Douglas Barons Limited

Company Name	Douglas Barons Limited
Company Status	Dissolved
Company Number	04620429
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Shakeel Ur Rehman Fazl Butt
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Albury Avenue Sutton Surrey SM2 7JT

Secretary Name	Farida Rehman Butt
Nationality	British
Status	Closed
Appointed	16 March 2010(7 years, 3 months after company formation)
Appointment Duration	7 years (closed 04 April 2017)
Role	Company Director
Correspondence Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ

Director Name	Mrs Farida Rehman Butt
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 04 April 2017)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ

Director Name	Roger David Renfree Barons
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hyde Farm Horsebridge Road Broughton Stockbridge Hampshire SO20 8BD

Secretary Name	Shakeel Ur Rehman Fazl Butt
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Albury Avenue Sutton Surrey SM2 7JT

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	douglasbarons.co.uk

Location

Registered Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

200 at £1	Mr Shakeel Butt 40.00% Ordinary C
100 at £1	Mr Shakeel Butt 20.00% Ordinary A
100 at £1	Mr Shakeel Butt 20.00% Ordinary B
100 at £1	Mrs Farida R. Butt 20.00% Ordinary D

Financials

Year	2014
Net Worth	£220,650
Cash	£238,892
Current Liabilities	£25,932

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 January 2017	Return of final meeting in a members' voluntary winding up (7 pages)
25 April 2016	Registered office address changed from 21 Albury Avenue Cheam Sutton Surrey SM2 7JT to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 25 April 2016 (2 pages)
21 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 (1 page)
21 April 2016	Declaration of solvency (3 pages)
21 April 2016	Appointment of a voluntary liquidator (1 page)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 500 (6 pages)
4 May 2015	Registered office address changed from Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to 21 Albury Avenue Cheam Sutton Surrey SM2 7JT on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to 21 Albury Avenue Cheam Sutton Surrey SM2 7JT on 4 May 2015 (1 page)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 500 (6 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 500 (6 pages)
17 March 2013	Appointment of Mrs Farida Rehman Butt as a director (2 pages)
27 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 February 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
24 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
24 December 2011	Secretary's details changed for Farida Rehman Butt on 18 July 2011 (1 page)
24 December 2011	Register inspection address has been changed from Highlands House 165 the Broadway Wimbledon London SW19 1NE United Kingdom (1 page)
30 August 2011	Registered office address changed from Highlands House 165 the Broadway Wimbledon London Sw19 Ine on 30 August 2011 (1 page)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 March 2010	Termination of appointment of Shakeel Butt as a secretary (2 pages)
18 March 2010	Termination of appointment of Roger Barons as a director (2 pages)
18 March 2010	Appointment of Farida Rehman Butt as a secretary (3 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for Shakeel Ur Rehman Fazl Butt on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Roger David Renfree Barons on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Roger David Renfree Barons on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Shakeel Ur Rehman Fazl Butt on 2 October 2009 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 March 2009	Registered office changed on 11/03/2009 from collingham house gladstone road wimbledon london SW19 1QT (1 page)
12 January 2009	Return made up to 18/12/08; full list of members (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 February 2008	Return made up to 18/12/07; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 January 2007	Return made up to 18/12/06; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 January 2006	Return made up to 18/12/05; full list of members (3 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 January 2005	Return made up to 18/12/04; full list of members (8 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 January 2004	Return made up to 18/12/03; full list of members (7 pages)
12 February 2003	Ad 18/12/02--------- Â£ si 398@1=398 Â£ ic 102/500 (2 pages)
4 February 2003	Ad 18/12/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
4 February 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Registered office changed on 02/01/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
18 December 2002	Incorporation (16 pages)

Douglas Barons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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