a) Dissolved company incorporated on 19/08/1971 with the registered office located at 5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire EN6 5BS. There is currently 1 active director 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 GROUP LIMITED?

BARRON CONTROL GROUP LIMITED is currently Dissolved. It was registered on 19/08/1971 and dissolved on 30/03/2012.

Where is BARRON CONTROL GROUP LIMITED located?

BARRON CONTROL GROUP LIMITED is registered at 5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire EN6 5BS.

What is the latest filing for BARRON CONTROL GROUP LIMITED?

The latest filing was on 30/03/2012: Final Gazette dissolved following liquidation.