Baars Holdings Limited

Company Name	Baars Holdings Limited
Company Status	Dissolved
Company Number	00361028
Category	Private Limited Company
Incorporation Date	3 May 1940(84 years ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Market Stores (Gravesend) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ashley Best
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(66 years after company formation)
Appointment Duration	4 years (closed 18 May 2010)
Role	Stockbroker
Correspondence Address	4 Gardenia Court Park Road Beckenham Kent BR3 1QD

Director Name	Jack Baars
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(51 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	6 Lavender Gardens Harrow Weald Harrow Middlesex HA3 6DD

Director Name	Mrs Deborah Bangle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(51 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	4 Gardenia Court Beckenham Kent BR3 1QD

Secretary Name	Mr Asher Baars
Nationality	British
Status	Resigned
Appointed	22 November 1991(51 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	124 Wrotham Road Gravesend Kent DA11 7LB

Secretary Name	Jack Baars
Nationality	British
Status	Resigned
Appointed	29 April 1999(59 years after company formation)
Appointment Duration	7 years (resigned 11 May 2006)
Role	Company Director
Correspondence Address	6 Lavender Gardens Harrow Weald Harrow Middlesex HA3 6DD

Secretary Name	Fiona Bangle Jones
Nationality	British
Status	Resigned
Appointed	11 May 2006(66 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	130 Kippington Road Sevenoaks Kent TN13 2LN

Location

Registered Address	Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£20,263
Cash	£10
Current Liabilities	£20,665

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
29 April 2009	Appointment terminated secretary fiona bangle jones (1 page)
29 April 2009	Appointment Terminated Secretary fiona bangle jones (1 page)
18 June 2008	Return made up to 22/11/07; full list of members (5 pages)
18 June 2008	Appointment terminated secretary asher baars (1 page)
18 June 2008	Return made up to 22/11/07; full list of members (5 pages)
18 June 2008	Appointment Terminated Secretary asher baars (1 page)
2 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 December 2006	Return made up to 22/11/06; full list of members (4 pages)
19 December 2006	Return made up to 22/11/06; full list of members (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: shelley stock hutter 45 mortimer street london W1W 8HJ (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Registered office changed on 23/05/06 from: shelley stock hutter 45 mortimer street london W1W 8HJ (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Director resigned (1 page)
10 January 2006	Return made up to 22/11/05; full list of members (9 pages)
10 January 2006	Return made up to 22/11/05; full list of members (9 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 December 2004	Return made up to 22/11/04; full list of members (9 pages)
1 December 2004	Return made up to 22/11/04; full list of members (9 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 January 2004	Return made up to 22/11/03; full list of members (9 pages)
19 January 2004	Return made up to 22/11/03; full list of members (9 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 November 2002	Return made up to 22/11/02; full list of members (8 pages)
28 November 2002	Return made up to 22/11/02; full list of members (8 pages)
6 December 2001	Return made up to 22/11/01; full list of members (7 pages)
6 December 2001	Return made up to 22/11/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 December 2000 (14 pages)
24 July 2001	Full accounts made up to 31 December 2000 (14 pages)
28 November 2000	Return made up to 22/11/00; full list of members (7 pages)
28 November 2000	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
5 December 1999	Return made up to 22/11/99; full list of members (7 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New secretary appointed (1 page)
5 December 1999	New secretary appointed (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Return made up to 22/11/99; full list of members (7 pages)
28 June 1999	Full accounts made up to 31 December 1998 (15 pages)
28 June 1999	Full accounts made up to 31 December 1998 (15 pages)
1 December 1998	Return made up to 22/11/98; no change of members (4 pages)
1 December 1998	Return made up to 22/11/98; no change of members (4 pages)
23 November 1998	Full accounts made up to 31 December 1997 (14 pages)
23 November 1998	Full accounts made up to 31 December 1997 (14 pages)
1 December 1997	Return made up to 22/11/97; no change of members 363(287) ‐ Registered office changed on 01/12/97 (4 pages)
1 December 1997	Return made up to 22/11/97; no change of members (4 pages)
12 June 1997	Full accounts made up to 31 December 1996 (14 pages)
12 June 1997	Full accounts made up to 31 December 1996 (14 pages)
5 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1996	Return made up to 22/11/96; full list of members (6 pages)
29 May 1996	Full accounts made up to 31 December 1995 (16 pages)
29 May 1996	Full accounts made up to 31 December 1995 (16 pages)
24 November 1995	Return made up to 22/11/95; no change of members (4 pages)
24 November 1995	Return made up to 22/11/95; no change of members (4 pages)
19 September 1995	Full accounts made up to 31 December 1994 (16 pages)
19 September 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
21 October 1994	Full accounts made up to 31 December 1993 (15 pages)
21 October 1994	Full accounts made up to 31 December 1993 (15 pages)
8 July 1993	Full accounts made up to 31 December 1992 (13 pages)
8 July 1993	Full accounts made up to 31 December 1992 (13 pages)
15 July 1992	Full accounts made up to 31 December 1991 (11 pages)
15 July 1992	Full accounts made up to 31 December 1991 (11 pages)
6 November 1991	Full group accounts made up to 31 December 1990 (13 pages)
6 November 1991	Full group accounts made up to 31 December 1990 (13 pages)
7 January 1991	Full group accounts made up to 31 December 1989 (14 pages)
7 January 1991	Full group accounts made up to 31 December 1989 (14 pages)
27 November 1990	Full accounts made up to 31 December 1989 (12 pages)
3 May 1940	Incorporation (13 pages)
3 May 1940	Incorporation (13 pages)
3 May 1940	Incorporation (13 pages)
3 May 1940	Incorporation (13 pages)

Baars Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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