Company NameBaronsouth Limited
Company StatusDissolved
Company Number03893171
CategoryPrivate Limited Company
Incorporation Date13 December 1999(22 years, 5 months ago)
Dissolution Date19 June 2001 (20 years, 11 months ago)

Directors

Director NameAudrey Sarah Richards
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2000(4 weeks, 1 day after company formation)
Appointment Duration1 year, 5 months (closed 19 June 2001)
RoleCompany Director
Correspondence AddressThe Flat
17 Berkeley Vale
Falmouth
Cornwall
TR11 3PJ
Director NameRussell John Richards
Date of BirthMay 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2000(4 weeks, 1 day after company formation)
Appointment Duration1 year, 5 months (closed 19 June 2001)
RoleCompany Director
Correspondence AddressThe Flat
17 Berkeley Vale
Falmouth
Cornwall
TR11 3PJ
Secretary NameAudrey Sarah Richards
NationalityBritish
StatusClosed
Appointed11 January 2000(4 weeks, 1 day after company formation)
Appointment Duration1 year, 5 months (closed 19 June 2001)
RoleCompany Director
Correspondence AddressThe Flat
17 Berkeley Vale
Falmouth
Cornwall
TR11 3PJ
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed13 December 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed13 December 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressLane & Co, 118/120 North Street
Hornchurch
Essex
RM11 1SU
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001First Gazette notice for voluntary strike-off (1 page)
18 January 2001Application for striking-off (1 page)
29 January 2000Secretary resigned (1 page)
29 January 2000Director resigned (1 page)
29 January 2000New director appointed (2 pages)
29 January 2000New secretary appointed;new director appointed (2 pages)
29 January 2000Registered office changed on 29/01/00 from: 31 corsham street london N1 6DR (1 page)
13 December 1999Incorporation (18 pages)