Company NameBaronmoss Limited
Company StatusDissolved
Company Number01881628
CategoryPrivate Limited Company
Incorporation Date30 January 1985(39 years, 3 months ago)
Dissolution Date11 June 2002 (21 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameHelen Edith Stephenson
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAustralian
StatusClosed
Appointed31 December 1990(5 years, 11 months after company formation)
Appointment Duration11 years, 5 months (closed 11 June 2002)
RoleProgrammer
Correspondence Address31 Ridgeway Drive
Bromley
Kent
BR1 5DG
Secretary NameRWL Registrars Limited (Corporation)
StatusClosed
Appointed31 December 1990(5 years, 11 months after company formation)
Appointment Duration11 years, 5 months (closed 11 June 2002)
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressThe Quadrangle
180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,979
Cash£1,838
Current Liabilities£2,834

Accounts

Latest Accounts31 May 2001 (22 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 May

Filing History

11 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2002First Gazette notice for voluntary strike-off (1 page)
8 January 2002Application for striking-off (1 page)
29 June 2001Accounts for a small company made up to 31 May 2001 (4 pages)
7 February 2001Return made up to 31/12/00; full list of members (6 pages)
6 February 2001Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
13 October 2000Accounts for a small company made up to 31 May 2000 (4 pages)
22 April 2000Accounts for a small company made up to 31 May 1999 (4 pages)
15 March 2000Return made up to 31/12/99; full list of members (6 pages)
26 January 2000Accounts for a small company made up to 31 May 1998 (4 pages)
3 February 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 03/02/99
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 January 1998Return made up to 31/12/97; no change of members (4 pages)
15 October 1997Full accounts made up to 31 May 1997 (11 pages)
18 March 1997Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FE (1 page)
22 January 1997Return made up to 31/12/96; full list of members (6 pages)
4 December 1996Full accounts made up to 31 May 1996 (12 pages)
22 May 1996Full accounts made up to 31 May 1995 (11 pages)
14 February 1996Return made up to 31/12/95; no change of members (4 pages)
10 November 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
29 March 1995Full accounts made up to 31 May 1994 (11 pages)