D. Barnett (Brokers) Limited

Company Name	D. Barnett (Brokers) Limited
Company Status	Dissolved
Company Number	01919541
Category	Private Limited Company
Incorporation Date	5 June 1985(38 years, 11 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)
Previous Name	Kiaplan Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Akiva Lopian
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(26 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 21 March 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Park Lane Salford M7 4HT

Director Name	Mr Simon Paul Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(26 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 21 March 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Ringley Park Whitefield Manchester M45 7NT

Secretary Name	Mr Simon Paul Taylor
Status	Closed
Appointed	30 June 2011(26 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 21 March 2023)
Role	Company Director
Correspondence Address	5 Ringley Park Whitefield Manchester M45 7NT

Director Name	David Barnett
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 June 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 The Square Ringley Chase, Whitefield Manchester M45 7UL

Director Name	Stuart Diner
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 June 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Brooklawn 131 Palatine Road West Didsbury Manchester Greater Manchester M20 3YA

Director Name	Stephen Anthony Fharrelly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 October 1994)
Role	Insurance Broker
Correspondence Address	73 Shearwater Road Stockport Cheshire SK2 5UZ

Director Name	Mr Bernard Jackson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 June 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Gorse Hill Farm Starling Road Bury BL8 2HJ

Secretary Name	Carolyne Diane Barnett
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 4 months after company formation)
Appointment Duration	10 years (resigned 24 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Square Ringley Chase Whitefield Lancashire M45 7UL

Director Name	David William Gibbs
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(13 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2009)
Role	Insurance Broker
Correspondence Address	17 Clifford Road Poynton Stockport Cheshire SK12 1HY

Secretary Name	Mrs Sindy Goldstone
Nationality	British
Status	Resigned
Appointed	18 October 2001(16 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Director Name	Mr Paul Alec Twitchett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(20 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 October 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Thorneyholme Close Lostock Bolton BL6 4BZ

Director Name	Mrs Sindy Goldstone
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(21 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Contact

Website	dbarnett.co.uk
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	Medal House 197 Chapel Street Manchester M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

