Baron UK Leather Ltd

04056589

Company Name	Baron UK Leather Ltd
Company Status	Dissolved
Company Number	04056589
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)
Previous Name	Popular UK Leather Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Secretary Name	Ali Kasim Derman
Nationality	Turkish
Status	Closed
Appointed	08 November 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 June 2005)
Role	Manager
Correspondence Address	78 Brownlow Road Newsouthgate London N11 2BS

Director Name	Ismail Kilin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Neill Drive Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5PB

Secretary Name	Denise Smith
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Secretary
Correspondence Address	135 Kingsway Sunniside Newcastle Upon Tyne NE16 5PL

Director Name	Justine Emma Kilin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(11 months after company formation)
Appointment Duration	8 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	8 Neill Drive Sunniside Newcastle On Tyne NE16 5PB

Director Name	Atakan Atay
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	22 March 2002(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 2002)
Role	Company Director
Correspondence Address	4 Burghley Road Gateshead Newcastle Upon Tyne NE10 9RX

Director Name	Mr Halil Olmez
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coleridge Road Hylton Castle Sunderland SR5 3PP

Secretary Name	Atakan Atay
Nationality	Turkish
Status	Resigned
Appointed	22 March 2002(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 2002)
Role	Company Director
Correspondence Address	4 Burghley Road Gateshead Newcastle Upon Tyne NE10 9RX

Director Name	Cafer Karahan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 June 2002(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	8 Preston Field Road Main Door Edinburgh EH16 5EL Scotland

Director Name	Selamet Soysal
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	14 August 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	63 Croydon Road Newcastle Upon Tyne NE4 5LP

Secretary Name	Selamet Soysal
Nationality	Turkish
Status	Resigned
Appointed	14 August 2002(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 2002)
Role	Company Director
Correspondence Address	63 Croydon Road Newcastle Upon Tyne NE4 5LP

Secretary Name	Mustafa Torlar
Nationality	Turkish
Status	Resigned
Appointed	30 September 2002(2 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 September 2003)
Role	Manager
Correspondence Address	137 Mayola Road London E5 0RG

Secretary Name	Suleyman Elik
Nationality	Turkish
Status	Resigned
Appointed	23 September 2003(3 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 November 2003)
Role	Secretary
Correspondence Address	27 Cooperative Terrace Stanley Crook County Durham DL15 9SE

Director Name	Ali Kasim Derman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Turkish
Status	Resigned
Appointed	08 October 2003(3 years, 1 month after company formation)
Appointment Duration	1 month (resigned 07 November 2003)
Role	Company Director
Correspondence Address	78 Brownlow Road Newsouthgate London N11 2BS

Director Name	Keith Proudlock
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2003(3 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 22 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	82 Durham Road Blackhill Consett County Durham DH8 5TH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	63 Croydon Road Newcastle Upon Tyne NE4 5LP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Wingrove
Built Up Area	Tyneside

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

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