THE BARON CO. LTD.

Key Data

Status

Dissolved

Company No.

02273363

Incorporation date

30/06/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/06/1988)

11/09/2017

Final Gazette dissolved via voluntary strike-off

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26/06/2017

First Gazette notice for voluntary strike-off

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19/06/2017

Application to strike the company off the register

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07/05/2017

Accounts for a dormant company made up to 2016-06-16

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20/04/2017

Accounts for a dormant company made up to 2017-03-31

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12/04/2017

Previous accounting period shortened from 2017-06-16 to 2017-03-30

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22/06/2016

Accounts for a dormant company made up to 2016-03-31

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15/06/2016

Previous accounting period shortened from 2017-03-31 to 2016-06-16

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

06/01/2016

Appointment of Dr Giovanni Testagrossa as a director on 2016-01-01

View PDF (2 pages)

22/06/2015

Accounts for a dormant company made up to 2015-03-31

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15/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

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13/04/2014

Accounts for a dormant company made up to 2014-03-31

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25/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

16/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

16/06/2013

Termination of appointment of Karen Gavin as a director

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17/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

17/06/2012

Director's details changed for Karen L Gavin on 2012-06-17

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08/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

28/03/2012

Registered office address changed from Crown House Wadhurst Avenue Luton Beds LU3 1UH United Kingdom on 2012-03-29

View PDF (1 pages)

18/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

16/06/2011

Registered office address changed from 170 Blundell Road Luton LU3 1SR on 2011-06-17

View PDF (1 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

02/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

15/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

10/07/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

15/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (1 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

Registered office changed on 29/01/08 from: 170 blundell road luton beds LU3 1SR

View PDF (1 pages)

28/01/2008

Registered office changed on 29/01/08 from: crown house 10 wadhurst avenue luton bedfordshire LU3 1UH

View PDF (1 pages)

28/01/2008

New secretary appointed

View PDF (1 pages)

17/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

17/06/2007

Director resigned

View PDF (1 pages)

23/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

14/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

17/06/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

30/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

24/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

06/12/2004

Secretary's particulars changed;director's particulars changed

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06/12/2004

Director's particulars changed

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28/10/2004

Accounts for a dormant company made up to 2004-03-31

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19/07/2004

Registered office changed on 20/07/04 from: barons house 20 whitfield avenue sundon park luton bedfordshire LU3 3AQ

View PDF (1 pages)

16/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

20/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

New secretary appointed

View PDF (1 pages)

12/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

18/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

09/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

10/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

30/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

03/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

09/04/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

01/03/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

24/06/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

18/06/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

29/04/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

09/12/1997

Accounts for a dormant company made up to 1997-04-05

View PDF (1 pages)

22/06/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

16/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

14/08/1996

Return made up to 18/06/96; no change of members

View PDF (4 pages)

14/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

18/07/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

18/07/1995

New director appointed

View PDF (2 pages)

09/01/1995

Accounts for a dormant company made up to 1994-03-31

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20/06/1994

Return made up to 18/06/94; no change of members

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15/01/1994

Accounts for a dormant company made up to 1993-03-31

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05/07/1993

Return made up to 18/06/93; full list of members

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16/05/1993

Secretary resigned;new secretary appointed

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16/05/1993

Registered office changed on 17/05/93 from: 9 captains green bootle merseyside L30 9SN

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07/04/1992

Return made up to 16/04/92; no change of members

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01/04/1992

Accounts for a dormant company made up to 1992-03-30

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26/04/1991

Return made up to 16/04/91; no change of members

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05/02/1991

Registered office changed on 06/02/91 from: 10 manor house close maghull merseyside L31 7BX

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05/02/1991

New director appointed

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16/05/1990

Registered office changed on 17/05/90 from: 22 tidecombe green warren park havant hants PO9 4HU

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02/04/1990

Return made up to 31/12/89; full list of members

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07/12/1989

Resolutions

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01/05/1989

Accounts for a dormant company made up to 1989-03-30

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12/04/1989

Resolutions

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19/01/1989

Director resigned

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21/11/1988

Memorandum and Articles of Association

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06/11/1988

Resolutions

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03/11/1988

Resolutions

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03/11/1988

Resolutions

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03/11/1988

£ nc 100/1000000

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03/08/1988

Nc inc already adjusted

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03/08/1988

Resolutions

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03/08/1988

Resolutions

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02/08/1988

New director appointed

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17/07/1988

Memorandum and Articles of Association

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07/07/1988

Registered office changed on 08/07/88 from: icc house 81 city road london EC1Y 1BD

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07/07/1988

Secretary resigned

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30/06/1988

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

30/03/2017

Last change occurred

30/03/2017

Accounts

Dormant

Last made up date

30/03/2017

Next account date

30/03/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE BARON CO. LTD.

THE BARON CO. LTD. is an(a) Dissolved company incorporated on 30/06/1988 with the registered office located at Crown House, 10 Wadhurst Avenue, Luton LU3 1UH. 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 THE BARON CO. LTD.?

THE BARON CO. LTD. is currently Dissolved. It was registered on 30/06/1988 and dissolved on 11/09/2017.

Where is THE BARON CO. LTD. located?

THE BARON CO. LTD. is registered at Crown House, 10 Wadhurst Avenue, Luton LU3 1UH.

What does THE BARON CO. LTD. do?

THE BARON CO. LTD. operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE BARON CO. LTD.?

The latest filing was on 11/09/2017: Final Gazette dissolved via voluntary strike-off.