| Company Name | Baranform Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03858226 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1999(24 years, 6 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Sylvia Constance Oakley |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(1 day after company formation) |
| Appointment Duration | 20 years, 11 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bigwood Road London NW11 7BB |
| Secretary Name | Anthony Paul Oakley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(1 day after company formation) |
| Appointment Duration | 20 years, 11 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bigwood Road London NW11 7BB |
| Director Name | Anthony Paul Oakley |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(10 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 29 September 2020) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Bigwood Road Hamstead Garden Suburb London NW11 7BB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antony Paul Oakley 50.00% Ordinary |
|---|---|
| 1 at £1 | Sylvia Constance Oakley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2020 | Application to strike the company off the register (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 October 2019 | Confirmation statement made on 13 October 2019 with updates (4 pages) |
| 15 October 2018 | Confirmation statement made on 13 October 2018 with updates (4 pages) |
| 6 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 March 2018 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 24 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 3 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 28 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 June 2010 | Appointment of Anthony Paul Oakley as a director (3 pages) |
| 16 June 2010 | Appointment of Anthony Paul Oakley as a director (3 pages) |
| 12 March 2010 | Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 12 March 2010 (1 page) |
| 12 March 2010 | Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 12 March 2010 (1 page) |
| 9 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 November 2007 | Return made up to 13/10/07; full list of members (6 pages) |
| 15 November 2007 | Return made up to 13/10/07; full list of members (6 pages) |
| 22 October 2007 | Return made up to 13/10/05; full list of members (6 pages) |
| 22 October 2007 | Return made up to 13/10/06; full list of members (6 pages) |
| 22 October 2007 | Return made up to 13/10/06; full list of members (6 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 October 2004 (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 October 2004 (6 pages) |
| 30 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 30 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 16 February 2004 | Return made up to 13/10/03; full list of members (6 pages) |
| 16 February 2004 | Return made up to 13/10/03; full list of members (6 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 22 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 15 October 2001 | Return made up to 13/10/01; full list of members
|
| 15 October 2001 | Return made up to 13/10/01; full list of members
|
| 19 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 19 July 2001 | Registered office changed on 19/07/01 from: williams & co 1 high street epsom surrey KT19 8DA (1 page) |
| 19 July 2001 | Registered office changed on 19/07/01 from: williams & co 1 high street epsom surrey KT19 8DA (1 page) |
| 25 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | Director resigned (1 page) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | Director resigned (1 page) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 13 October 1999 | Incorporation (20 pages) |
| 13 October 1999 | Incorporation (20 pages) |