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BARRON CONTROL GROUP LIMITED

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

Company details

5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 5BS

BARRON CONTROL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01021499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.19
dissolution date: 2012.03.30
last member list: 2010.07.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2011
Form type: 4.68
Date: 2011.12.30
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, YARDLEY COURT 11/12 FREDERICK RD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1JD
Form type: AD01
Date: 2011.02.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR
Form type: TM01
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010
Form type: CH01
Date: 2010.09.24
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.07
Form type: LATEST SOC
Document description: 07/07/10 STATEMENT OF CAPITAL;GBP 3243
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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DIRECTOR APPOINTED HENRI-PAUL LASCHKAR
Form type: 288a
Date: 2009.08.25
£2.95
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ADOPT ARTICLES 20/05/2009
Form type: RES01
Date: 2009.08.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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APPOINTMENT TERMINATED SECRETARY SIMON JAMES
Form type: 288b
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN PASSMAN
Form type: 288b
Date: 2009.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED NEIL MICHAEL CROXSON
Form type: 288a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS HAMMERSCHMID
Form type: 288b
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASSMAN / 12/06/2007
Form type: 288c
Date: 2008.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NEIL MICHAEL CROXSON (dissolve)
Director, CFO, 2008.08.01 - 2012.03.30
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
GARY JOHN CARTLIDGE (dissolve)
Secretary, 1997.01.30 - 1998.07.24
HENDRE LOUDWATER LANE , RICKMANSWORTH
WD3 4AN, HERTFORDSHIRE
JOHN GRAHAM EVETTS (dissolve)
Secretary, 2004.09.10 - 2005.06.30
72 SYCAMORE AVENUE , UPMINSTER
RM14 2HS, ESSEX
SIMON MICHAEL JAMES (dissolve)
Secretary, 2006.10.09 - 2009.05.01
37 BRAND HILL DRIVE CROFTON , WAKEFIELD
WF4 1PF, YORKSHIRE
ROGER ANTHONY JENKINSON (dissolve)
Secretary, 1999.03.12 - 2004.09.10
POLLENSA 3 FLEDBURGH DRIVE NEW HALL , SUTTON COLDFIELD
B76 1ED, WEST MIDLANDS
DOUGLAS HAROLD SABIN (dissolve)
Secretary, CO SEC, 1998.07.24 - 1999.03.12
8 RADCLIFFE DRIVE , HALESOWEN
B62 8PJ, WEST MIDLANDS
ALEKSANDRA JADWIGA TALLIS (dissolve)
Secretary, 2005.06.30 - 2006.10.09
6 ST CHADS GROVE , LEEDS
LS6 3PN, WEST YORKSHIRE
ROY TRIGGER (dissolve)
Secretary, 1991.07.06 - 1997.01.31
48 BARTEL CLOSE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LY, HERTFORDSHIRE
ALISON MAI CARTLIDGE (dissolve)
Director, SCHOOL TEACHER, 1991.07.06 - 1994.10.28
HENDRE LOUDWATER LANE , RICKMANSWORTH
WD3 4AN, HERTFORDSHIRE
GARY JOHN CARTLIDGE (dissolve)
Director, CHEMICAL ENGINEER, 1991.07.06 - 2004.09.10
HENDRE LOUDWATER LANE , RICKMANSWORTH
WD3 4AN, HERTFORDSHIRE
ANDREW JOHN FORRESTER (dissolve)
Director, COMPANY DIRECTOR, 2004.09.10 - 2005.05.30
THE SHIELING 70 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA
ROGER EDWARD GREEN (dissolve)
Director, SALES DIRECTOR, 1991.07.06 - 1998.07.24
16 HARVESTER CLOSE GREENLEYS , MILTON KEYNES
MK12 6LE, BUCKINGHAMSHIRE
THOMAS HAMMERSCHMID (dissolve)
Director, FINANCE DIRECTOR, 2007.08.31 - 2008.07.31
86 CENTENARY PLAZA HOLLIDAY STREET , BIRMINGHAM
B1 1HH, WEST MIDLANDS
HENRI-PAUL LASCHKAR (dissolve)
Director, S V P, 2009.05.01 - 2010.10.11
FLAT 2 23 HYDE PARK PLACE , LONDON
W2 2LP
LINDA SUSAN LEE (dissolve)
Director, HOUSEWIFE, 1991.07.06 - 1994.10.28
FORLEAS HOTLEY BOTTOM LANE PRESTWOOD , GREAT MISSENDEN
HP16 9PL, BUCKINGHAMSHIRE
MICHAEL WILLIAM GEORGE LEE (dissolve)
Director, 1991.07.06 - 2002.04.30
FORLEAS HOTLEY BOTTOM LANE PRESTWOOD , GREAT MISSENDEN
HP16 9PL, BUCKINGHAMSHIRE
WILLIAM DOUGLAS MC NAB (dissolve)
Director, 1994.10.28 - 2002.04.30
57 PELICAN ROAD PAMBER HEATH , BASINGSTOKE
RG26 6EL, HAMPSHIRE
MARY ELIZABETH MUGFORD (dissolve)
Director, SECRETARY, 1991.07.06 - 1994.10.28
HENDRE LOUDWATER LANE , RICKMANSWORTH
WD3 4AN, HERTFORDSHIRE
STANLEY SIDNEY GEORGE MUGFORD (dissolve)
Director, ELECTRICAL ENGINEER, 1991.07.06 - 1994.10.28
HENDRE LOUDWATER LANE , RICKMANSWORTH
WD3 4AN, HERTFORDSHIRE
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY DIRECTOR, 2005.04.20 - 2007.06.12
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
MATT WARD NICHOLS (dissolve)
Director, 1998.07.24 - 2004.02.01
18 SWEETPOOL LANE HAGLEY , STOURBRIDGE
DY8 2XH, WEST MIDLANDS
JONATHAN RICHARD PASSMAN (dissolve)
Director, HEAD OF LEGAL, 2007.06.12 - 2009.04.03
6 STONEFIELD CLOSE WIGSTON PARK WALSGRAVE , COVENTRY
CV2 2PZ
DERRICK LESLIE TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1997.08.28 - 1998.07.24
SPRINGFIELD FARM BULLOCKS PIT LANE LONGWORTH , ABINGDON
OX13 5HJ, OXFORDSHIRE
ROY TRIGGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.06 - 1997.01.31
48 BARTEL CLOSE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LY, HERTFORDSHIRE
JOHN OLIVER WISHART (dissolve)
Director, ENGINEER, 1991.07.06 - 1998.07.24
14 EDWARDS AVENUE SOUTH RUISLIP , RUISLIP
HA4 6UZ, MIDDLESEX

Companies near to BARRON CONTROL GROUP ltd.

Information about the Private Limited Company BARRON CONTROL GROUP 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: 2016.07.20. Reload the data