Company NameBaumert & North Limited
Company StatusDissolved
Company Number00910227
CategoryPrivate Limited Company
Incorporation Date7 July 1967(53 years, 3 months ago)
Dissolution Date24 February 2015 (5 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Peter North
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1992(24 years, 9 months after company formation)
Appointment Duration22 years, 10 months (closed 24 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Orwell
East Tilbury
Grays
Essex
RM18 8RR
Secretary NameCarol Ann North
NationalityBritish
StatusClosed
Appointed31 January 1993(25 years, 7 months after company formation)
Appointment Duration22 years (closed 24 February 2015)
RoleCompany Director
Correspondence Address20 Orwell
East Tilbury
Grays
Essex
RM18 8RR
Director NameMr June North
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(24 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 January 1993)
RoleSecretary
Correspondence AddressCarmen Princess Margaret Road
East Tilbury
Grays
Essex
RM18 8PB
Secretary NameMrs Luna Christine North
NationalityBritish
StatusResigned
Appointed16 April 1992(24 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 January 1993)
RoleCompany Director
Correspondence AddressCarmen Princess Margaret Road
East Tilbury
Grays
Essex
RM18 8PB

Location

Registered Address20 Orwell
East Tilbury
Essex
RM18 8RR
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardEast Tilbury
Built Up AreaEast Tilbury

Shareholders

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

Financials

Year2014
Net Worth£4,151
Cash£34
Current Liabilities£3,519

Accounts

Latest Accounts31 January 2014 (6 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

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