BARRON & SONS (OVERSEAS) LIMITED

Key Data

Status

Dissolved

Company No.

03397409

Incorporation date

02/07/1997

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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07/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

09/08/2010

First Gazette notice for voluntary strike-off

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01/08/2010

Application to strike the company off the register

View PDF (3 pages)

23/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

01/08/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

28/08/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

18/07/2007

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

View PDF (2 pages)

25/06/2007

Resolutions

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25/06/2007

Resolutions

View PDF (1 pages)

23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

07/08/2006

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

View PDF (2 pages)

07/08/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

14/07/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

15/03/2005

New director appointed

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

29/01/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

17/07/2003

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

View PDF (6 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/07/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

21/04/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

19/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

06/08/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

06/08/2000

Registered office changed on 07/08/00

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12/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

30/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

19/07/1999

Return made up to 03/07/99; no change of members

View PDF (8 pages)

13/07/1998

Return made up to 03/07/98; full list of members

View PDF (10 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (5 pages)

09/12/1997

Registered office changed on 10/12/97 from: 4TH floor 28 kingsway london WC2B 6JR

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (0 pages)

15/07/1997

Resolutions

View PDF (0 pages)

15/07/1997

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

15/07/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

15/07/1997

Ad 03/07/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

09/07/1997

Resolutions

View PDF (0 pages)

09/07/1997

Resolutions

View PDF (7 pages)

09/07/1997

£ nc 1000/10000 03/07/97

View PDF (1 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Secretary resigned

View PDF (1 pages)

05/07/1997

New secretary appointed

View PDF (2 pages)

05/07/1997

New director appointed

View PDF (3 pages)

02/07/1997

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CRESFORD SECRETARIES LIMITED	Corporate Secretary	13/11/1997 - Present	77
CRESFORD DIRECTORS LIMITED	Corporate Director	13/11/1997 - 06/03/2005	64
Chalfen Secretaries Limited	Nominee Secretary	02/07/1997 - 02/07/1997	1629
Chalfen Nominees Limited	Nominee Director	02/07/1997 - 02/07/1997	1639
Hollyman, Susan Mary	Director	07/03/2005 - Present	265

Persons with Significant Control

No PSC data available.

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Description

About BARRON & SONS (OVERSEAS) LIMITED

BARRON & SONS (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at Clerks Well House, 20 Britton Street, London EC1M 5TU. 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 & SONS (OVERSEAS) LIMITED?

BARRON & SONS (OVERSEAS) LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 22/11/2010.

Where is BARRON & SONS (OVERSEAS) LIMITED located?

BARRON & SONS (OVERSEAS) LIMITED is registered at Clerks Well House, 20 Britton Street, London EC1M 5TU.

What does BARRON & SONS (OVERSEAS) LIMITED do?

BARRON & SONS (OVERSEAS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BARRON & SONS (OVERSEAS) LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.