Barnes
London
SW13 0PR
Director Name | Mr Alexander Marc Bligh |
---|---|
Date of Birth | April 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2006(104 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 24 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Elsynge Road London SW18 2HW |
Director Name | Mr Malcolm Philip Edgecumbe Dudley-Williams |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2006(104 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 24 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Down Cruwys Morchard, Pennymoor Tiverton Devon EX16 8NA |
Secretary Name | Bondturbo Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 October 2006(104 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 24 January 2010) |
Correspondence Address | 1 Portland Place London W1B 1PN |
Director Name | Miss Karen Alison Grant |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 12 October 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 14 Spaniards End Hampstead London NW3 7JG |
Director Name | Mr William Ernest Salter |
---|---|
Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 12 October 2006) |
Role | Retired Civil Servant |
Correspondence Address | 619 Upper Richmond Road West Richmond Surrey TW10 5DU |
Director Name | Mr James Albert Oliver |
---|---|
Date of Birth | January 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 06 November 2003) |
Role | Retired |
Correspondence Address | 16 Crondace Road Fulham London SW6 4BB |
Director Name | Mr Len McGrath |
---|---|
Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 December 1993) |
Role | Bus Driver |
Correspondence Address | 73 Charlwood Square Mitcham Surrey CR4 3PW |
Director Name | Mr Daniel John Hawley |
---|---|
Date of Birth | April 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 14 July 1997) |
Role | Retired Postman |
Correspondence Address | 269 Sulivan Court London SW6 3DW |
Director Name | Mr Stephen Gerard Crispin Dyer |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 05 August 1994) |
Role | Managing Director |
Correspondence Address | 13 Bowerdean Street Fulham London SW6 3TN |
Director Name | Mr Walter Cowan |
---|---|
Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 15 October 1999) |
Role | Retired Greengrocer |
Correspondence Address | 6c Elizabeth Barnes Court Marinefield Road Fulham London SW6 2LN |
Director Name | Mr Alexander Angus |
---|---|
Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 February 1995) |
Role | Self Employed Builder |
Correspondence Address | 281 Wandsworth Bridge Road Fulham London SW6 2TX |
Director Name | Mr Henry Burman |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 12 October 2006) |
Role | Cleaner |
Correspondence Address | 16 Crondace Road Fulham London SW6 4BB |
Director Name | Mr Anthony Victor Bartlett |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 June 1993) |
Role | Local Government Officer |
Correspondence Address | 4 Astonville Street Southfields London SW18 5AL |
Secretary Name | Miss Karen Alison Grant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 18 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Spaniards End Hampstead London NW3 7JG |
Director Name | Kathleen Mary Johnson |
---|---|
Date of Birth | October 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(91 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 October 1999) |
Role | Company Director |
Correspondence Address | 50 Beltran Road Fulham London SW6 3AJ |
Director Name | Kenneth Robert James |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1994(92 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 August 1997) |
Role | Finance Manager |
Correspondence Address | 60 Hartismere Road Fulham London SW6 7UD |
Director Name | Len McGrath |
---|---|
Date of Birth | April 1937 (Born 86 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 November 2000) |
Role | Retired |
Correspondence Address | 14 Sunningdale Close Belgraveve Walk Mitcham Surrey CR4 3FW |
Director Name | William James Warren |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(93 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 06 November 2003) |
Role | Retired |
Correspondence Address | 63 Chipstead Street London SW6 3SR |
Director Name | Henry Long |
---|---|
Date of Birth | February 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1998(96 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 12 October 2006) |
Role | Bar Steward |
Correspondence Address | 29 Cox House Field Road London W6 8HN |
Director Name | Mr Stephen Gerard Crispin Dyer |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(98 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 August 2000) |
Role | Entrepreneur |
Correspondence Address | 13 Bowerdean Street Fulham London SW6 3TN |
Director Name | Mr Oliver James Stewart-Liberty |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2001(99 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 September 2004) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Perrymead Street Fulham London SW6 3SP |
Director Name | Mr Erik Stefan Carlson |
---|---|
Date of Birth | January 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(101 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 October 2006) |
Role | Internet Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 121 Baltic Quay 1 Sweden Gate Rotherhithe London SE16 7TG |
Director Name | Pauline Lyle Smith |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 September 2003(101 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 12 October 2006) |
