Barney Wilkins & Howard Limited

Company Name	Barney Wilkins & Howard Limited
Company Status	Dissolved
Company Number	03850614
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Names	Ashcourt Pensions Limited and Ashcourt Investment Advisers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Alan John Morton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thirty Acre Barn Shepherds Walk Epsom Surrey KT18 6BX

Director Name	Mr Colin Royston Bannister
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2003(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 April 2007)
Role	Pension Advisor
Country of Residence	England
Correspondence Address	Kestrel Barn Old Ham Lane Lenham Kent ME17 2LT

Secretary Name	Valerie Platt
Nationality	British
Status	Closed
Appointed	06 October 2006(7 years after company formation)
Appointment Duration	6 months, 2 weeks (closed 24 April 2007)
Role	Company Director
Correspondence Address	28 Co Operative Street Hazel Grove Stockport Cheshire SK7 4JN

Director Name	Christopher Holme
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Power House The Street Sissinghurst Cranbrook Kent TN17 2JL

Director Name	Mr Geoffrey Gordon Dearing
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Halfway Cottage Boughton Lane Boughton Monchelsea Maidstone Kent ME17 4ND

Director Name	Mr James Anthony Trafford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nelson House Homington Salisbury Wiltshire SP5 4NG

Director Name	Mr Stephen Craig Kenneth Oxley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	09 November 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pipers Hill House Amport Andover Hampshire SP11 8AE

Director Name	Ian Thomas Mereweather
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 2006)
Role	Financial Adviser
Correspondence Address	14 Paddock Close Sixpenny Handley Wiltshire SP5 5NZ

Director Name	Christopher John Gordon Brown
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Westwell St Michaels Drive Otford Sevenoaks Kent TN14 5SA

Secretary Name	Marianne Carol Horton
Nationality	British
Status	Resigned
Appointed	11 June 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	10 The Violets Paddock Wood Tonbridge Kent TN12 6BH

Director Name	Lisa June Felstead
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2006)
Role	Chief Operating Officer
Correspondence Address	100 Millbank Headcorn Ashford Kent TN27 9RJ

Director Name	David Bowman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2006)
Role	Financial Advisor
Correspondence Address	School House Ickleton Road, Elmdon Saffron Walden Essex CB11 4LT

Director Name	Robert McCarthy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2006)
Role	Financial Advisor
Correspondence Address	34 Crouch Green Castle Hedingham Essex CO9 3DY

Director Name	Simon John Taylor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2006)
Role	Actuary
Correspondence Address	11 Backwoods Lane Lindfield Haywards Heath West Sussex RH16 2EB

Secretary Name	Faye Flowers
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 September 2004)
Role	Financial Controller
Correspondence Address	13 Acott Fields Yalding Maidstone Kent ME18 6DQ

Secretary Name	Timothy James Rowbury
Nationality	British
Status	Resigned
Appointed	01 September 2004(4 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 2005)
Role	Chartered Accountant
Correspondence Address	25 Priestley Drive Larkfield Aylesford Kent ME20 6TX

Secretary Name	Neil Andrew Hale
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malton Way Tunbridge Wells Kent TN2 4QE

Secretary Name	Brachers Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	Somerfield House, 59 London Road Maidstone Kent ME16 8JH

Location

Registered Address	2-6 Oldknow Road Marple Stockport Cheshire SK6 7BX
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£36,478

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
12 January 2007	Director resigned (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
24 November 2006	Application for striking-off (2 pages)
30 October 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 11 tower view kings hill west malling kent ME19 4UN (1 page)
29 March 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
13 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
6 March 2006	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
7 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 2005	Full accounts made up to 30 April 2004 (10 pages)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New secretary appointed (2 pages)
30 September 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	New secretary appointed (2 pages)
7 April 2004	Company name changed ashcourt investment advisers lim ited\certificate issued on 07/04/04 (2 pages)
18 November 2003	Full accounts made up to 30 April 2003 (13 pages)
1 October 2003	Return made up to 24/09/03; full list of members (8 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
4 August 2003	Company name changed ashcourt pensions LIMITED\certificate issued on 04/08/03 (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: ashcourt house 55 london road maidstone kent ME16 8JH (1 page)
26 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 September 2002	Auditor's resignation (1 page)
9 August 2002	Full accounts made up to 30 April 2002 (13 pages)
21 June 2002	Registered office changed on 21/06/02 from: 59 london road maidstone kent ME16 8JH (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
26 September 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Full accounts made up to 30 April 2001 (12 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
2 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
29 November 2000	Return made up to 27/09/00; full list of members (8 pages)
4 January 2000	Company name changed ashmore pensions LIMITED\certificate issued on 05/01/00 (2 pages)
14 December 1999	New director appointed (2 pages)
13 December 1999	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
27 September 1999	Incorporation (22 pages)

Barney Wilkins & Howard Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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