Company NameBaronstore Limited
Company StatusDissolved
Company Number05202037
CategoryPrivate Limited Company
Incorporation Date10 August 2004(19 years, 8 months ago)
Dissolution Date26 May 2009 (14 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Kevin Anthony Gerard O'Connor
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2004(3 weeks after company formation)
Appointment Duration4 years, 8 months (closed 26 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address732 Cranbrook Road
Ilford
Essex
IG6 1HU
Director NameMr Aidan Anthony O'Connor
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2004(3 weeks after company formation)
Appointment Duration4 years, 8 months (closed 26 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address732 Cranbrook Road
Ilford
Essex
IG6 1HU
Secretary NameMr Kevin Anthony Gerard O'Connor
NationalityBritish
StatusClosed
Appointed31 August 2004(3 weeks after company formation)
Appointment Duration4 years, 8 months (closed 26 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address732 Cranbrook Road
Ilford
Essex
IG6 1HU
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed10 August 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed10 August 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address732 Cranbrook Road
Ilford
Essex
IG6 1HU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardAldborough
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009First Gazette notice for voluntary strike-off (1 page)
23 January 2009Application for striking-off (1 page)
3 November 2008Return made up to 10/08/08; full list of members (4 pages)
3 November 2008Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 November 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 November 2008Accounts for a dormant company made up to 31 August 2006 (2 pages)
29 September 2008Registered office changed on 29/09/2008 from, finchley house, 707 high road, finchley, london, N12 0BT (1 page)
10 September 2007Return made up to 10/08/07; full list of members (7 pages)
25 October 2006Return made up to 10/08/06; full list of members (7 pages)
3 June 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
6 December 2005Return made up to 10/08/05; full list of members
  • 363(287) ‐ Registered office changed on 06/12/05
(7 pages)
23 September 2004New secretary appointed;new director appointed (2 pages)
17 September 2004New director appointed (2 pages)
16 September 2004Director resigned (1 page)
16 September 2004Secretary resigned (1 page)
7 September 2004Registered office changed on 07/09/04 from: 41 chalton street, london, NW1 1JD (1 page)
10 August 2004Incorporation (17 pages)