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PETER BARRON (MODELS) LIMITED

Learn more about PETER BARRON (MODELS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HELENE HOUSE, HUMBER ROAD, LONDON, NW2 6HN

PETER BARRON (MODELS) LIMITED on the map

Company type: Private Limited Company
Company number: 00423602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.11.13
dissolution date: 1998.12.22
last member list: 1996.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1822 - Manufacture of other outerwear
Company PETER BARRON (MODELS) LIMITED was a Private Limited Company, registration number 00423602, established in United Kingdom on the 13. November 1946. The company was dissolved. The company was in business for 70 years . The company used to be located at HELENE HOUSE, HUMBER ROAD, LONDON, NW2 6HN. Business of the company PETER BARRON (MODELS) LIMITED by SIC and NACE code was "1822 - Manufacture of other outerwear". There are 58 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.12.22. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.05.12. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.12
documents available: 1

Mortgages:

SAMUEL MONTAGU & CO.LIMITEDTHE "SECURITY AGENT"
GUARANTEE AND DEBENTURE - Outstanding on 1993.10.26

List of company documents:

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Find out more information about PETER BARRON (MODELS) LIMITED. Our website makes it possible to view other available documents related to PETER BARRON (MODELS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.12.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/94 FROM:, 20 EASTCASTLE ST, LONDON WIN 7PA
Form type: 287
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/09/93
Form type: SRES01
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/92 FROM:, 5TH FLOOR, 7/8 MARKET PLACE, LONDON, W1N 7AG
Form type: 287
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/08/91
Form type: SRES01
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/86 FROM:, 20 EASTCASTLE STREET, LONDON, W1N 7PA
Form type: 287
Date: 1986.05.02

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Company directors and board members:

ALAN MENDELSOHN (dissolve)
Secretary, 1992.06.30 - 1998.12.22
34 ST GEORGES ROAD , LONDON
NW11 0LR
MONTAGUE BURKEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.12 - 1998.12.22
41 KINGSTON HILL PLACE , KINGSTON UPON THAMES
KT2 7QY, SURREY
JOHN CHRISTOPHER FORSYTH (dissolve)
Director, FINANCE DIRECTOR, 1993.09.20 - 1998.12.22
YEW TREES CROWELL HILL , CHINNOR
OX9 4BT, OXFORDSHIRE
MICHAEL LESLIE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.20 - 1998.12.22
WOOD EDGE THE WARREN , RADLETT
WD7 7DS, HERTFORDSHIRE
HERBERT KING (dissolve)
Secretary, 1991.05.12 - 1992.06.30
92 THORNTON AVENUE , LONDON
W4 1QQ
COLIN KEITH ANGUS (dissolve)
Director, 1993.05.18 - 1993.09.10
CHESTNUT LODGE 53 ELVETHAM ROAD , FLEET
GU13 8QP, HAMPSHIRE
PAUL COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1993.05.12
THE GARTH COTTAGE 58 TOTTERIDGE VILLAGE , LONDON
N20 8PS
SYLVIA ANNE DEWHIRST (dissolve)
Director, CO ACCOUNTANT, 1992.06.30 - 1993.09.30
57 FREMANTE ROAD , CLAYHILL BARKNJSIDE
IG6 2BS, ESSEX
NORMAN FETTERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.20 - 1996.08.02
59 AVENUE ROAD , LONDON
NW8 6HR
SHIRLEY FROME (dissolve)
Director, DESIGNER, 1991.05.12 - 1993.09.20
38 HIGH STREET STATION ROAD HENDON , LONDON
NW4 3SS
MICHAEL LESLIE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1993.05.12
WOOD EDGE THE WARREN , RADLETT
WD7 7DS, HERTFORDSHIRE
HAROLD LEE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.12 - 1993.09.20
12 REDLYNCH COURT ADDISON ROAD , LONDON
W14 8JG
JACK JACOB NUNES VAZ (dissolve)
Director, ACCOUNTANT/COMPANY DIRECTOR, 1991.08.20 - 1992.02.20
39 ST STEPHENS CLOSE , LONDON
NW8 6DD
JACK RAVDEN (dissolve)
Director, GOWN MANUFACTURER, 1991.05.12 - 1996.04.11
1 ELM WALK , LONDON
NW3 7UP
NITA HILDA RAVDEN (dissolve)
Director, 1991.05.12 - 1993.08.30
1 ELM WALK WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7UP
PAUL BERNARD RAVDEN (dissolve)
Director, SALES MANAGER, 1992.06.30 - 1993.08.30
10 PARK LODGE ST JOHNS WOOD PARK , LONDON
NW8 6QT

Companies near to PETER BARRON (MODELS) ltd.

Information about the Private Limited Company PETER BARRON (MODELS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data