Baron Suits Limited

Company Name	Baron Suits Limited
Company Status	Dissolved
Company Number	00853376
Category	Private Limited Company
Incorporation Date	2 July 1965(58 years, 10 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Hyman Vivian Baron-Cohen
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(25 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 22 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Meadway London NW11 7AS

Secretary Name	Hyman Vivian Baron-Cohen
Nationality	British
Status	Closed
Appointed	31 December 1990(25 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 22 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Meadway London NW11 7AS

Director Name	Aliza Dinah Nina Baron-Cohen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2009(43 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Lauderdale Mansions Lauderdale Road London W9 1NG

Director Name	Aliza Dinah Baron-Cohen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 1991)
Role	Clothier
Correspondence Address	20 Meadway London NW11 7AS

Director Name	Ashley Louis Baron-Cohen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 19 December 2008)
Role	Clothier
Country of Residence	United Kingdom
Correspondence Address	20 Meadway London NW11 7AS

Director Name	Judith Ruth Baron-Cohen
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1990(25 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 28 January 2008)
Role	Clothier
Correspondence Address	20 Meadway London NW11 7AS

Director Name	Ms Aliza Dinah Nina Baron-Cohen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(30 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	61 Mount Pleasant Road London NW10 3EH

Director Name	Prof Simon Baron-Cohen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(30 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 December 2008)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	74 Grantchester Meadows Newham Cambridge CB3 9JL

Director Name	Daniel Jacob Baron-Cohen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(44 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Meadway London NW11 7AS

Director Name	Prof Simon Baron-Cohen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(44 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Grantchester Meadows Cambridge CB3 9JL

Location

Registered Address	10-14 Accomodation Road Golders Green London NW11 8ED
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

2.5k at 1	Ms Hyman Vivian Baron-cohen 50.00% Ordinary
1000 at 1	Ms Aliza Dinah Nina Baron-cohen 20.00% Ordinary
500 at 1	Ashley Louis Baron-cohen 10.00% Ordinary
500 at 1	Daniel Jacob Baron-cohen 10.00% Ordinary
500 at 1	Simon Philip Baron-cohen 10.00% Ordinary

Financials

Year	2014
Net Worth	£527,233
Cash	£659,824
Current Liabilities	£148,006

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	26 March

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
22 November 2010	Application to strike the company off the register (3 pages)
22 November 2010	Application to strike the company off the register (3 pages)
19 October 2010	Termination of appointment of Ashley Baron-Cohen as a director (1 page)
19 October 2010	Termination of appointment of Simon Baron-Cohen as a director (1 page)
19 October 2010	Termination of appointment of Daniel Baron-Cohen as a director (1 page)
19 October 2010	Termination of appointment of Daniel Baron-Cohen as a director (1 page)
19 October 2010	Termination of appointment of Ashley Baron-Cohen as a director (1 page)
19 October 2010	Termination of appointment of Simon Baron-Cohen as a director (1 page)
2 July 2010	Total exemption small company accounts made up to 26 March 2010 (6 pages)
2 July 2010	Total exemption small company accounts made up to 26 March 2010 (6 pages)
28 June 2010	Previous accounting period shortened from 30 April 2010 to 26 March 2010 (3 pages)
28 June 2010	Previous accounting period shortened from 30 April 2010 to 26 March 2010 (3 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-22 GBP 5,000 (14 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-22 GBP 5,000 (14 pages)
15 March 2010	Director's details changed for Daniel Jacob Boren-Cohen on 5 October 2009 (2 pages)
15 March 2010	Director's details changed for Daniel Jacob Boren-Cohen on 5 October 2009 (2 pages)
15 March 2010	Director's details changed for Daniel Jacob Boren-Cohen on 5 October 2009 (2 pages)
15 March 2010	Appointment of Daniel Jacob Boren-Cohen as a director (2 pages)
15 March 2010	Appointment of Simon Philip Baron-Cohen as a director (2 pages)
15 March 2010	Appointment of Simon Philip Baron-Cohen as a director (2 pages)
15 March 2010	Appointment of Daniel Jacob Boren-Cohen as a director (2 pages)
15 March 2010	Appointment of Ashley Louis Baron-Cohen as a director (2 pages)
15 March 2010	Appointment of Ashley Louis Baron-Cohen as a director (2 pages)
4 February 2010	Director's details changed for Aliza Dinah Nina Baron-Cohen on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Aliza Dinah Nina Baron-Cohen on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Aliza Dinah Nina Baron-Cohen on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Hyman Vivian Baron-Cohen on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Hyman Vivian Baron-Cohen on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Hyman Vivian Baron-Cohen on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 August 2009	Director appointed aliza dinah nina baron-cohen (1 page)
28 August 2009	Director appointed aliza dinah nina baron-cohen (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 December 2008	Appointment terminated director judith baron-cohen (1 page)
28 December 2008	Appointment terminated director aliza baron-cohen (1 page)
28 December 2008	Appointment Terminated Director ashley baron-cohen (1 page)
28 December 2008	Appointment Terminated Director aliza baron-cohen (1 page)
28 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 December 2008	Appointment Terminated Director simon baron-cohen (1 page)
28 December 2008	Appointment terminated director ashley baron-cohen (1 page)
28 December 2008	Appointment Terminated Director judith baron-cohen (1 page)
28 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 December 2008	Appointment terminated director simon baron-cohen (1 page)
28 December 2008	Appointment Terminated Director daniel baron-cohen (1 page)
28 December 2008	Appointment terminated director daniel baron-cohen (1 page)
21 July 2008	Return made up to 31/12/07; no change of members 363(287) ‐ Registered office changed on 21/07/08 363(288) ‐ Director's particulars changed (9 pages)
21 July 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/08 (9 pages)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
24 January 2007	Return made up to 31/12/06; full list of members (10 pages)
24 January 2007	Return made up to 31/12/06; full list of members (10 pages)
20 November 2006	Total exemption small company accounts made up to 30 April 2006 (9 pages)
20 November 2006	Total exemption small company accounts made up to 30 April 2006 (9 pages)
13 January 2006	Return made up to 31/12/05; full list of members (10 pages)
13 January 2006	Return made up to 31/12/05; full list of members (10 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (10 pages)
7 January 2005	Return made up to 31/12/04; full list of members (10 pages)
13 January 2004	Return made up to 31/12/03; full list of members (10 pages)
13 January 2004	Return made up to 31/12/03; full list of members (10 pages)
12 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
12 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
14 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 14/02/03 (10 pages)
14 February 2003	Return made up to 31/12/02; full list of members (10 pages)
5 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
5 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (9 pages)
10 January 2002	Return made up to 31/12/01; full list of members (9 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2001	Return made up to 31/12/00; full list of members (9 pages)
20 March 2000	Return made up to 31/12/99; full list of members (9 pages)
20 March 2000	Return made up to 31/12/99; full list of members (9 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (8 pages)
28 January 1999	Return made up to 31/12/98; full list of members (8 pages)
10 March 1998	Return made up to 31/12/97; no change of members (6 pages)
10 March 1998	Return made up to 31/12/97; no change of members (6 pages)
18 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
18 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
4 June 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 June 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
17 January 1997	Return made up to 31/12/96; no change of members (6 pages)
17 January 1997	Return made up to 31/12/96; no change of members (6 pages)
28 April 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
28 April 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
30 May 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
2 July 1965	Incorporation (15 pages)
2 July 1965	Incorporation (15 pages)

Baron Suits Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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