Barnes Overmoor Limited

Company Name	Barnes Overmoor Limited
Company Status	Dissolved
Company Number	03965430
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years, 1 month ago)
Dissolution Date	3 October 2017 (6 years, 7 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

Director Name	Mrs Pamela Alice Barnes
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2000(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Overmoor 36 Jacksons Edge Road Disley Stockport Cheshire SK12 2JL

Director Name	William Andrew Barnes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2000(same day as company formation)
Role	Salesman Photographer
Country of Residence	United Kingdom
Correspondence Address	42 Charles Street Greenhithe Nr Dartford DA9 9AQ

Secretary Name	Mrs Pamela Alice Barnes
Nationality	British
Status	Closed
Appointed	05 April 2000(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Overmoor 36 Jacksons Edge Road Disley Stockport Cheshire SK12 2JL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Old Bank 1a Wilton Street, Chadderton Oldham Lancashire OL9 7NZ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton South
Built Up Area	Greater Manchester

Shareholders

67 at £1	Pamela Barnes 67.00% Ordinary
33 at £1	William Andrew Barnes 33.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	Application to strike the company off the register (3 pages)
11 July 2017	Application to strike the company off the register (3 pages)
3 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
21 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
24 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
24 May 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
24 May 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
23 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
23 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
18 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
9 February 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
9 February 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
22 April 2010	Director's details changed for Mrs Pamela Alice Barnes on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for William Andrew Barnes on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for William Andrew Barnes on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mrs Pamela Alice Barnes on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mrs Pamela Alice Barnes on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for William Andrew Barnes on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
8 July 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
8 July 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
21 April 2009	Return made up to 24/03/09; full list of members (4 pages)
21 April 2009	Return made up to 24/03/09; full list of members (4 pages)
27 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
27 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
13 May 2008	Return made up to 24/03/08; full list of members (4 pages)
13 May 2008	Return made up to 24/03/08; full list of members (4 pages)
21 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 April 2007	Return made up to 24/03/07; full list of members (7 pages)
21 April 2007	Return made up to 24/03/07; full list of members (7 pages)
12 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
2 May 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
28 June 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
12 May 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 July 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
28 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
8 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
10 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
13 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
29 March 2002	Return made up to 24/03/02; full list of members (6 pages)
29 March 2002	Return made up to 24/03/02; full list of members (6 pages)
7 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
7 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
10 May 2001	Return made up to 05/04/01; full list of members (6 pages)
10 May 2001	Return made up to 05/04/01; full list of members (6 pages)
30 August 2000	Ad 05/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2000	Ad 05/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New secretary appointed;new director appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	Incorporation (16 pages)
5 April 2000	Incorporation (16 pages)

Barnes Overmoor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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