Baars Properties Limited

Company Name	Baars Properties Limited
Company Status	Dissolved
Company Number	00691143
Category	Private Limited Company
Incorporation Date	28 April 1961(63 years ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ashley Best
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(45 years after company formation)
Appointment Duration	1 year, 9 months (closed 19 February 2008)
Role	Stockbroker
Correspondence Address	4 Gardenia Court Park Road Beckenham Kent BR3 1QD

Secretary Name	Fiona Bangle Jones
Nationality	British
Status	Closed
Appointed	11 May 2006(45 years after company formation)
Appointment Duration	1 year, 9 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	130 Kippington Road Sevenoaks Kent TN13 2LN

Director Name	Mr Asher Baars
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(30 years, 6 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

Director Name	Mrs Edith Baars
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(30 years, 6 months after company formation)
Appointment Duration	14 years (resigned 13 November 2005)
Role	Company Director
Correspondence Address	124 Wrotham Road Gravesend Kent DA11 7LB

Director Name	Jack Baars
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(30 years, 6 months after company formation)
Appointment Duration	13 years (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	05 November 1991(30 years, 6 months after company formation)
Appointment Duration	14 years, 6 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	05 November 1991(30 years, 6 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(38 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

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	£29,377
Current Liabilities	£8

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
23 August 2007	Application for striking-off (1 page)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 July 2007	Nc inc already adjusted 30/12/06 (1 page)
25 June 2007	Ad 30/12/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 December 2006	Return made up to 22/11/06; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Secretary 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	Director resigned (1 page)
8 December 2005	Return made up to 22/11/05; full list of members (7 pages)
30 November 2005	Director resigned (1 page)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 December 2004	Return made up to 22/11/04; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 January 2004	Return made up to 22/11/03; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 December 2001	Return made up to 22/11/01; full list of members (7 pages)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 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)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 December 1999	Secretary resigned;director resigned (1 page)
5 December 1999	New secretary appointed (1 page)
5 December 1999	Return made up to 22/11/99; full list of members (7 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 December 1998	Return made up to 22/11/98; full list of members (6 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 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)
12 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 December 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 November 1995	Return made up to 22/11/95; full list of members (6 pages)
23 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
8 July 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
1 July 1992	Full accounts made up to 31 December 1991 (2 pages)
22 October 1991	Full accounts made up to 31 December 1990 (6 pages)
26 November 1990	Full accounts made up to 31 December 1989 (6 pages)
12 March 1990	Full accounts made up to 31 December 1988 (6 pages)
29 March 1989	Full accounts made up to 31 December 1987 (6 pages)
22 December 1986	Full accounts made up to 31 December 1985 (5 pages)
31 October 1979	Company name changed\certificate issued on 31/10/79 (2 pages)
28 April 1961	Incorporation (18 pages)

Baars Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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