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BARONLAKE LIMITED

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

Company details

25 HARLEY STREET, LONDON, W1N 2BR

BARONLAKE LIMITED on the map

Company type: Private Limited Company
Company number: 01125615
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.31
dissolution date: 1998.08.04
last member list: 1994.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2416 - Manufacture of plastics in primary forms
  • 2413 - Manufacture other inorganic basic chemicals

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.04.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1989.03.16

List of company documents:

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Find out more information about BARONLAKE LIMITED. Our website makes it possible to view other available documents related to BARONLAKE 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.08.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.04.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.02.27
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 05/02/97
Form type: AC92
Date: 1997.02.05
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1995.10.31
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.07.11
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/92 FROM:, MONTALBO ROAD, BARNARD CASTLE, CO. DURHAM, DL12 8EE
Form type: 287
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DINOL (GB) LIMITED, CERTIFICATE ISSUED ON 20/05/92
Form type: CERTNM
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
252,366A,386 26/07/90
Form type: ERES13
Date: 1990.08.08
Child documents:
Document type: ANNOTATION
Date: 1990.08.08
Form type: SRES01
Document description: ADOPT MEM AND ARTS 26/07/90
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DINOL-PROTECTOL LIMITED, CERTIFICATE ISSUED ON 11/07/89
Form type: CERTNM
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/89 FROM:, 6 TETTENHALL ROAD, WOLVERHAMPTON, WV1 4SA
Form type: 287
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.29

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Company directors and board members:

DAVID ROGER SEATON (dissolve)
Secretary, 1993.04.30 - 1998.08.04
11 FABER GARDENS , LONDON
NW4 4NP
DAVID BRIAN SPEIGHT (dissolve)
Director, COMPANY DIRECTOR, 1994.07.31 - 1998.08.04
18 WATERSEA DRIVE , HEATON
BL1 5FJ, BOLTON
PAUL RICHARD WADE (dissolve)
Secretary, 1992.04.01 - 1993.04.30
24 LISCUM WAY HIGHLIGHT PARK , BARRY
CF62 8AB, SOUTH GLAMORGAN
KEITH MICHAEL BRAMLEY (dissolve)
Director, TECHNICAL MANAGER, 1992.04.01 - 1994.03.16
WATERSIDE MILL ROAD LISVANE , CARDIFF
CF4, SOUTH GLAMORGAN
DEREK ALEXANDER DAVIES (dissolve)
Director, QUALITY ASSURANCE DIRECTOR, 1992.04.01 - 1994.07.31
29 MONMOUTH CLOSE TONTEG , PONTYPRIDD
CF38 1HU, MID GLAMORGAN
HOWARD LESLIE RENDALL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1994.01.24
WATERSEDGE STATION ROAD GOVILON , ABERGAVENNY
NP7 9RG, GWENT
PAUL RICHARD WADE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.01 - 1993.04.30
24 LISCUM WAY HIGHLIGHT PARK , BARRY
CF62 8AB, SOUTH GLAMORGAN

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Information about the Private Limited Company BARONLAKE 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: 2016.07.25. Reload the data