Baumert & North Limited

Company Name	Baumert & North Limited
Company Status	Dissolved
Company Number	00910227
Category	Private Limited Company
Incorporation Date	7 July 1967(56 years, 5 months ago)
Dissolution Date	24 February 2015 (8 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter North
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1992(24 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Orwell East Tilbury Grays Essex RM18 8RR

Secretary Name	Carol Ann North
Nationality	British
Status	Closed
Appointed	31 January 1993(25 years, 7 months after company formation)
Appointment Duration	22 years (closed 24 February 2015)
Role	Company Director
Correspondence Address	20 Orwell East Tilbury Grays Essex RM18 8RR

Director Name	Mr June North
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(24 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 1993)
Role	Secretary
Correspondence Address	Carmen Princess Margaret Road East Tilbury Grays Essex RM18 8PB

Secretary Name	Mrs Luna Christine North
Nationality	British
Status	Resigned
Appointed	16 April 1992(24 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Carmen Princess Margaret Road East Tilbury Grays Essex RM18 8PB

Location

Registered Address	20 Orwell East Tilbury Essex RM18 8RR
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	East Tilbury
Built Up Area	East Tilbury

Shareholders

99 at £1	Mr Peter North 99.00% Ordinary
1 at £1	Mrs Carol Ann North 1.00% Ordinary

Financials

Year	2014
Net Worth	£4,151
Cash	£34
Current Liabilities	£3,519

Accounts

Latest Accounts	31 January 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
3 November 2014	Application to strike the company off the register (3 pages)
10 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 July 2011	Director's details changed for Mr Peter North on 11 May 2010 (2 pages)
22 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 June 2010	Director's details changed for Peter North on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Peter North on 1 October 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 June 2009	Return made up to 10/05/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
3 June 2008	Return made up to 10/05/08; no change of members (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 July 2007	Return made up to 10/05/07; no change of members (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
7 June 2006	Return made up to 10/05/06; full list of members (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
14 June 2005	Return made up to 10/05/05; full list of members (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
18 May 2004	Return made up to 10/05/04; full list of members (6 pages)
7 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
6 September 2003	Registered office changed on 06/09/03 from: 10 defoe parade chadwell st mary grays essex RM16 4QR (1 page)
10 June 2003	Return made up to 10/05/03; full list of members (6 pages)
27 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 July 2002	Return made up to 10/05/02; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
11 May 2001	Return made up to 10/05/01; full list of members (6 pages)
17 October 2000	(7 pages)
23 May 2000	Return made up to 10/05/00; full list of members (6 pages)
26 October 1999	(7 pages)
14 June 1999	Return made up to 16/04/99; no change of members (4 pages)
30 October 1998	(7 pages)
15 June 1998	Return made up to 16/04/98; full list of members (6 pages)
31 October 1997	(7 pages)
3 June 1997	Return made up to 16/04/97; no change of members (4 pages)
27 September 1996	(5 pages)
14 May 1996	Return made up to 16/04/96; no change of members (4 pages)
19 October 1995	(5 pages)
16 May 1995	Return made up to 16/04/95; full list of members (6 pages)

Baumert & North Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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