| Company Name | Baron & Campbell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03379076 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1997(26 years, 11 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 8 months ago) |
| Previous Name | Barron & Campbell Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Closed |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,000 |
| Net Worth | £13,713 |
| Cash | £14,389 |
| Current Liabilities | £20,521 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2000 | Voluntary strike-off action has been suspended (1 page) |
| 28 March 2000 | Voluntary strike-off action has been suspended (1 page) |
| 7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2000 | Application for striking-off (1 page) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 June 1999 | Return made up to 30/05/99; no change of members (8 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 4 June 1998 | Return made up to 30/05/98; full list of members (10 pages) |
| 29 July 1997 | Ad 15/07/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 29 July 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 29 July 1997 | Resolutions
|
| 29 July 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | New secretary appointed (1 page) |
| 16 June 1997 | New director appointed (5 pages) |
| 16 June 1997 | Memorandum and Articles of Association (6 pages) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | Resolutions
|
| 9 June 1997 | Company name changed barron & campbell LIMITED\certificate issued on 10/06/97 (2 pages) |
| 30 May 1997 | Incorporation (12 pages) |