Barnes
London
SW13 8DA
Director Name | Mr Paul Peregrine Garton Jenkins |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 1993(72 years, 11 months after company formation) |
Appointment Duration | 22 years, 1 month (closed 26 May 2015) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Romany Ridge Beggars Wood Road, North Chailey Lewes East Sussex BN8 4DY |
Secretary Name | Mrs Gillian Ann Jenkins |
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Status | Closed |
Appointed | 31 March 2010(89 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 26 May 2015) |
Role | Company Director |
Correspondence Address | 22 Devereux Lane Barnes London SW13 8DA |
Director Name | John Edward Charles Beaumont |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(70 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 April 1993) |
Role | Meat Trader |
Correspondence Address | Pine Lodge Church Lane Backwell Bristol Avon BS19 3JJ |
Director Name | Reginald Ronald Norman May |
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Date of Birth | May 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(70 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 February 1992) |
Role | Meat Trader |
Correspondence Address | 27 Osborne Drive Fleet Hampshire GU13 9LL |
Secretary Name | Linda Rosemary Strickland |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(70 years, 8 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 01 January 2011) |
Role | Company Director |
Correspondence Address | 23 Russell Avenue Kingswood Bristol Avon BS15 2QF |
Director Name | Ronald Hogg |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1994(74 years, 3 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 07 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Forest Gate Gardens Lymington Hampshire SO41 8JG |
Registered Address | 22 Devereux Lane Barnes London SW13 8DA |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Barnes |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
25k at £1 | Packing House Prod. Company LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2015 | Application to strike the company off the register (3 pages) |
29 January 2015 | Application to strike the company off the register (3 pages) |
22 December 2014 | Accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Accounts made up to 31 March 2014 (5 pages) |
8 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
8 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
6 January 2014 | Accounts made up to 31 March 2013 (5 pages) |
6 January 2014 | Accounts made up to 31 March 2013 (5 pages) |
22 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
8 October 2012 | Accounts made up to 31 March 2012 (5 pages) |
8 October 2012 | Accounts made up to 31 March 2012 (5 pages) |
16 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Termination of appointment of Ronald Hogg as a director on 7 July 2011 (1 page) |
16 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Termination of appointment of Ronald Hogg as a director on 7 July 2011 (1 page) |
16 January 2012 | Termination of appointment of Ronald Hogg as a director on 7 July 2011 (1 page) |
13 December 2011 | Accounts made up to 31 March 2011 (5 pages) |
13 December 2011 | Accounts made up to 31 March 2011 (5 pages) |
25 March 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Termination of appointment of Linda Strickland as a secretary (1 page) |
24 March 2011 | Termination of appointment of Linda Strickland as a secretary (1 page) |
30 December 2010 | Accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Accounts made up to 31 March 2010 (5 pages) |
31 March 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Director's details changed for Robert John Garton Jenkins on 10 January 2010 (2 pages) |
31 March 2010 | Appointment of Mrs Gillian Ann Jenkins as a secretary (1 page) |
31 March 2010 | Director's details changed for Ronald Hogg on 10 January 2010 (2 pages) |
31 March 2010 | Director's details changed for Ronald Hogg on 10 January 2010 (2 pages) |
31 March 2010 | Appointment of Mrs Gillian Ann Jenkins as a secretary (1 page) |
31 March 2010 | Director's details changed for Robert John Garton Jenkins on 10 January 2010 (2 pages) |
31 March 2010 | Director's details changed for Paul Peregrine Garton Jenkins on 10 January 2010 (2 pages) |
31 March 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Director's details changed for Paul Peregrine Garton Jenkins on 10 January 2010 (2 pages) |
22 January 2010 | Accounts made up to 31 March 2009 (5 pages) |
22 January 2010 | Accounts made up to 31 March 2009 (5 pages) |
1 May 2009 | Return made up to 10/01/09; full list of members (4 pages) |
1 May 2009 | Return made up to 10/01/09; full list of members (4 pages) |
19 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
19 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
8 July 2008 | Return made up to 10/01/08; full list of members
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8 July 2008 | Return made up to 10/01/08; full list of members
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19 June 2008 | Registered office changed on 19/06/2008 from suite 29 kingswood house south road kingswood bristol BS15 8JF (1 page) |
19 June 2008 | Registered office changed on 19/06/2008 from suite 29 kingswood house south road kingswood bristol BS15 8JF (1 page) |
17 December 2007 | Accounts made up to 31 March 2007 (5 pages) |
17 December 2007 | Accounts made up to 31 March 2007 (5 pages) |
22 January 2007 | Return made up to 10/01/07; full list of members
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22 January 2007 | Return made up to 10/01/07; full list of members
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12 January 2007 | Full accounts made up to 31 March 2006 (8 pages) |
12 January 2007 | Full accounts made up to 31 March 2006 (8 pages) |
24 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
24 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
16 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
16 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
26 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
26 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
18 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
18 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
15 October 2004 | Director's particulars changed (1 page) |
15 October 2004 | Director's particulars changed (1 page) |
2 April 2004 | Return made up to 25/01/04; full list of members (7 pages) |
2 April 2004 | Return made up to 25/01/04; full list of members (7 pages) |
23 December 2003 | Full accounts made up to 31 March 2003 (8 pages) |
23 December 2003 | Full accounts made up to 31 March 2003 (8 pages) |
30 April 2003 | Return made up to 25/01/03; full list of members (7 pages) |
30 April 2003 | Return made up to 25/01/03; full list of members (7 pages) |
20 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
20 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
11 April 2002 | Registered office changed on 11/04/02 from: moravian road business park moravian road kingswood bristol BS15 8NF (1 page) |
11 April 2002 | Registered office changed on 11/04/02 from: moravian road business park moravian road kingswood bristol BS15 8NF (1 page) |
13 February 2002 | Return made up to 25/01/02; full list of members
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13 February 2002 | Return made up to 25/01/02; full list of members
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14 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
14 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
8 February 2001 | Return made up to 25/01/01; full list of members (8 pages) |
8 February 2001 | Return made up to 25/01/01; full list of members (8 pages) |
17 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
17 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
7 March 2000 | Return made up to 31/01/00; full list of members
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7 March 2000 | Return made up to 31/01/00; full list of members
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1 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
1 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
24 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
24 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
4 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
4 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
9 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
9 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
28 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
28 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |