Barclay Brown (Altrincham) Limited

Company Name	Barclay Brown (Altrincham) Limited
Company Status	Dissolved
Company Number	03331155
Category	Private Limited Company
Incorporation Date	11 March 1997(27 years, 1 month ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Martyn Hughes
Nationality	British
Status	Closed
Appointed	18 January 2008(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Freckleton Close Great Sankey Warrington Cheshire WA5 2TH

Director Name	CBG Corporate Director Limited (Corporation)
Status	Closed
Appointed	18 January 2008(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 June 2009)
Correspondence Address	Barton Hall Hardy Street Eccles Greater Manchester M30 7NB

Director Name	Mr David Phillip Cobb
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Low Grove Lane Off Armit Road Greenfeild Oldham OL3 7LA

Director Name	Mr Stephen Farrell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Britannia Drive Rudheath Northwich Cheshire CW9 7XW

Secretary Name	Miss Andrea York Salmon
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	32 Mount Road Middleton Manchester Lancashire M24 1DZ

Director Name	Peter Brian Mountfort
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 2005)
Role	Company Director
Correspondence Address	22 Plemstall Way Mickle Trafford Chester Cheshire CH2 4QJ Wales

Director Name	Paul Adrian Cartwright
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2007)
Role	Insurance Broker
Correspondence Address	23 Marian Flint Clwyd CH6 5TB Wales

Secretary Name	Mr Stephen Farrell
Nationality	British
Status	Resigned
Appointed	07 December 2006(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Britannia Drive Rudheath Northwich Cheshire CW9 7XW

Location

Registered Address	Barton Hall Hardy Street Eccles Greater Manchester M30 7NB
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Winton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
11 February 2009	Application for striking-off (1 page)
29 April 2008	Return made up to 11/03/08; full list of members (4 pages)
5 March 2008	Curr ext from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2008	Registered office changed on 05/02/08 from: the lancastrian centre talbot road old trafford manchester M32 0FP (1 page)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
7 November 2007	Director resigned (1 page)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
11 April 2007	New secretary appointed (2 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Return made up to 11/03/06; full list of members 363(287) ‐ Registered office changed on 06/04/06 (7 pages)
9 February 2006	Particulars of mortgage/charge (9 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
12 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
6 October 2004	Ad 11/08/04--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
6 October 2004	Nc inc already adjusted 11/08/04 (2 pages)
5 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2004	Return made up to 11/03/04; full list of members (7 pages)
10 March 2004	New director appointed (2 pages)
2 March 2004	Particulars of mortgage/charge (7 pages)
29 January 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
15 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 March 2002	Return made up to 11/03/02; full list of members (6 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
22 May 2001	Registered office changed on 22/05/01 from: suite 8A alberton house 30 st marys parsonage manchester M60 9FH (1 page)
9 April 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 March 2000	Return made up to 11/03/00; full list of members (6 pages)
10 September 1999	Return made up to 11/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 March 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 May 1998	Return made up to 11/03/98; full list of members 363(287) ‐ Registered office changed on 18/05/98 (6 pages)
7 August 1997	Secretary resigned (1 page)
11 March 1997	Incorporation (12 pages)

Barclay Brown (Altrincham) Limited

Business Activity

Directors

Location

Accounts

Filing History

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