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BARDEN CONTROL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barden Control Systems Limited. The company was founded 28 years ago and was given the registration number 03127671. The firm's registered office is in CHATHAM. You can find them at Montague Place Quayside, Chatham Maritime, Chatham, Kent. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:BARDEN CONTROL SYSTEMS LIMITED
Company Number:03127671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 November 1995
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montague Place, Quayside, Chatham Maritime, Chatham, ME4 4QU

Secretary12 January 1996Active
Montague Place, Quayside, Chatham Maritime, Chatham, ME4 4QU

Director12 January 1996Active
Montague Place, Quayside, Chatham Maritime, Chatham, ME4 4QU

Director12 January 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 November 1995Active

People with Significant Control

Mrs Doreen Ethel Barden
Notified on:30 June 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:Montague Place, Quayside, Chatham, ME4 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Robin Leslie Barden
Notified on:30 June 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:Montague Place, Quayside, Chatham, ME4 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Gazette

Gazette dissolved liquidation.

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2023-10-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-23Address

Change registered office address company with date old address new address.

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2018-08-16Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-16Insolvency

Liquidation voluntary removal of liquidator by court.

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2017-11-07Address

Change registered office address company with date old address new address.

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2017-11-01Insolvency

Liquidation voluntary statement of affairs.

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2017-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2017-11-01Resolution

Resolution.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Officers

Change person director company with change date.

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