| Company Name | Baronweald Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571256 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1991(33 years, 3 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Albert Thomas Kenwright |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(1 month, 1 week after company formation) |
| Appointment Duration | 10 years (closed 06 March 2001) |
| Role | Development Manager |
| Correspondence Address | Alremo Allerton Road Liverpool L18 3JU |
| Director Name | William Kenwright |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1992(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 06 March 2001) |
| Role | Theatrical Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Park Place Villas London W2 |
| Secretary Name | Brett Jon Finnigan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 December 1992(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 06 March 2001) |
| Role | Accountant |
| Correspondence Address | 69 Malthouse Drive Chiswick London W4 2NR |
| Director Name | Mr Richard James Lewis |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 December 1992) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Eastnor Road New Eltham London SE9 2BG |
| Secretary Name | Mrs Laurie Lesley Denton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 25 October 1991) |
| Role | Company Director |
| Correspondence Address | 66 Linden Gardens London W4 2EW |
| Secretary Name | Mr Ronald Paul Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 December 1992) |
| Role | Company Director |
| Correspondence Address | 6 Grenville Place London Sw7 |
Location
| Registered Address | Bkl House 106 Harrow Road London W2 1RR |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | Application for striking-off (1 page) |
| 10 April 2000 | Return made up to 31/03/00; full list of members
|
| 31 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 29 March 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 30 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 18 November 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 30 April 1996 | Return made up to 31/03/96; no change of members
|
| 27 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 July 1995 | Return made up to 31/03/95; full list of members (8 pages) |