12.6k at £0.1	Reich Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2023	First Gazette notice for voluntary strike-off (1 page)
23 December 2022	Application to strike the company off the register (3 pages)
4 July 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
26 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
25 October 2021	Change of details for Reich Group Limited as a person with significant control on 1 April 2021 (2 pages)
14 August 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
19 January 2021	Confirmation statement made on 25 October 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
8 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
16 November 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
2 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
12 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,257.4 (5 pages)
12 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,257.4 (5 pages)
27 October 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
27 October 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,257.4 (5 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,257.4 (5 pages)
14 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,257.4 (5 pages)
14 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,257.4 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013	Auditor's resignation (1 page)
28 March 2013	Auditor's resignation (1 page)
12 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
5 September 2012	Aud res (1 page)
5 September 2012	Aud res (1 page)
8 August 2012	Section 519 (1 page)
8 August 2012	Section 519 (1 page)
10 January 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
10 January 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Termination of appointment of Paul Twitchett as a director (1 page)
20 October 2011	Termination of appointment of Paul Twitchett as a director (1 page)
30 September 2011	Full accounts made up to 31 May 2011 (22 pages)
30 September 2011	Full accounts made up to 31 May 2011 (22 pages)
29 September 2011	Registered office address changed from Barnett House Viking Street Bolton BL3 2RR on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from Barnett House Viking Street Bolton BL3 2RR on 29 September 2011 (1 page)
19 July 2011	Termination of appointment of David Barnett as a director (1 page)
19 July 2011	Termination of appointment of Stuart Diner as a director (1 page)
19 July 2011	Appointment of Mr Daniel Akiva Lopian as a director (2 pages)
19 July 2011	Termination of appointment of Sindy Goldstone as a secretary (1 page)
19 July 2011	Termination of appointment of David Barnett as a director (1 page)
19 July 2011	Appointment of Mr Simon Paul Taylor as a director (2 pages)
19 July 2011	Appointment of Mr Simon Paul Taylor as a secretary (2 pages)
19 July 2011	Termination of appointment of Sindy Goldstone as a director (1 page)
19 July 2011	Termination of appointment of Sindy Goldstone as a secretary (1 page)
19 July 2011	Termination of appointment of Sindy Goldstone as a director (1 page)
19 July 2011	Termination of appointment of Stuart Diner as a director (1 page)
19 July 2011	Termination of appointment of Bernard Jackson as a director (1 page)
19 July 2011	Appointment of Mr Simon Paul Taylor as a director (2 pages)
19 July 2011	Termination of appointment of Bernard Jackson as a director (1 page)
19 July 2011	Appointment of Mr Simon Paul Taylor as a secretary (2 pages)
19 July 2011	Appointment of Mr Daniel Akiva Lopian as a director (2 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
9 September 2010	Full accounts made up to 31 May 2010 (23 pages)
9 September 2010	Full accounts made up to 31 May 2010 (23 pages)
4 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Sindy Goldstone on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Sindy Goldstone on 2 October 2009 (2 pages)
4 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Paul Twitchett on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Twitchett on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Twitchett on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Sindy Goldstone on 2 October 2009 (2 pages)
24 September 2009	Full accounts made up to 31 May 2009 (21 pages)
24 September 2009	Full accounts made up to 31 May 2009 (21 pages)
1 June 2009	Appointment terminated director david gibbs (1 page)
1 June 2009	Appointment terminated director david gibbs (1 page)
29 October 2008	Return made up to 25/10/08; full list of members (5 pages)
29 October 2008	Return made up to 25/10/08; full list of members (5 pages)
24 September 2008	Full accounts made up to 31 May 2008 (20 pages)
24 September 2008	Full accounts made up to 31 May 2008 (20 pages)
29 October 2007	Return made up to 25/10/07; full list of members (3 pages)
29 October 2007	Return made up to 25/10/07; full list of members (3 pages)
21 September 2007	Full accounts made up to 31 May 2007 (21 pages)
21 September 2007	Full accounts made up to 31 May 2007 (21 pages)
27 October 2006	Return made up to 25/10/06; full list of members (3 pages)
27 October 2006	Return made up to 25/10/06; full list of members (3 pages)
17 October 2006	Full accounts made up to 31 May 2006 (21 pages)
17 October 2006	Full accounts made up to 31 May 2006 (21 pages)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 February 2006	Amended full accounts made up to 31 May 2005 (20 pages)
4 February 2006	Amended full accounts made up to 31 May 2005 (20 pages)
4 November 2005	Return made up to 25/10/05; full list of members (3 pages)
4 November 2005	Return made up to 25/10/05; full list of members (3 pages)
21 October 2005	Full accounts made up to 31 May 2005 (20 pages)
21 October 2005	Full accounts made up to 31 May 2005 (20 pages)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
29 October 2004	Return made up to 25/10/04; full list of members (3 pages)
29 October 2004	Return made up to 25/10/04; full list of members (3 pages)
27 September 2004	Full accounts made up to 31 May 2004 (20 pages)
27 September 2004	Full accounts made up to 31 May 2004 (20 pages)
31 October 2003	Return made up to 25/10/03; full list of members (8 pages)
31 October 2003	Return made up to 25/10/03; full list of members (8 pages)
15 October 2003	Full accounts made up to 31 May 2003 (20 pages)
15 October 2003	Full accounts made up to 31 May 2003 (20 pages)
23 April 2003	Registered office changed on 23/04/03 from: barnett house 322 manchester road bolton BL3 2QS (1 page)
23 April 2003	Registered office changed on 23/04/03 from: barnett house 322 manchester road bolton BL3 2QS (1 page)
22 November 2002	Return made up to 25/10/02; change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 November 2002	Return made up to 25/10/02; change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
12 November 2002	Full accounts made up to 31 May 2002 (20 pages)
12 November 2002	Full accounts made up to 31 May 2002 (20 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
19 October 2001	Return made up to 25/10/01; full list of members (7 pages)
19 October 2001	Return made up to 25/10/01; full list of members (7 pages)
27 September 2001	Full accounts made up to 31 May 2001 (18 pages)
27 September 2001	Full accounts made up to 31 May 2001 (18 pages)
8 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 2000	Full accounts made up to 31 May 2000 (20 pages)
6 September 2000	Full accounts made up to 31 May 2000 (20 pages)
4 November 1999	Return made up to 25/10/99; full list of members (7 pages)
4 November 1999	Return made up to 25/10/99; full list of members (7 pages)
26 August 1999	Full accounts made up to 31 May 1999 (20 pages)
26 August 1999	Full accounts made up to 31 May 1999 (20 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
23 October 1998	Return made up to 25/10/98; no change of members (5 pages)
23 October 1998	Return made up to 25/10/98; no change of members (5 pages)
2 September 1998	Full accounts made up to 31 May 1998 (19 pages)
2 September 1998	Full accounts made up to 31 May 1998 (19 pages)
27 November 1997	Return made up to 25/10/97; full list of members (7 pages)
27 November 1997	Return made up to 25/10/97; full list of members (7 pages)
17 September 1997	Full accounts made up to 31 May 1997 (18 pages)
17 September 1997	Full accounts made up to 31 May 1997 (18 pages)
29 October 1996	Return made up to 25/10/96; no change of members (5 pages)
29 October 1996	Return made up to 25/10/96; no change of members (5 pages)
14 October 1996	Full accounts made up to 31 May 1996 (16 pages)
14 October 1996	Full accounts made up to 31 May 1996 (16 pages)
14 November 1995	Full accounts made up to 31 May 1995 (15 pages)
14 November 1995	Full accounts made up to 31 May 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
23 May 1994	Ad 04/05/94--------- Â£ si [email protected]=257 Â£ ic 1000/1257 (2 pages)
23 May 1994	Ad 04/05/94--------- Â£ si [email protected]=257 Â£ ic 1000/1257 (2 pages)
26 July 1990	Ad 29/05/90--------- Â£ si [email protected] (2 pages)
26 July 1990	Ad 29/05/90--------- Â£ si [email protected] (2 pages)
26 June 1990	Ad 29/05/90--------- Â£ si [email protected]=257 Â£ ic 1000/1257 (2 pages)
26 June 1990	Ad 29/05/90--------- Â£ si [email protected]=257 Â£ ic 1000/1257 (2 pages)
20 June 1985	Memorandum and Articles of Association (14 pages)
20 June 1985	Memorandum and Articles of Association (14 pages)

D. Barnett (Brokers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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