DE BAER LTD

Key Data

Status

Dissolved

Company No.

03564749

Incorporation date

14/05/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/05/1998)

04/04/2011

Final Gazette dissolved via voluntary strike-off

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20/12/2010

First Gazette notice for voluntary strike-off

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09/12/2010

Application to strike the company off the register

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23/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

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23/05/2010

Secretary's details changed for Alexandra Plc on 2010-05-15

View PDF (2 pages)

15/04/2010

Termination of appointment of Elaine New as a director

View PDF (1 pages)

10/03/2010

Current accounting period extended from 2010-01-31 to 2010-03-31

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10/08/2009

Accounts made up to 2009-01-31

View PDF (3 pages)

19/07/2009

Director appointed timothy peter gifford

View PDF (3 pages)

11/06/2009

Appointment Terminated Director julian budd

View PDF (1 pages)

11/06/2009

Appointment Terminated Director kenneth gibbs

View PDF (1 pages)

11/06/2009

Director appointed paul martyn rosser

View PDF (3 pages)

11/06/2009

Director appointed elaine new

View PDF (3 pages)

08/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

27/11/2008

Accounts made up to 2008-01-31

View PDF (3 pages)

05/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

01/12/2007

Accounts made up to 2007-01-31

View PDF (3 pages)

22/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

04/12/2006

Accounts made up to 2006-01-31

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05/06/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

07/02/2006

Memorandum and Articles of Association

View PDF (22 pages)

05/02/2006

Certificate of change of name

View PDF (2 pages)

06/12/2005

Accounts made up to 2005-01-31

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16/06/2005

Return made up to 15/05/05; full list of members

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16/06/2005

Registered office changed on 17/06/05

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16/06/2005

Location of register of members address changed

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05/06/2005

Director's particulars changed

View PDF (1 pages)

05/12/2004

Accounts made up to 2004-01-31

View PDF (3 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (2 pages)

10/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

02/12/2003

Accounts made up to 2003-01-31

View PDF (3 pages)

20/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

02/12/2002

Accounts made up to 2002-01-31

View PDF (4 pages)

27/05/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

27/05/2002

New director appointed

View PDF (3 pages)

19/05/2002

New director appointed

View PDF (3 pages)

02/12/2001

Accounts made up to 2001-01-31

View PDF (4 pages)

02/07/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

02/07/2001

Director resigned

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28/11/2000

Accounts made up to 2000-01-29

View PDF (3 pages)

14/06/2000

Director resigned

View PDF (1 pages)

18/05/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

18/05/2000

Director's particulars changed

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21/11/1999

Accounts made up to 1999-01-30

View PDF (3 pages)

14/06/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

14/06/1999

Registered office changed on 15/06/99

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08/04/1999

Registered office changed on 09/04/99 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

29/12/1998

Resolutions

View PDF (1 pages)

16/11/1998

Resolutions

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16/11/1998

Resolutions

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16/11/1998

Resolutions

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16/11/1998

Resolutions

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16/11/1998

Resolutions

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

27/10/1998

Certificate of change of name

View PDF (2 pages)

22/10/1998

Accounting reference date shortened from 31/05/99 to 31/01/99

View PDF (1 pages)

14/05/1998

Incorporation

View PDF (28 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Dormant

Last made up date

30/01/2009

Next account date

30/01/2010

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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
New, Elaine	Director	31/05/2009 - 13/04/2010	57
Budd, Julian Robert	Director	12/11/1998 - 30/05/2009	13
Gibbs, Kenneth Philip	Director	07/07/2004 - 30/05/2009	27
Nqh (Co Sec) Limited	Nominee Secretary	14/05/1998 - 12/11/1998	362
Nqh Limited	Nominee Director	14/05/1998 - 12/11/1998	359

Persons with Significant Control

No PSC data available.

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Description

About DE BAER LTD

DE BAER LTD is an(a) Dissolved company incorporated on 14/05/1998 with the registered office located at Alexandra House, Midland Way, Thornbury, Bristol BS35 2NT. There are currently 3 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 DE BAER LTD?

DE BAER LTD is currently Dissolved. It was registered on 14/05/1998 and dissolved on 04/04/2011.

Where is DE BAER LTD located?

DE BAER LTD is registered at Alexandra House, Midland Way, Thornbury, Bristol BS35 2NT.

What is the latest filing for DE BAER LTD?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.