Company NameBarrona Limited
Company StatusDissolved
Company Number03691135
CategoryPrivate Limited Company
Incorporation Date4 January 1999(25 years, 3 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Directors

Director NameMathew Robert Wilson
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1999(same day as company formation)
RoleComputer Consultant
Correspondence Address56 Park Avenue
Hutton
Brentwood
Essex
CM13 2QP
Secretary NameNona Marie Wilson
NationalityBritish
StatusClosed
Appointed04 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address56 Park Avenue
Hutton
Brentwood
Essex
CM13 2QP
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed04 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressCarrington Corporate Services
Boundary House Õ Ltd
91-93 Charterhouse Street
London
EC1M 6HR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
6 December 1999Application for striking-off (1 page)
9 September 1999Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
9 September 1999Accounts made up to 31 July 1999 (7 pages)
19 August 1999Registered office changed on 19/08/99 from: carrington corporate services li boundary house 91-93 charterhouse street london EC1M 6HR (1 page)
8 March 1999Registered office changed on 08/03/99 from: 56 park avenue hutton brentwood essex CM13 2QP (1 page)
8 March 1999Secretary resigned (1 page)
8 March 1999Director resigned (1 page)
8 January 1999New secretary appointed (2 pages)
8 January 1999New director appointed (2 pages)
8 January 1999Registered office changed on 08/01/99 from: 16 st john street london EC1M 4AY (1 page)
4 January 1999Incorporation (15 pages)