Company NameBruno And The Baron Limited
Company StatusDissolved
Company Number03279761
CategoryPrivate Limited Company
Incorporation Date18 November 1996(27 years, 5 months ago)
Dissolution Date28 March 2000 (24 years, 1 month ago)
Previous NameTradebusters Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Simon Patrick Dawkins
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1997(1 month, 2 weeks after company formation)
Appointment Duration3 years, 2 months (closed 28 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address214 Rosebay Avenue
Billericay
Essex
CM12 0YB
Secretary NameStephanie Patricia Anne Dawkins
NationalityBritish
StatusClosed
Appointed10 August 1998(1 year, 8 months after company formation)
Appointment Duration1 year, 7 months (closed 28 March 2000)
RoleCompany Director
Correspondence Address214 Rosebay Avenue
Billericay
Essex
CM12 0YB
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed18 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameOtto Reinhold Stromfelt
Date of BirthNovember 1944 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed05 December 1996(2 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 1998)
RoleCompany Director
Correspondence Address7 River Terrace
Henley On Thames
Oxfordshire
RG9 1BG
Secretary NameMr Simon Patrick Dawkins
NationalityBritish
StatusResigned
Appointed05 December 1996(2 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address214 Rosebay Avenue
Billericay
Essex
CM12 0YB
Director NameBruno Loubet
Date of BirthOctober 1961 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed03 April 1997(4 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 10 August 1998)
RoleExecutive Chef
Correspondence Address38 Riverview Gardens
London
SW13 9QZ

Location

Registered Address214 Rosebuy Avenue
Bilericky
Essex
CM12 0YB
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay West
Built Up AreaBillericay

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 December 1999First Gazette notice for voluntary strike-off (1 page)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
28 October 1999Application for striking-off (1 page)
19 January 1999Return made up to 18/11/98; no change of members
  • 363(287) ‐ Registered office changed on 19/01/99
(4 pages)
11 September 1998Full accounts made up to 31 December 1997 (9 pages)
18 August 1998Director resigned (1 page)
18 August 1998Secretary resigned (1 page)
18 August 1998Director resigned (1 page)
18 August 1998New secretary appointed (2 pages)
17 December 1997Return made up to 18/11/97; full list of members (6 pages)
10 April 1997New director appointed (2 pages)
10 April 1997Ad 15/03/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
10 February 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
8 January 1997New director appointed (2 pages)
16 December 1996New director appointed (2 pages)
15 December 1996Director resigned (1 page)
15 December 1996Registered office changed on 15/12/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
15 December 1996New secretary appointed (2 pages)
15 December 1996Secretary resigned (1 page)
18 November 1996Incorporation (12 pages)