Barnes Construction (Management) Limited

Company Name	Barnes Construction (Management) Limited
Company Status	Dissolved
Company Number	03316195
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 2 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Thomas David Barnes McIob
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 20 October 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	Wellington House Wellington Street Bury Lancashire BL8 2BD

Director Name	Mr Alan James Cunningham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Quantity Surveying
Country of Residence	England
Correspondence Address	10 Blackhurst Road Lydiate Liverpool Merseyside L31 4JW

Secretary Name	Mr James Obrien
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Tenter Drive Standish Wigan Lancashire WN6 0BN

Secretary Name	Pauline Lee Barnes
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 June 2000)
Role	Secretary
Correspondence Address	Wellington House, Wellington Street Bury Lancashire BL8 2BD

Director Name	Mrs Pauline Lee Barnes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(3 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkhill Farm Barnoldswick Road, Foulridge Colne Lancashire BB8 7NA

Secretary Name	Colin Platt
Nationality	British
Status	Resigned
Appointed	26 June 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ribchester Gardens Culcheth Warrington Cheshire WA3 5EZ

Secretary Name	Mr Scott Lee Barnes
Nationality	British
Status	Resigned
Appointed	24 April 2002(5 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Wellington House Wellington Street Bury Lancashire BL8 2BD

Director Name	Mr Brian Barnes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Wellington House Wellington Street Bury Lancashire BL8 2BD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Wellington House Wellington Street Bury Lancashire BL8 2BD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester

Shareholders

5 at £1	Barnes Construction (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5 (3 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5 (3 pages)
19 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5 (3 pages)
19 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5 (3 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 April 2013	Director's details changed for Mr Thomas David Barnes on 1 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr Thomas David Barnes on 1 April 2013 (2 pages)
17 April 2013	Appointment of Mr Thomas David Barnes as a director (2 pages)
17 April 2013	Termination of appointment of Brian Barnes as a director (1 page)
17 April 2013	Termination of appointment of Scott Barnes as a secretary (1 page)
28 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 July 2012	Director's details changed for Mr Brian Barnes on 24 July 2012 (2 pages)
23 July 2012	Secretary's details changed for Mr Scott Lee Barnes on 23 July 2012 (1 page)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
14 March 2011	Termination of appointment of Pauline Barnes as a director (1 page)
14 March 2011	Appointment of Mr Brian Barnes as a director (2 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 March 2009	Return made up to 05/02/09; full list of members (3 pages)
19 February 2008	Return made up to 05/02/08; full list of members (2 pages)
29 August 2007	Return made up to 05/02/07; full list of members 363(287) ‐ Registered office changed on 29/08/07 (6 pages)
15 August 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
15 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 March 2006	Return made up to 05/02/06; full list of members (2 pages)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
21 March 2005	Return made up to 05/02/05; full list of members (2 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 March 2004	Return made up to 05/02/04; full list of members (6 pages)
20 June 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 March 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 2002	New secretary appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
1 March 2002	Return made up to 05/02/02; full list of members (6 pages)
12 February 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
27 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
20 February 2001	Return made up to 05/02/01; full list of members (6 pages)
17 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
7 March 2000	Return made up to 05/02/00; full list of members (6 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
2 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
2 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1999	Return made up to 05/02/99; no change of members (4 pages)
7 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
15 May 1998	Registered office changed on 15/05/98 from: wellington house wellington street bury lancashire BL8 2BD (1 page)
2 March 1998	Registered office changed on 02/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Secretary resigned (1 page)
29 September 1997	New secretary appointed (2 pages)
5 February 1997	Incorporation (20 pages)

Barnes Construction (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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