| Company Name | M.R. Baron & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03435269 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1997(26 years, 7 months ago) |
| Dissolution Date | 18 July 2000 (23 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
Directors
| Director Name | Aidan Patrick Magee |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1997(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 July 2000) |
| Role | Haulage Contractor |
| Correspondence Address | 1 Dunedin Drive Dover Kent CT16 2JU |
| Secretary Name | Donna Ellise Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1997(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 July 2000) |
| Role | Company Director |
| Correspondence Address | 14 Jesmond Street Folkestone Kent CT19 5QW |
| Director Name | Julian Simon Rogers |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 September 1999) |
| Role | Haulage Contractor |
| Correspondence Address | 14 Jesmond Street Folkestone Kent CT19 5QW |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Studio House Delamere Road Cheshunt Waltham Cross Hertfordshire EN8 9TD |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 18 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2000 | Director resigned (1 page) |
| 9 April 1999 | Return made up to 17/09/98; full list of members (6 pages) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | Ad 18/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 1997 | Registered office changed on 05/12/97 from: studio house delamare road delamare road cheshunt hertfordshire EN8 9TD (1 page) |
| 24 September 1997 | Director resigned (1 page) |
| 24 September 1997 | Secretary resigned (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: the studio st.nicholas close elstree hertfordshire WD6 3EW (1 page) |