Edward Barber & Company Limited

Company Name	Edward Barber & Company Limited
Company Status	Dissolved
Company Number	00212339
Category	Private Limited Company
Incorporation Date	11 March 1926(97 years, 1 month ago)
Dissolution Date	27 August 2019 (3 years, 6 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	Mr Grant William O'Grady
Date of Birth	February 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	23 May 2018(92 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 August 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	43 London Wall London EC2M 5TF

Director Name	Mr Henning Wolfgang Wistorf
Date of Birth	January 1982 (Born 41 years ago)
Nationality	German
Status	Closed
Appointed	23 May 2018(92 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 August 2019)
Role	Controller
Country of Residence	Switzerland
Correspondence Address	Freier Platz 10 Schaffhausen 8200

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	01 March 2017(91 years after company formation)
Appointment Duration	2 years, 5 months (closed 27 August 2019)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Peter David Bayliss
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(65 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 September 1992)
Role	Company Director
Correspondence Address	6 Sylvester Road Finchley London N2 8HN

Director Name	Mr John Few
Date of Birth	October 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(65 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	1 Pentyre Avenue Edmonton London N18 1BL

Director Name	Robin Richard Horne
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(65 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	33 Gypsy Lane Marlow Buckinghamshire SL7 3JT

Director Name	Mr William Robert Lane
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(65 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 September 1999)
Role	Company Director
Correspondence Address	10 Westmeade Close Cheshunt Hertfordshire EN7 6JP

Director Name	Jon Julian Usher-Smith
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(65 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 1994)
Role	Chairman & Managing Director
Correspondence Address	Bedwell Lodge Farm Cucumber Lane Essendon Hatfield Hertfordshire AL9 6JB

Secretary Name	Mr Peter David Bayliss
Nationality	British
Status	Resigned
Appointed	23 September 1991(65 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 September 1992)
Role	Company Director
Correspondence Address	6 Sylvester Road Finchley London N2 8HN

Secretary Name	Robin Richard Horne
Nationality	British
Status	Resigned
Appointed	24 September 1992(66 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	33 Gypsy Lane Marlow Buckinghamshire SL7 3JT

Secretary Name	Mr Johan Van Kouterik
Nationality	British
Status	Resigned
Appointed	14 May 1993(67 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 September 1996)
Role	Director Of Finance
Correspondence Address	Ruiterpad 23 3911 Sj Rhenen Netherlands Foreign

Director Name	David Charles Nicholas
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(68 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	Lillingstone House 84 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Secretary Name	Caroline Anne Russell
Nationality	British
Status	Resigned
Appointed	18 April 1995(69 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 April 2000)
Role	Accountant
Correspondence Address	14 Willian Road Hitchin Hertfordshire SG4 0LR

Director Name	Robert Peter Mead
Date of Birth	November 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1996(70 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 November 2001)
Role	President
Correspondence Address	2220 Ocean Boulevard PO Box 758 Rye Beach New Hampshire 03871 United States

Director Name	Philippe Claude Dominique Meyer
Date of Birth	May 1958 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 1996(70 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 February 2005)
Role	Company Executive
Correspondence Address	1 Place Du Chateau Vandeleville 54115

Director Name	Mark Howard Swartz
Date of Birth	August 1960 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1996(70 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 April 2000)
Role	Chief Financial Officer
Correspondence Address	One Tyco Park Exeter New Hampshire Nh03833

Director Name	Mr Nicholas William Catt
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(73 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 13 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Eaves 6 Farquhar Street Hertford Hertfordshire SG14 3BP

Secretary Name	Terry Martin
Nationality	British
Status	Resigned
Appointed	30 April 2000(74 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Ashford Crescent Enfield Middlesex EN3 7HU

Secretary Name	Darren Jon Matthews
Nationality	British
Status	Resigned
Appointed	29 March 2006(80 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2010)
Role	Company Director
Correspondence Address	60 Whitemoor Drive Monkspath Shirley West Midlands B90 4UL

Director Name	Damian Mackey
Date of Birth	March 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 July 2007(81 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 2010)
Role	Managing Director
Correspondence Address	18 Clinton Road Penarth South Glamorgan CF64 3JD Wales

