| Company Name | George Barker & Co.Limited |
|---|---|
| Directors | Bardsey Corporate Services Limited and Ultrafind Management Limited |
| Company Status | Dissolved |
| Company Number | 00095774 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1907(116 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | London & European Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 November 1992(85 years after company formation) |
| Appointment Duration | 31 years |
| Correspondence Address | Bridge Gate 55-57 High Street Redhill RH1 1RX |
| Director Name | Bardsey Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 May 1993(85 years, 6 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Correspondence Address | Bridge Gate 55-57 High Street Redhill RH1 1RX |
| Director Name | Ultrafind Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 1993(85 years, 10 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Correspondence Address | Bridge Gate 55/57 High Street Redhill Surrey RH1 1RX |
| Director Name | Andrew Leslie Pennycuick |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(84 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 1993) |
| Role | Accountant/Company Secretary |
| Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
| Director Name | Ian William Woodcock |
|---|---|
| Date of Birth | March 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(84 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 January 1993) |
| Role | Accountant |
| Correspondence Address | 14 Mornington Avenue Bromley Kent BR1 2RF |
| Secretary Name | Andrew Leslie Pennycuick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(84 years, 6 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 17 November 1992) |
| Role | Company Director |
| Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £64,806 |
| Gross Profit | -£23,561 |
| Net Worth | -£488,984 |
| Cash | £27,936 |
| Current Liabilities | £527,226 |
Accounts
| Latest Accounts | 31 October 1993 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 17 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 1995 | Ordinary res re. Liquidator (2 pages) |
| 22 November 1995 | Resolutions
|
| 22 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: bridge gate 55/57 high street redhill surrey RH1 1RX (1 page) |
| 30 June 1995 | Return made up to 22/05/95; full list of members
|
| 2 November 1994 | Full accounts made up to 31 October 1993 (8 pages) |