Company NameBarron & Sons (Overseas) Limited
Company StatusDissolved
Company Number03397409
CategoryPrivate Limited Company
Incorporation Date3 July 1997(26 years, 10 months ago)
Dissolution Date23 November 2010 (13 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Susan Mary Hollyman
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2005(7 years, 8 months after company formation)
Appointment Duration5 years, 8 months (closed 23 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodgate Cottage London Road
Danehill
Haywards Heath
West Sussex
RH17 7HS
Secretary NameCresford Secretaries Limited (Corporation)
StatusClosed
Appointed14 November 1997(4 months, 2 weeks after company formation)
Appointment Duration13 years (closed 23 November 2010)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Director NameDegas Directors Limited (Corporation)
Date of BirthNovember 1996 (Born 27 years ago)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address6th Floor
28 Kingsway
London
WC2B 6JR
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameDegas Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address6th Floor
28 Kingsway
London
WC2B 6JR
Director NameCresford Directors Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusResigned
Appointed14 November 1997(4 months, 2 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 07 March 2005)
Correspondence Address4th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ

Location

Registered AddressClerks Well House
20 Britton Street
London
EC1M 5TU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£10,000
Net Worth£11,163
Cash£68,117
Current Liabilities£56,981

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
8 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
2 August 2010Application to strike the company off the register (3 pages)
2 August 2010Application to strike the company off the register (3 pages)
24 September 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
24 September 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
2 August 2009Return made up to 03/07/09; full list of members (3 pages)
2 August 2009Return made up to 03/07/09; full list of members (3 pages)
29 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
29 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
29 August 2008Return made up to 03/07/08; full list of members (3 pages)
29 August 2008Return made up to 03/07/08; full list of members (3 pages)
20 September 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
20 September 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
19 July 2007Return made up to 03/07/07; full list of members (2 pages)
19 July 2007Return made up to 03/07/07; full list of members (2 pages)
26 June 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 June 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
24 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
8 August 2006Return made up to 03/07/06; full list of members (2 pages)
8 August 2006Secretary's particulars changed (1 page)
8 August 2006Return made up to 03/07/06; full list of members (2 pages)
8 August 2006Secretary's particulars changed (1 page)
3 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
15 July 2005Return made up to 03/07/05; full list of members (6 pages)
15 July 2005Return made up to 03/07/05; full list of members (6 pages)
16 March 2005New director appointed (1 page)
16 March 2005New director appointed (1 page)
16 March 2005Director resigned (1 page)
16 March 2005Director resigned (1 page)
1 October 2004Full accounts made up to 31 December 2003 (11 pages)
1 October 2004Full accounts made up to 31 December 2003 (11 pages)
12 July 2004Return made up to 03/07/04; full list of members (6 pages)
12 July 2004Return made up to 03/07/04; full list of members (6 pages)
30 January 2004Full accounts made up to 31 December 2002 (9 pages)
30 January 2004Full accounts made up to 31 December 2002 (9 pages)
18 July 2003Return made up to 03/07/03; full list of members (6 pages)
18 July 2003Return made up to 03/07/03; full list of members (6 pages)
6 September 2002Full accounts made up to 31 December 2001 (10 pages)
6 September 2002Full accounts made up to 31 December 2001 (10 pages)
15 July 2002Return made up to 03/07/02; full list of members (6 pages)
15 July 2002Return made up to 03/07/02; full list of members (6 pages)
22 April 2002Delivery ext'd 3 mth 31/12/01 (1 page)
22 April 2002Delivery ext'd 3 mth 31/12/01 (1 page)
31 January 2002Full accounts made up to 31 December 2000 (9 pages)
31 January 2002Full accounts made up to 31 December 2000 (9 pages)
20 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
20 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
13 July 2001Return made up to 03/07/01; full list of members (6 pages)
13 July 2001Return made up to 03/07/01; full list of members (6 pages)
1 February 2001Full accounts made up to 31 December 1999 (8 pages)
1 February 2001Full accounts made up to 31 December 1999 (8 pages)
7 August 2000Return made up to 03/07/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
(6 pages)
7 August 2000Return made up to 03/07/00; full list of members (6 pages)
13 July 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
13 July 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
31 August 1999Full accounts made up to 31 December 1998 (8 pages)
31 August 1999Full accounts made up to 31 December 1998 (8 pages)
20 July 1999Return made up to 03/07/99; no change of members (8 pages)
20 July 1999Return made up to 03/07/99; no change of members (8 pages)
14 July 1998Return made up to 03/07/98; full list of members (10 pages)
14 July 1998Return made up to 03/07/98; full list of members (10 pages)
11 December 1997New secretary appointed (2 pages)
11 December 1997New secretary appointed (2 pages)
10 December 1997Director resigned (2 pages)
10 December 1997New director appointed (5 pages)
10 December 1997New director appointed (5 pages)
10 December 1997Secretary resigned (1 page)
10 December 1997Director resigned (2 pages)
10 December 1997Registered office changed on 10/12/97 from: 4TH floor 28 kingsway london WC2B 6JR (1 page)
10 December 1997Secretary resigned (1 page)
10 December 1997Registered office changed on 10/12/97 from: 4TH floor 28 kingsway london WC2B 6JR (1 page)
16 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 July 1997Ad 03/07/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
16 July 1997Ad 03/07/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
16 July 1997Delivery ext'd 3 mth 31/12/98 (1 page)
16 July 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
16 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 July 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
16 July 1997Delivery ext'd 3 mth 31/12/98 (1 page)
10 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
10 July 1997£ nc 1000/10000 03/07/97 (1 page)
10 July 1997£ nc 1000/10000 03/07/97 (1 page)
10 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
6 July 1997Director resigned (1 page)
6 July 1997New director appointed (3 pages)
6 July 1997Director resigned (1 page)
6 July 1997Secretary resigned (1 page)
6 July 1997New secretary appointed (2 pages)
6 July 1997New director appointed (3 pages)
6 July 1997New secretary appointed (2 pages)
6 July 1997Secretary resigned (1 page)
3 July 1997Incorporation (11 pages)
3 July 1997Incorporation (11 pages)