Smith Barnes & Blackley Limited

Company Name	Smith Barnes & Blackley Limited
Company Status	Dissolved
Company Number	00399554
Category	Private Limited Company
Incorporation Date	18 October 1945(78 years, 6 months ago)
Dissolution Date	30 March 2015 (9 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Allan Luc Libert Barnes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1991(46 years after company formation)
Appointment Duration	23 years, 5 months (closed 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	113 The Birches New Mills Road, Hayfield High Peak Derbyshire SK22 2EX

Director Name	Mr Alexander Philippe Libert Barnes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	25 March 2002(56 years, 5 months after company formation)
Appointment Duration	13 years (closed 30 March 2015)
Role	Design Eng
Country of Residence	United Kingdom
Correspondence Address	10 Sandybank Close Hadfield Glossop Derbyshire SK13 2EE

Secretary Name	Mr Alexander Philippe Libert Barnes
Nationality	English
Status	Closed
Appointed	25 March 2002(56 years, 5 months after company formation)
Appointment Duration	13 years (closed 30 March 2015)
Role	Design Eng
Country of Residence	United Kingdom
Correspondence Address	10 Sandybank Close Hadfield Glossop Derbyshire SK13 2EE

Director Name	Gillian Ann Fallon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(60 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 30 March 2015)
Role	Chartered Tax Advisor
Country of Residence	England
Correspondence Address	3 Albert Street Hadfield Glossop Derbyshire SK13 1DA

Director Name	Mr James Sellars Peter Barclay
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(46 years after company formation)
Appointment Duration	10 years, 5 months (resigned 25 March 2002)
Role	Director/Company Secretary
Correspondence Address	89 Stadium Avenue New South Promenade Blackpool Lancashire FY4 3QA

Director Name	Mr Kenneth Shaw
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(46 years after company formation)
Appointment Duration	14 years, 6 months (resigned 25 April 2006)
Role	Solicitor
Correspondence Address	160 Manchester Road Bury Lancashire BL9 9BH

Secretary Name	Mr James Sellars Peter Barclay
Nationality	British
Status	Resigned
Appointed	18 October 1991(46 years after company formation)
Appointment Duration	10 years, 5 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	89 Stadium Avenue New South Promenade Blackpool Lancashire FY4 3QA

Location

Registered Address	102 Sunlight House Quay Street Manchester M3 3JZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.9k at £1	Commercial & General Insurance Agencies (London) LTD 7.75% Ordinary
1.4k at £1	Michael Wieder 5.81% Ordinary
1.4k at £1	Theo Weider 5.81% Ordinary
1.3k at £1	Alexander Philippe Libert Barnes 5.54% Ordinary
10k at £1	Mr Allan Luc Libert Barnes 41.32% Ordinary
5.4k at £1	Lois Barnes 22.15% Ordinary
2.8k at £1	Mr Edward Benjamin Caplin 11.62% Ordinary

Financials

Year	2014
Net Worth	£188,786
Cash	£237,486
Current Liabilities	£58,600

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 March 2015	Final Gazette dissolved following liquidation (1 page)
30 March 2015	Final Gazette dissolved following liquidation (1 page)
30 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	Return of final meeting in a members' voluntary winding up (13 pages)
30 December 2014	Return of final meeting in a members' voluntary winding up (13 pages)
27 November 2014	Liquidators statement of receipts and payments to 31 October 2014 (13 pages)
27 November 2014	Liquidators' statement of receipts and payments to 31 October 2014 (13 pages)
27 November 2014	Liquidators' statement of receipts and payments to 31 October 2014 (13 pages)
7 November 2013	Registered office address changed from 10 Sandybank Close Hadfield Glossop Derbyshire SK13 2EE on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 10 Sandybank Close Hadfield Glossop Derbyshire SK13 2EE on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 10 Sandybank Close Hadfield Glossop Derbyshire SK13 2EE on 7 November 2013 (2 pages)
6 November 2013	Declaration of solvency (3 pages)
6 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2013	Appointment of a voluntary liquidator (1 page)
6 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2013	Appointment of a voluntary liquidator (1 page)
6 November 2013	Declaration of solvency (3 pages)
13 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 24,200 (7 pages)
13 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 24,200 (7 pages)
13 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 24,200 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 October 2009	Director's details changed for Alexander Philippe Libert Barnes on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Gillian Ann Fallon on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Allan Luc Libert Barnes on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Allan Luc Libert Barnes on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Allan Luc Libert Barnes on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Alexander Philippe Libert Barnes on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Gillian Ann Fallon on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Alexander Philippe Libert Barnes on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Gillian Ann Fallon on 4 October 2009 (2 pages)
5 November 2008	Registered office changed on 05/11/2008 from c/o dwf centurion house 129 deansgate manchester M3 3AA (1 page)
5 November 2008	Return made up to 04/10/08; full list of members (5 pages)
5 November 2008	Registered office changed on 05/11/2008 from c/o dwf centurion house 129 deansgate manchester M3 3AA (1 page)
5 November 2008	Return made up to 04/10/08; full list of members (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 October 2007	Return made up to 04/10/07; full list of members (3 pages)
23 October 2007	Return made up to 04/10/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
10 October 2006	Return made up to 04/10/06; full list of members (3 pages)
10 October 2006	Return made up to 04/10/06; full list of members (3 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
7 December 2005	Return made up to 04/10/05; full list of members (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005	Return made up to 04/10/05; full list of members (3 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 October 2004	Return made up to 04/10/04; full list of members (8 pages)
13 October 2004	Return made up to 04/10/04; full list of members (8 pages)
12 July 2004	Registered office changed on 12/07/04 from: c/o dwf harvester house 37 peter street manchester M2 5GR (1 page)
12 July 2004	Registered office changed on 12/07/04 from: c/o dwf harvester house 37 peter street manchester M2 5GR (1 page)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 October 2003	Return made up to 18/10/03; full list of members (8 pages)
21 October 2003	Return made up to 18/10/03; full list of members (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 November 2002	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 11/11/02 (7 pages)
11 November 2002	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 11/11/02 (7 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 October 2001	Return made up to 18/10/01; no change of members (5 pages)
24 October 2001	Return made up to 18/10/01; no change of members (5 pages)
30 November 2000	(8 pages)
30 November 2000	(8 pages)
25 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1999	(6 pages)
5 October 1999	(6 pages)
14 December 1998	(5 pages)
14 December 1998	(5 pages)
18 December 1997	(6 pages)
18 December 1997	(6 pages)
26 October 1997	Return made up to 18/10/97; no change of members (4 pages)
26 October 1997	Return made up to 18/10/97; no change of members (4 pages)
16 December 1996	(6 pages)
16 December 1996	(6 pages)
29 October 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1996	(7 pages)
12 January 1996	(7 pages)
9 January 1996	Return made up to 18/10/95; no change of members (4 pages)
9 January 1996	Return made up to 18/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
23 July 1982	Annual return made up to 20/07/82 (4 pages)
23 July 1982	Annual return made up to 20/07/82 (4 pages)

Smith Barnes & Blackley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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