Barfield Limited

Company Name	Barfield Limited
Company Status	Dissolved
Company Number	04859570
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)
Dissolution Date	28 April 2009 (15 years ago)
Previous Name	Crustco Pizza Company Limited

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Director Name	Mr Henry Lester Kent
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Clifford Road Poynton Stockport Cheshire SK12 1JA

Secretary Name	Judith Powell Kent
Nationality	British
Status	Closed
Appointed	02 November 2005(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 April 2009)
Role	Company Director
Correspondence Address	64 Clifford Road Poynton Stockport Cheshire SK12 1JA

Director Name	Philip Richard Aaron
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Operations Director
Correspondence Address	17 Scott Avenue Accrington Lancashire BB5 2XA

Secretary Name	Mr Stuart John Holland
Nationality	English
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Bank Lodge 38a Parsonage Road Withington Manchester Lancashire M20 4PT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	C/O Percy Westhead & Company 1 Booth Street Manchester M2 4AD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
31 August 2007	Return made up to 07/08/07; full list of members (6 pages)
13 March 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 October 2006	Return made up to 07/08/06; full list of members (6 pages)
8 March 2006	Ad 29/12/05--------- Â£ si 202000@1=202000 Â£ ic 100/202100 (2 pages)
13 January 2006	Memorandum and Articles of Association (13 pages)
11 January 2006	Company name changed crustco pizza company LIMITED\certificate issued on 11/01/06 (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2005	Nc inc already adjusted 01/11/05 (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
15 August 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 August 2004	Return made up to 07/08/04; full list of members (8 pages)
22 October 2003	Registered office changed on 22/10/03 from: 61 mosley street manchester greater manchester M2 4AD (1 page)
3 September 2003	Ad 07/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Incorporation (17 pages)

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