Role | Legal Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Beltran Road Fulham London SW6 3AJ |
Director Name | Mr Stephen Thomas Sayer |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(101 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 January 2005) |
Role | Solicitor |
Correspondence Address | 21 Beltran Road Fulham London SW6 3AL |
Director Name | James Patrick Priddle |
---|---|
Date of Birth | March 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2003(101 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 October 2006) |
Role | Retired |
Correspondence Address | 57 Barclay Road London SW6 1EZ |
Director Name | Mr Stephen Gerard Crispin Dyer |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(102 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 April 2008) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 22 Napier Court Ranelagh Gardens London SW6 3UT |
Registered Address | Enterprise House 21 Buckle Street London E1 8NN |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £460,482 |
Cash | £324,473 |
Current Liabilities | £423,931 |
Latest Accounts | 31 December 2006 (16 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 January 2010 | Final Gazette dissolved following liquidation (1 page) |
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24 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 July 2009 | Liquidators statement of receipts and payments to 27 June 2009 (5 pages) |
9 July 2009 | Liquidators' statement of receipts and payments to 27 June 2009 (5 pages) |
12 January 2009 | Liquidators' statement of receipts and payments to 27 December 2008 (5 pages) |
12 January 2009 | Liquidators statement of receipts and payments to 27 December 2008 (5 pages) |
19 June 2008 | Appointment Terminated Director stephen dyer (1 page) |
19 June 2008 | Appointment terminated director stephen dyer (1 page) |
10 January 2008 | Resolutions
|
10 January 2008 | Resolutions
|
10 January 2008 | Resolutions
|
10 January 2008 | Resolutions
|
9 January 2008 | Appointment of a voluntary liquidator (4 pages) |
9 January 2008 | Appointment of a voluntary liquidator (4 pages) |
9 January 2008 | Registered office changed on 09/01/08 from: one portland place london W1B 1PN (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: one portland place london W1B 1PN (1 page) |
9 January 2008 | Resolutions
|
9 January 2008 | Resolutions
|
9 January 2008 | Declaration of solvency (3 pages) |
9 January 2008 | Declaration of solvency (3 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
24 July 2007 | Return made up to 14/07/07; change of members (9 pages) |
24 July 2007 | Return made up to 14/07/07; change of members (9 pages) |
5 March 2007 | Director's particulars changed (1 page) |
5 March 2007 | Director's particulars changed (1 page) |
1 February 2007 | Particulars of mortgage/charge (3 pages) |
1 February 2007 | Particulars of mortgage/charge (3 pages) |
12 December 2006 | £ ic 34130/33902 17/11/06 £ sr [email protected]=228 (1 page) |
12 December 2006 | £ ic 34130/33902 17/11/06 £ sr [email protected]=228 (1 page) |
8 December 2006 | Ad 12/10/06--------- £ si [email protected]=630 £ ic 33500/34130 (4 pages) |
8 December 2006 | Ad 12/10/06--------- £ si [email protected]=630 £ ic 33500/34130 (4 pages) |
29 November 2006 | Director's particulars changed (1 page) |
29 November 2006 | Director's particulars changed (1 page) |
29 November 2006 | Director's particulars changed (1 page) |
29 November 2006 | Director's particulars changed (1 page) |
28 November 2006 | Resolutions
|
28 November 2006 | Resolutions
|
11 November 2006 | Secretary resigned (1 page) |
11 November 2006 | Secretary resigned (1 page) |
2 November 2006 | Nc inc already adjusted 12/10/06 (2 pages) |
2 November 2006 | Nc inc already adjusted 12/10/06 (2 pages) |
1 November 2006 | New secretary appointed (2 pages) |
1 November 2006 | New secretary appointed (2 pages) |
26 October 2006 | Ad 12/10/06--------- £ si [email protected]=30100 £ ic 3400/33500 (2 pages) |
26 October 2006 | Director's particulars changed (1 page) |
26 October 2006 | Ad 12/10/06--------- £ si [email protected]=30100 £ ic 3400/33500 (2 pages) |
26 October 2006 | Director's particulars changed (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Registered office changed on 20/10/06 from: 163 new kings road, fulham, london SW6 4SN (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | New director appointed (5 pages) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | New director appointed (4 pages) |
20 October 2006 | New director appointed (5 pages) |
20 October 2006 | Registered office changed on 20/10/06 from: 163 new kings road, fulham, london SW6 4SN (1 page) |
20 October 2006 | New director appointed (4 pages) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Resolutions
|
20 October 2006 | Resolutions
|
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
14 August 2006 | Return made up to 14/07/06; change of members
|
14 August 2006 | Return made up to 14/07/06; change of members (10 pages) |
27 February 2006 | Return made up to 14/07/05; bulk list available separately; amend (12 pages) |
27 February 2006 | Return made up to 14/07/05; bulk list available separately; amend (12 pages) |
5 September 2005 | Return made up to 14/07/05; full list of members
|
5 September 2005 | Return made up to 14/07/05; full list of members (47 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 November 2004 | New director appointed (3 pages) |
8 November 2004 | Return made up to 14/07/04; change of members
|
