Company NameBaronweald Limited
Company StatusDissolved
Company Number02571256
CategoryPrivate Limited Company
Incorporation Date3 January 1991(30 years, 6 months ago)
Dissolution Date6 March 2001 (20 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameAlbert Thomas Kenwright
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1991(1 month, 1 week after company formation)
Appointment Duration10 years (closed 06 March 2001)
RoleDevelopment Manager
Correspondence AddressAlremo
Allerton Road
Liverpool
L18 3JU
Director NameWilliam Kenwright
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1992(1 year, 11 months after company formation)
Appointment Duration8 years, 3 months (closed 06 March 2001)
RoleTheatrical Producer
Country of ResidenceUnited Kingdom
Correspondence Address19 Park Place Villas
London
W2
Secretary NameBrett Jon Finnigan
NationalityIrish
StatusClosed
Appointed02 December 1992(1 year, 11 months after company formation)
Appointment Duration8 years, 3 months (closed 06 March 2001)
RoleAccountant
Correspondence Address69 Malthouse Drive
Chiswick
London
W4 2NR
Director NameMr Richard James Lewis
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 02 December 1992)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address22 Eastnor Road
New Eltham
London
SE9 2BG
Secretary NameMrs Laurie Lesley Denton
NationalityBritish
StatusResigned
Appointed15 February 1991(1 month, 1 week after company formation)
Appointment Duration8 months, 1 week (resigned 25 October 1991)
RoleCompany Director
Correspondence Address66 Linden Gardens
London
W4 2EW
Secretary NameMr Ronald Paul Davies
NationalityBritish
StatusResigned
Appointed25 October 1991(9 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 02 December 1992)
RoleCompany Director
Correspondence Address6 Grenville Place
London
Sw7

Location

Registered AddressBkl House 106 Harrow Road
London
W2 1RR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000Application for striking-off (1 page)
10 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/04/00
(6 pages)
31 January 2000Full accounts made up to 31 March 1999 (7 pages)
29 March 1999Return made up to 31/03/99; no change of members (4 pages)
30 September 1998Full accounts made up to 31 March 1998 (9 pages)
1 February 1998Full accounts made up to 31 March 1997 (9 pages)
18 November 1997Return made up to 31/03/97; no change of members (4 pages)
4 February 1997Full accounts made up to 31 March 1996 (11 pages)
30 April 1996Return made up to 31/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 July 1995Accounts for a small company made up to 31 March 1995 (5 pages)
2 July 1995Return made up to 31/03/95; full list of members (8 pages)