| Company Name | Baby Direct Warehouse (Barking) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04530642 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Peter Alfred John Wright |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 37035 5306 Protaras Cyprus |
| Secretary Name | Peter Alfred John Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 37035 5306 Protaras Cyprus |
| Director Name | Mr Kevin Barry Brook |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Kevin Alan Brooks |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Nags Head Lane Brentwood Essex CM14 5NJ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.babydirectwarehouse.co.uk |
|---|
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kevin Barry Brooks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,786 |
| Cash | £5,114 |
| Current Liabilities | £123,880 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 September |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 September 2013 | Current accounting period shortened from 28 September 2012 to 27 September 2012 (1 page) |
| 27 September 2013 | Current accounting period shortened from 28 September 2012 to 27 September 2012 (1 page) |
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Director's details changed for Mr Kevin Barry Brook on 19 August 2013 (2 pages) |
| 29 August 2013 | Director's details changed for Mr Kevin Barry Brook on 19 August 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 28 June 2013 | Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page) |
| 28 June 2013 | Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
| 29 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
| 4 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2012 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2011 | Amended accounts made up to 30 September 2010 (6 pages) |
| 7 September 2011 | Amended accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 3 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Amended accounts made up to 30 September 2009 (5 pages) |
| 2 September 2010 | Amended accounts made up to 30 September 2009 (5 pages) |
| 13 August 2010 | Termination of appointment of Kevin Brooks as a director (1 page) |
| 13 August 2010 | Appointment of Mr Kevin Barry Brook as a director (2 pages) |
| 13 August 2010 | Termination of appointment of Kevin Brooks as a director (1 page) |
| 13 August 2010 | Appointment of Mr Kevin Barry Brook as a director (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 19 March 2010 | Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 19 March 2010 (1 page) |
| 19 March 2010 | Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 19 March 2010 (1 page) |
| 29 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 24 September 2009 | Director and secretary's change of particulars / peter wright / 09/01/2007 (1 page) |
| 24 September 2009 | Director and secretary's change of particulars / peter wright / 09/01/2007 (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 September 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 16 November 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 14 July 2004 | Director's particulars changed (1 page) |
| 14 July 2004 | Director's particulars changed (1 page) |
| 14 June 2004 | (7 pages) |
| 14 June 2004 | Resolutions
|
| 14 June 2004 | Resolutions
|
| 14 June 2004 | (7 pages) |
| 9 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 11 February 2003 | Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | New secretary appointed;new director appointed (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | New secretary appointed;new director appointed (1 page) |
| 11 February 2003 | New director appointed (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | New director appointed (1 page) |
| 10 September 2002 | Incorporation (12 pages) |
| 10 September 2002 | Incorporation (12 pages) |