Barnes
London
SW13 0NE
Director Name | Mr Brian Herbert Leigh-Bramwell |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 9 months (closed 08 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hall Brook Rivington Horwich Bolton Greater Manchester BL6 7SL |
Director Name | Malcolm Snowball |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 9 months (closed 08 December 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Highfield House 81 Wigan Road Standish Wigan WN6 0BQ |
Secretary Name | Malcolm Snowball |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 2000(5 months, 1 week after company formation) |
Appointment Duration | 9 years, 5 months (closed 08 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highfield House 81 Wigan Road Standish Wigan WN6 0BQ |
Director Name | Michael William Rich |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Hillfield Gorse Hill Farningham Kent DA4 0JU |
Director Name | William Warner |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Honeysuckle Gardens Croydon CR0 8XU |
Secretary Name | Mr William David Oldbury |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Lower House Drive Lostock Bolton Lancashire BL6 4JX |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2000(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Registered Address | Tower Works Kestor Street Bolton Lancashire BL2 2AL |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Tonge with the Haulgh |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2009 | Application for striking-off (1 page) |
17 August 2009 | Resolutions
|
17 August 2009 | Solvency statement dated 04/08/09 (1 page) |
17 August 2009 | Memorandum of capital - processed 17/08/09 (1 page) |
17 August 2009 | Statement by directors (1 page) |
28 May 2009 | Full accounts made up to 31 December 2008 (9 pages) |
12 February 2009 | Return made up to 25/01/09; no change of members (6 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
5 February 2008 | Return made up to 25/01/08; no change of members (7 pages) |
29 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
16 February 2007 | Return made up to 25/01/07; full list of members (7 pages) |
27 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
7 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
19 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
10 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
21 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
5 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
8 August 2003 | Full accounts made up to 31 December 2002 (8 pages) |
3 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
29 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
31 January 2002 | Return made up to 25/01/02; full list of members (7 pages) |
14 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
13 February 2001 | Return made up to 25/01/01; full list of members
|
10 July 2000 | Secretary resigned (1 page) |
10 July 2000 | New secretary appointed (2 pages) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | New director appointed (3 pages) |
20 March 2000 | New director appointed (3 pages) |
20 March 2000 | New secretary appointed (2 pages) |
20 March 2000 | New director appointed (3 pages) |
20 March 2000 | Secretary resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
1 March 2000 | Resolutions
|
1 March 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
1 March 2000 | S-div 23/02/00 (1 page) |
1 March 2000 | Nc inc already adjusted 23/02/00 (1 page) |
1 March 2000 | Registered office changed on 01/03/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
1 March 2000 | Company name changed intercede 1541 LIMITED\certificate issued on 02/03/00 (2 pages) |
1 March 2000 | Memorandum and Articles of Association (8 pages) |
25 January 2000 | Incorporation (27 pages) |