Company NameBaron Ricksha Limited
Company StatusDissolved
Company Number01453448
CategoryPrivate Limited Company
Incorporation Date10 October 1979(41 years, 11 months ago)
Dissolution Date28 June 2005 (16 years, 2 months ago)

Business Activity

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

Directors

Director NameMrs Joan Muriel Edmonds
Date of BirthOctober 1930 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1993(13 years, 10 months after company formation)
Appointment Duration11 years, 11 months (closed 28 June 2005)
RoleRetired
Correspondence Address20 Langham Road
Teddington
Middlesex
TW11 9HQ
Director NameRichard Anthony Edmonds
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1999(19 years, 9 months after company formation)
Appointment Duration5 years, 11 months (closed 28 June 2005)
RoleIndependent Financial Adviser
Correspondence Address20 Langham Road
Teddington
Middlesex
TW11 9HQ
Secretary NameRichard Anthony Edmonds
NationalityBritish
StatusClosed
Appointed26 July 1999(19 years, 9 months after company formation)
Appointment Duration5 years, 11 months (closed 28 June 2005)
RoleIndependent Financial Adviser
Correspondence Address20 Langham Road
Teddington
Middlesex
TW11 9HQ
Director NameMr Roy Anthony Francis Edmonds
Date of BirthApril 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(12 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 03 November 1998)
RoleAccountant
Correspondence Address20 Langham Road
Teddington
Middlesex
TW11 9HQ
Director NameMr John Robert Lord
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(12 years, 9 months after company formation)
Appointment Duration1 year (resigned 04 August 1993)
RoleChemist
Country of ResidenceUnited Kingdom
Correspondence Address35 Badminton Road
Maidenhead
Berkshire
SL6 4QS
Secretary NameMrs Joan Muriel Edmonds
NationalityBritish
StatusResigned
Appointed20 July 1992(12 years, 9 months after company formation)
Appointment Duration7 years (resigned 26 July 1999)
RoleCompany Director
Correspondence Address20 Langham Road
Teddington
Middlesex
TW11 9HQ

Location

Registered Address18/20 Langham Road
Teddington
Middlesex
TW11 9HQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Financials

Year2014
Net Worth£8,292
Cash£6,941

Accounts

Latest Accounts31 December 2002 (18 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
18 August 2004Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 November 2003Return made up to 20/07/03; full list of members (7 pages)
16 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 October 2002Return made up to 20/07/02; full list of members (7 pages)
31 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2001Return made up to 20/07/01; full list of members (6 pages)
11 August 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 August 2000Return made up to 20/07/00; full list of members (6 pages)
20 August 1999New secretary appointed;new director appointed (2 pages)
20 August 1999Accounts for a small company made up to 31 December 1998 (2 pages)
20 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 August 1999Return made up to 20/07/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
12 August 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 August 1998Return made up to 20/07/98; full list of members (6 pages)
13 August 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1997Return made up to 20/07/97; no change of members (4 pages)
19 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 August 1996Return made up to 20/07/96; no change of members (4 pages)
22 August 1995Accounts for a small company made up to 31 December 1994 (2 pages)
22 August 1995Return made up to 20/07/95; full list of members (6 pages)