BARRON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

03379068

Incorporation date

29/05/1997

Size

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2010

Application to strike the company off the register

View PDF (3 pages)

07/09/2010

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

View PDF (10 pages)

16/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

25/01/2010

Termination of appointment of Degas Secretaries Limited as a secretary

View PDF (1 pages)

24/01/2010

Appointment of Cresford Secretaries Limited as a secretary

View PDF (2 pages)

23/09/2009

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

View PDF (10 pages)

09/06/2009

Return made up to 30/05/09; 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)

18/06/2008

Return made up to 30/05/08; 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)

25/06/2007

Resolutions

View PDF (0 pages)

25/06/2007

Resolutions

View PDF (1 pages)

03/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

23/10/2006

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

View PDF (10 pages)

19/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

22/02/2006

Registered office changed on 23/02/06 from: fourth floor 28 kingsway london WC2B 6JR

View PDF (1 pages)

02/11/2005

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

View PDF (10 pages)

07/06/2005

Return made up to 30/05/05; full list of members

View PDF (6 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

11/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

09/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

12/12/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

03/07/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

12/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

13/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

13/06/2000

Registered office changed on 14/06/00

View PDF (0 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

09/06/1999

Return made up to 30/05/99; no change of members

View PDF (5 pages)

17/02/1999

Delivery ext'd 3 mth 31/12/98

View PDF (0 pages)

20/01/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

03/06/1998

Return made up to 30/05/98; full list of members

View PDF (7 pages)

09/12/1997

Registered office changed on 10/12/97 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ

View PDF (1 pages)

02/07/1997

Ad 19/06/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

02/07/1997

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

02/07/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

02/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Resolutions

View PDF (0 pages)

02/07/1997

Resolutions

View PDF (0 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

Director resigned

View PDF (1 pages)

01/06/1997

New secretary appointed

View PDF (2 pages)

01/06/1997

New director appointed

View PDF (5 pages)

01/06/1997

Director resigned

View PDF (1 pages)

01/06/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

Incorporation

View PDF (12 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	03/01/2010 - Present	31
Price, Michael	Director	18/06/1997 - 30/07/2002	4
CRESFORD SECRETARIES LIMITED	Corporate Secretary	29/05/1997 - 18/06/1997	77
CRESFORD DIRECTORS LIMITED	Corporate Director	29/05/1997 - 18/06/1997	64
WIG & PEN SERVICES LIMITED	Corporate Secretary	07/10/1999 - 20/11/2002	49

Persons with Significant Control

No PSC data available.

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Description

About BARRON & SONS LIMITED

BARRON & SONS LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at 6th Floor, 28 Kingsway, London WC2B 6RJ. 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 LIMITED?

BARRON & SONS LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 31/01/2011.

Where is BARRON & SONS LIMITED located?

BARRON & SONS LIMITED is registered at 6th Floor, 28 Kingsway, London WC2B 6RJ.

What does BARRON & SONS LIMITED do?

BARRON & SONS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for BARRON & SONS LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.