Director Name	Olivier Pierre Poline
Date of Birth	September 1962 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2007(81 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 April 2008)
Role	Chief Finance Officer
Correspondence Address	30 Allee Du Chateau 69780 Mioms France

Director Name	Jan Roelf Van Ooijen
Date of Birth	November 1959 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 July 2007(81 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 September 2010)
Role	President Tww Emea
Correspondence Address	Heeckerenlaan 5 Enschede 7531 Hw

Director Name	Mr Francis James McKendry
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(81 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2012)
Role	Financial Executive
Country of Residence	France
Correspondence Address	26/28 Avenue Raymond Poincarre Paris 75116 Foreign

Director Name	Saul Gideon Godfrey
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(84 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Charwood Close Shenley Hertfordshire WD7 9LH

Director Name	Mr Andrew Cawley
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(84 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Hindle Valves Victoria Road Leeds West Yorkshire LS11 5UG

Secretary Name	Alison Boldison
Status	Resigned
Appointed	03 September 2010(84 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2011)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds LS26 8UG

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(85 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	16 December 2011(85 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2013)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Michael Stuart Boardman
Date of Birth	August 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2012(86 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Tommaso Toffolo
Date of Birth	July 1975 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 2012(86 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 2017)
Role	Regional Controller Tyco Flow Control Emea
Country of Residence	France
Correspondence Address	Pentair Valves & Controls Distribution France 4 Ru Saint Ouen L'Aumone 95310

Secretary Name	Sophie Katherine Grundy
Status	Resigned
Appointed	29 May 2013(87 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Marek Tapsik
Date of Birth	June 1974 (Born 48 years ago)
Nationality	Czech
Status	Resigned
Appointed	18 November 2015(89 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2018)
Role	Associate General Counsel
Country of Residence	Czech Republic
Correspondence Address	290/26 Kyselska Bilina 41801

Director Name	Mr Roman Zubinski
Date of Birth	May 1980 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2017(91 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 May 2018)
Role	Europe Controller
Country of Residence	United Arab Emirates
Correspondence Address	43 London Wall London EC2M 5TF

Contact

Website	talisgroup.co.uk

Location

Registered Address	Regal House 70 London Road Twickenham TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

96k at £1	Edward Barber (Uk) LTD 100.00% Ordinary
1 at £1	Pentair Valves LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (5 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 July 1993	Delivered on: 23 July 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 January 1982	Delivered on: 25 January 1982 Persons entitled: Barclays Bank LTD Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or wedgegalley LTD to the chargee on any account whatsoever not exceeding £250,000. Particulars: Fixed charge over bookdebts & other debts floating charge own stock in trade work in progress prepayments, investments quoted on registered stock excharge (further details see docm 100). Outstanding
5 January 1982	Delivered on: 13 January 1982 Satisfied on: 15 June 1993 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Collateral debenture Secured details: All monies due or to become due from wedgegalley to the chargee on any account whatsoever. Particulars: F/H & l/h land at paxton road and crown road, tottenham, f/h land at salter street, willesden undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, in buildings, fixtures, fixed plant and machinery, stock in trade, work in progress. Fully Satisfied

