| Company Name | Barron Gould Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05202824 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2004(19 years, 9 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Gould |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Ormonde Terrace London NW8 6LR |
| Director Name | Zena Linda Barron |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Ormonde Terrace London NW8 6LR |
| Secretary Name | Belinda Mary Mepsted |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 15 The Orchard Sawbridgeworth Hertfordshire CM21 9BB |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Contact
| Website | barrongouldhollington.com |
|---|
Location
| Registered Address | 66 Ormonde Terrace London NW8 7LR |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr John Gould 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Linda Zena Barron 50.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Filing History
| 2 February 2021 | Unaudited abridged accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 18 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 19 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 20 May 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 18 September 2018 | Director's details changed for Linda Zena Barron on 18 September 2018 (2 pages) |
| 18 September 2018 | Change of details for Ms Linda Zena Barron as a person with significant control on 18 September 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 2 August 2018 | Registered office address changed from PO Box NW8 7LR 66 Ormonde Terrace 66 Ormonde Terrace London London NW8 7LR United Kingdom to 66 Ormonde Terrace London United Kingdom NW8 7LR on 2 August 2018 (1 page) |
| 2 August 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 2 August 2018 | Change of details for Mr John Gould as a person with significant control on 2 August 2018 (2 pages) |
| 2 August 2018 | Notification of Linda Zena Barron as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2018 | Current accounting period extended from 31 August 2018 to 28 February 2019 (1 page) |
| 27 November 2017 | Registered office address changed from 5 Delancey Passage Delancey Street London NW1 7NN to PO Box NW8 7LR 66 Ormonde Terrace 66 Ormonde Terrace London London NW8 7LR on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 5 Delancey Passage Delancey Street London NW1 7NN to PO Box NW8 7LR 66 Ormonde Terrace 66 Ormonde Terrace London London NW8 7LR on 27 November 2017 (1 page) |
| 20 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 5 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 2 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Director's details changed for Linda Zena Barron on 1 January 2010 (2 pages) |
| 8 August 2014 | Director's details changed for Linda Zena Barron on 1 January 2010 (2 pages) |
| 8 August 2014 | Director's details changed for Linda Zena Barron on 1 January 2010 (2 pages) |
| 8 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 23 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 12 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 24 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 13 August 2009 | Return made up to 25/07/09; no change of members (3 pages) |
| 13 August 2009 | Return made up to 25/07/09; no change of members (3 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 17 December 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 21 January 2008 | Return made up to 25/07/07; full list of members (7 pages) |
| 21 January 2008 | Return made up to 25/07/07; full list of members (7 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 21 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 4 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Incorporation (15 pages) |
| 10 August 2004 | Incorporation (15 pages) |