8 November 2004 | New director appointed (3 pages) |
8 November 2004 | Return made up to 14/07/04; change of members (18 pages) |
30 September 2004 | New director appointed (2 pages) |
30 September 2004 | New director appointed (2 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
22 November 2003 | New director appointed (2 pages) |
22 November 2003 | New director appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
9 September 2003 | Return made up to 14/07/03; change of members (12 pages) |
9 September 2003 | Return made up to 14/07/03; change of members (12 pages) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | New director appointed (2 pages) |
19 September 2002 | Return made up to 14/07/02; bulk list available separately (10 pages) |
19 September 2002 | Return made up to 14/07/02; bulk list available separately
|
15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
28 August 2001 | Return made up to 14/07/01; change of members
|
28 August 2001 | Return made up to 14/07/01; change of members (15 pages) |
22 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
22 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | New director appointed (2 pages) |
12 September 2000 | Return made up to 14/07/00; change of members
|
12 September 2000 | Return made up to 14/07/00; change of members (11 pages) |
19 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
19 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
12 May 2000 | New director appointed (3 pages) |
12 May 2000 | New director appointed (3 pages) |
8 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
8 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
27 August 1999 | Return made up to 14/07/99; full list of members (37 pages) |
27 August 1999 | Return made up to 14/07/99; full list of members (37 pages) |
28 October 1998 | Return made up to 14/07/98; change of members (8 pages) |
28 October 1998 | Return made up to 14/07/98; change of members
|
1 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
1 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
31 March 1998 | New director appointed (2 pages) |
31 March 1998 | New director appointed (2 pages) |
8 September 1997 | Return made up to 14/07/97; change of members
|
8 September 1997 | Return made up to 14/07/97; change of members (8 pages) |
25 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
25 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
14 November 1996 | Return made up to 14/07/96; bulk list available separately (7 pages) |
14 November 1996 | Return made up to 14/07/96; bulk list available separately (7 pages) |
15 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
15 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
27 September 1995 | New director appointed (2 pages) |
15 August 1995 | Return made up to 14/07/95; change of members (8 pages) |
15 August 1995 | Return made up to 14/07/95; change of members (8 pages) |
7 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
7 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
19 May 1995 | New director appointed (2 pages) |
19 May 1995 | New director appointed (2 pages) |
18 May 1995 | Director resigned (2 pages) |
18 May 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (57 pages) |
6 July 1994 | Accounts for a small company made up to 31 December 1993 (8 pages) |
6 July 1994 | Accounts for a small company made up to 31 December 1993 (8 pages) |
8 June 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
8 June 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
15 July 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
15 July 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
23 October 1990 | Accounts for a small company made up to 31 December 1989 (7 pages) |
23 October 1990 | Accounts for a small company made up to 31 December 1989 (7 pages) |
3 October 1989 | Full accounts made up to 31 December 1988 (6 pages) |
3 October 1989 | Full accounts made up to 31 December 1988 (6 pages) |
11 October 1988 | Accounts for a small company made up to 31 December 1987 (6 pages) |
11 October 1988 | Accounts for a small company made up to 31 December 1987 (6 pages) |
16 October 1987 | Accounts for a small company made up to 31 December 1986 (6 pages) |
16 October 1987 | Accounts for a small company made up to 31 December 1986 (6 pages) |
17 November 1986 | Resolutions
|
17 November 1986 | Memorandum and Articles of Association (14 pages) |
17 November 1986 | Memorandum and Articles of Association (14 pages) |
17 November 1986 | Resolutions
|
10 November 1986 | Return made up to 26/06/86; full list of members (10 pages) |
10 November 1986 | Return made up to 26/06/86; full list of members (10 pages) |
6 November 1986 | Full accounts made up to 31 December 1985 (12 pages) |
6 November 1986 | Full accounts made up to 31 December 1985 (12 pages) |
21 June 1984 | Accounts made up to 31 December 1983 (8 pages) |
21 June 1984 | Accounts made up to 31 December 1983 (8 pages) |
25 August 1983 | Accounts made up to 31 December 1982 (9 pages) |
25 August 1983 | Accounts made up to 31 December 1982 (9 pages) |
23 April 1980 | Annual return made up to 29/06/79 (7 pages) |
23 April 1980 | Annual return made up to 29/06/79 (7 pages) |
24 February 1979 | Annual return made up to 28/07/78 (16 pages) |
24 February 1979 | Annual return made up to 28/07/78 (16 pages) |
6 October 1977 | Annual return made up to 23/05/77 (12 pages) |
6 October 1977 | Annual return made up to 23/05/77 (12 pages) |
13 December 1901 | Incorporation (32 pages) |
13 December 1901 | Incorporation (32 pages) |