Filing History

27 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019	First Gazette notice for voluntary strike-off (1 page)
3 June 2019	Application to strike the company off the register (3 pages)
25 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
19 December 2018	Full accounts made up to 31 December 2017 (13 pages)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
13 December 2018	Change of details for Edward Barber (Uk) Limited as a person with significant control on 12 December 2018 (2 pages)
12 December 2018	Registered office address changed from Station Road Longstanton Cambridge CB24 3DS United Kingdom to Regal House 70 London Road Twickenham TW1 3QS on 12 December 2018 (1 page)
25 July 2018	Change of details for Edward Barber (Uk) Limited as a person with significant control on 18 July 2018 (2 pages)
25 July 2018	Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to Station Road Longstanton Cambridge CB24 3DS on 25 July 2018 (1 page)
26 June 2018	Appointment of Henning Wolfgang Wistorf as a director on 23 May 2018 (2 pages)
23 May 2018	Appointment of Mr Grant William O'grady as a director on 23 May 2018 (2 pages)
23 May 2018	Termination of appointment of Marek Tapsik as a director on 23 May 2018 (1 page)
23 May 2018	Termination of appointment of Roman Zubinski as a director on 23 May 2018 (1 page)
14 May 2018	Confirmation statement made on 16 April 2018 with updates (5 pages)
6 March 2018	Full accounts made up to 31 December 2016 (14 pages)
14 February 2018	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 754,001.00 (4 pages)
29 September 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 754,001.00 (4 pages)
25 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 96,001.00 (4 pages)
25 September 2017	Statement by Directors (2 pages)
25 September 2017	Statement of capital on 25 September 2017 GBP 1 (3 pages)
25 September 2017	Solvency Statement dated 22/09/17 (2 pages)
25 September 2017	Resolutions RES13 ‐ Cancellation of share premium account 22/09/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
25 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 96,001.00 (4 pages)
25 September 2017	Statement by Directors (2 pages)
25 September 2017	Statement of capital on 25 September 2017 GBP 1 (3 pages)
25 September 2017	Solvency Statement dated 22/09/17 (2 pages)
25 September 2017	Resolutions RES13 ‐ Cancellation of share premium account 22/09/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
12 May 2017	Appointment of Roman Zubinski as a director on 28 April 2017 (2 pages)
12 May 2017	Appointment of Roman Zubinski as a director on 28 April 2017 (2 pages)
11 May 2017	Termination of appointment of Tommaso Toffolo as a director on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Tommaso Toffolo as a director on 28 April 2017 (1 page)
3 March 2017	Appointment of Eversecretary Limited as a secretary on 1 March 2017 (2 pages)
3 March 2017	Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017 (1 page)
3 March 2017	Appointment of Eversecretary Limited as a secretary on 1 March 2017 (2 pages)
3 March 2017	Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on 1 March 2017 (1 page)
10 January 2017	Full accounts made up to 31 December 2015 (15 pages)
10 January 2017	Full accounts made up to 31 December 2015 (15 pages)
26 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 96,000 (6 pages)
26 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 96,000 (6 pages)
4 January 2016	Appointment of Marek Tapsik as a director on 18 November 2015 (2 pages)
4 January 2016	Appointment of Marek Tapsik as a director on 18 November 2015 (2 pages)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 96,000 (6 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 96,000 (6 pages)
16 August 2014	Full accounts made up to 31 December 2013 (13 pages)
16 August 2014	Full accounts made up to 31 December 2013 (13 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 96,000 (6 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 96,000 (6 pages)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
11 October 2013	Registered office address changed from C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 October 2013 (1 page)
31 July 2013	Full accounts made up to 31 December 2012 (16 pages)
31 July 2013	Full accounts made up to 31 December 2012 (16 pages)
12 June 2013	Termination of appointment of Andrew Bowie as a director (1 page)
12 June 2013	Registered office address changed from Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB United Kingdom on 12 June 2013 (1 page)
12 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
12 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
12 June 2013	Termination of appointment of Andrew Bowie as a director (1 page)
12 June 2013	Registered office address changed from Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB United Kingdom on 12 June 2013 (1 page)
12 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
12 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
19 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
18 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
18 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
5 October 2012	Appointment of Tommaso Toffolo as a director (2 pages)
5 October 2012	Appointment of Tommaso Toffolo as a director (2 pages)
