Company NameBaryta Investments Limited
Company StatusDissolved
Company Number00947786
CategoryPrivate Limited Company
Incorporation Date12 February 1969(53 years, 3 months ago)
Dissolution Date10 February 2004 (18 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Diane Sylvia Bates
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(22 years, 11 months after company formation)
Appointment Duration12 years (closed 10 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address315 Benfleet Road
Benfleet
Essex
SS7 1PW
Director NameMr Jameson Reppin Bates
Date of BirthOctober 1930 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(22 years, 11 months after company formation)
Appointment Duration12 years (closed 10 February 2004)
RoleCo Director
Correspondence Address315 Benfleet Road
Benfleet
Essex
SS7 1PW
Director NameCorinne Andree Reppin De Aranda
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(22 years, 11 months after company formation)
Appointment Duration12 years (closed 10 February 2004)
RoleCompany Director
Correspondence AddressBroomfield House Fan Court
Longcross Road Longcross
Chertsey
Surrey
KT16 0DJ
Director NameMrs Dominique Gaby Reppin Skinner
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(22 years, 11 months after company formation)
Appointment Duration12 years (closed 10 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGillhams Wood Gillhams Lane
Linchmere
Haslemere
Surrey
GU27 3ND
Secretary NameMrs Laura Willis
NationalityBritish
StatusClosed
Appointed17 January 1992(22 years, 11 months after company formation)
Appointment Duration12 years (closed 10 February 2004)
RoleCompany Director
Correspondence Address44 Sutherland Boulevard
Leigh On Sea
Essex
SS9 3PS
Director NameDavid John Skinner
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2002(33 years, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 10 February 2004)
RoleCompany Director
Correspondence AddressGillhams Wood Gillhams Lane
Haslemere
Surrey
GU27 3ND

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2014
Net Worth£105,402
Current Liabilities£1,350

Accounts

Latest Accounts30 June 2002 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

10 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003First Gazette notice for voluntary strike-off (1 page)
17 September 2003Application for striking-off (1 page)
3 February 2003Return made up to 17/01/03; full list of members (7 pages)
30 December 2002Total exemption full accounts made up to 30 June 2002 (9 pages)
18 September 2002New director appointed (2 pages)
22 February 2002Return made up to 17/01/02; full list of members (7 pages)
7 January 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
13 February 2001Return made up to 17/01/01; full list of members (7 pages)
21 December 2000Full accounts made up to 30 June 2000 (11 pages)
10 February 2000Full accounts made up to 30 June 1999 (11 pages)
3 February 2000Return made up to 17/01/00; full list of members (7 pages)
22 January 1999Return made up to 17/01/99; no change of members (4 pages)
15 January 1999Full accounts made up to 30 June 1998 (11 pages)
6 March 1998Return made up to 17/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 February 1998Full accounts made up to 30 June 1997 (11 pages)
26 January 1997Return made up to 17/01/97; no change of members (4 pages)
4 November 1996Full accounts made up to 30 June 1996 (10 pages)
28 March 1996Full accounts made up to 30 June 1995 (11 pages)
25 January 1996Return made up to 17/01/96; no change of members (4 pages)
12 August 1983Accounts made up to 31 March 1982 (7 pages)