4 October 2012	Termination of appointment of Francis Mckendry as a director (1 page)
4 October 2012	Termination of appointment of Francis Mckendry as a director (1 page)
20 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
30 March 2012	Full accounts made up to 30 September 2011 (16 pages)
30 March 2012	Full accounts made up to 30 September 2011 (16 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
16 December 2011	Termination of appointment of Andrew Cawley as a director (1 page)
16 December 2011	Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG United Kingdom on 16 December 2011 (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
16 December 2011	Termination of appointment of Andrew Cawley as a director (1 page)
16 December 2011	Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG United Kingdom on 16 December 2011 (1 page)
11 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 24 September 2010 (15 pages)
6 April 2011	Full accounts made up to 24 September 2010 (15 pages)
22 September 2010	Registered office address changed from C/O Atlantic Plastics Ltd Unit H200 Edison Road Hams Hall Coleshill West Midlands B46 1AB on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from C/O Atlantic Plastics Ltd Unit H200 Edison Road Hams Hall Coleshill West Midlands B46 1AB on 22 September 2010 (1 page)
21 September 2010	Appointment of Andrew Cawley as a director (2 pages)
21 September 2010	Termination of appointment of Jan Van Ooijen as a director (1 page)
21 September 2010	Appointment of Alison Boldison as a secretary (2 pages)
21 September 2010	Termination of appointment of Darren Matthews as a secretary (1 page)
21 September 2010	Termination of appointment of Saul Godfrey as a director (1 page)
21 September 2010	Appointment of Andrew Cawley as a director (2 pages)
21 September 2010	Termination of appointment of Jan Van Ooijen as a director (1 page)
21 September 2010	Appointment of Alison Boldison as a secretary (2 pages)
21 September 2010	Termination of appointment of Darren Matthews as a secretary (1 page)
21 September 2010	Termination of appointment of Saul Godfrey as a director (1 page)
22 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register inspection address has been changed (1 page)
19 March 2010	Termination of appointment of Damian Mackey as a director (1 page)
19 March 2010	Appointment of Saul Gideon Godfrey as a director (2 pages)
19 March 2010	Termination of appointment of Damian Mackey as a director (1 page)
19 March 2010	Appointment of Saul Gideon Godfrey as a director (2 pages)
25 February 2010	Accounts for a dormant company made up to 25 September 2009 (7 pages)
25 February 2010	Accounts for a dormant company made up to 25 September 2009 (7 pages)
28 April 2009	Full accounts made up to 26 September 2008 (16 pages)
28 April 2009	Full accounts made up to 26 September 2008 (16 pages)
21 April 2009	Return made up to 16/04/09; full list of members (4 pages)
21 April 2009	Return made up to 16/04/09; full list of members (4 pages)
15 July 2008	Full accounts made up to 30 September 2007 (16 pages)
15 July 2008	Full accounts made up to 30 September 2007 (16 pages)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Return made up to 16/04/08; full list of members (4 pages)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Return made up to 16/04/08; full list of members (4 pages)
30 April 2008	Appointment terminated director olivier poline (1 page)
30 April 2008	Appointment terminated director olivier poline (1 page)
4 April 2008	Director appointed francis james mckendry (2 pages)
4 April 2008	Director appointed francis james mckendry (2 pages)
24 January 2008	Location of register of members (1 page)
24 January 2008	Location of register of members (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
10 August 2007	Full accounts made up to 30 September 2006 (13 pages)
10 August 2007	Full accounts made up to 30 September 2006 (13 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
25 April 2007	Return made up to 16/04/07; full list of members (3 pages)
25 April 2007	Return made up to 16/04/07; full list of members (3 pages)
22 February 2007	Location of debenture register (1 page)
22 February 2007	Location of register of members (1 page)
22 February 2007	Location of debenture register (1 page)
22 February 2007	Location of register of members (1 page)
18 January 2007	Registered office changed on 18/01/07 from: c/o atlantic plastics LTD nobel road eley trading estate edmonton london N18 3DW (1 page)
18 January 2007	Registered office changed on 18/01/07 from: c/o atlantic plastics LTD nobel road eley trading estate edmonton london N18 3DW (1 page)
4 November 2006	Full accounts made up to 30 September 2005 (13 pages)
4 November 2006	Full accounts made up to 30 September 2005 (13 pages)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
31 May 2006	Return made up to 16/04/06; full list of members (5 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	Return made up to 16/04/06; full list of members (5 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (2 pages)
8 November 2005	Full accounts made up to 30 September 2004 (14 pages)
8 November 2005	Full accounts made up to 30 September 2004 (14 pages)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
11 July 2005	Memorandum and Articles of Association (7 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Memorandum and Articles of Association (7 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2005	Director resigned (1 page)
13 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
13 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
11 October 2004	Auditor's resignation (1 page)
11 October 2004	Auditor's resignation (1 page)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
24 May 2004	Full accounts made up to 30 September 2003 (16 pages)
24 May 2004	Full accounts made up to 30 September 2003 (16 pages)
27 April 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 (7 pages)
27 April 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 (7 pages)
17 January 2004	Director resigned (2 pages)
17 January 2004	Director resigned (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
4 August 2003	Full accounts made up to 30 September 2002 (16 pages)
4 August 2003	Full accounts made up to 30 September 2002 (16 pages)
24 June 2003	Auditor's resignation (1 page)
24 June 2003	Auditor's resignation (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	Return made up to 30/04/03; full list of members (8 pages)
22 May 2003	Location of debenture register (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	Return made up to 30/04/03; full list of members (8 pages)
22 May 2003	Location of debenture register (2 pages)
7 May 2003	Return made up to 24/04/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 May 2003	Return made up to 24/04/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2002	Registered office changed on 07/11/02 from: paxton road tottenham london N17 0BS (1 page)
7 November 2002	Registered office changed on 07/11/02 from: paxton road tottenham london N17 0BS (1 page)
3 October 2002	Location of register of members (1 page)
3 October 2002	Location of register of members (1 page)
10 July 2002	Full accounts made up to 30 September 2001 (20 pages)
10 July 2002	Full accounts made up to 30 September 2001 (20 pages)
27 June 2002	Location of register of members (1 page)
27 June 2002	Location of register of members (1 page)
2 May 2002	Return made up to 30/04/02; full list of members (7 pages)
2 May 2002	Return made up to 30/04/02; full list of members (7 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (18 pages)
1 August 2001	Full accounts made up to 30 September 2000 (18 pages)
8 May 2001	Return made up to 30/04/01; full list of members (7 pages)
8 May 2001	Return made up to 30/04/01; full list of members (7 pages)
13 April 2001	Full accounts made up to 30 September 1999 (19 pages)
13 April 2001	Full accounts made up to 30 September 1999 (19 pages)
22 June 2000	Return made up to 30/04/00; full list of members (7 pages)
22 June 2000	Return made up to 30/04/00; full list of members (7 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (20 pages)
4 August 1999	Full accounts made up to 30 September 1998 (20 pages)
2 August 1999	Auditor's resignation (1 page)
2 August 1999	Auditor's resignation (1 page)
18 May 1999	Return made up to 30/04/99; full list of members (8 pages)
18 May 1999	Return made up to 30/04/99; full list of members (8 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
31 July 1998	Full accounts made up to 30 September 1997 (20 pages)
31 July 1998	Full accounts made up to 30 September 1997 (20 pages)
7 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
12 November 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
29 September 1997	Memorandum and Articles of Association (12 pages)
29 September 1997	Memorandum and Articles of Association (12 pages)
12 August 1997	Conve 01/08/97 (1 page)
12 August 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
12 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 August 1997	Conve 01/08/97 (1 page)
12 August 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
12 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
18 June 1997	Return made up to 30/04/97; full list of members (8 pages)
18 June 1997	Return made up to 30/04/97; full list of members (8 pages)
27 April 1997	Full accounts made up to 30 June 1996 (17 pages)
27 April 1997	Full accounts made up to 30 June 1996 (17 pages)
21 January 1997	Registered office changed on 21/01/97 from: hill house 1 little new street london. EC4A 3TR (1 page)
21 January 1997	Registered office changed on 21/01/97 from: hill house 1 little new street london. EC4A 3TR (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Secretary resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
23 June 1996	Return made up to 30/04/96; no change of members (4 pages)
23 June 1996	Director resigned (1 page)
23 June 1996	Return made up to 30/04/96; no change of members (4 pages)
23 June 1996	Director resigned (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (17 pages)
2 May 1996	Full accounts made up to 30 June 1995 (17 pages)
13 June 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
3 May 1995	Full accounts made up to 30 June 1994 (17 pages)
3 May 1995	Full accounts made up to 30 June 1994 (17 pages)
30 April 1995	Secretary resigned;new secretary appointed (2 pages)
30 April 1995	Secretary resigned;new secretary appointed (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
11 March 1926	Incorporation (35 pages)
11 March 1926	Incorporation (35 pages)

Edward Barber & Company Limited

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