| Company Name | Geo.Barber & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00231394 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1928(95 years, 10 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Jonathan Stephen Paul Gumb |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(63 years, 6 months after company formation) |
| Appointment Duration | 19 years (closed 11 January 2011) |
| Role | Director Of Printing Company |
| Country of Residence | England |
| Correspondence Address | 30c Devonshire Place London W1G 6JH |
| Secretary Name | Gordon James Veale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1997(69 years, 3 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 100 Hartley Down Purley Surrey CR8 4EB |
| Director Name | Mr Roy Ernest Potter |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(63 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 October 1997) |
| Role | Director Of Printing Company |
| Correspondence Address | 173 Bourne Vale Hayes Bromley Kent BR2 7LX |
| Secretary Name | Jonathan Stephen Paul Gumb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(63 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30c Devonshire Place London W1G 6JH |
| Director Name | Keith Edwin Herbert |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(69 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 March 2004) |
| Role | Printing |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Palace View Shirley Surrey CR0 8QL |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £588,460 |
| Gross Profit | £356,102 |
| Net Worth | £9,077 |
| Cash | £135 |
| Current Liabilities | £170,807 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 11 October 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 October 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 October 2010 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
| 26 April 2010 | Liquidators' statement of receipts and payments to 17 April 2010 (5 pages) |
| 26 April 2010 | Liquidators statement of receipts and payments to 17 April 2010 (5 pages) |
| 10 November 2009 | Liquidators statement of receipts and payments to 17 October 2009 (5 pages) |
| 10 November 2009 | Liquidators' statement of receipts and payments to 17 October 2009 (5 pages) |
| 25 April 2009 | Liquidators' statement of receipts and payments to 17 April 2009 (5 pages) |
| 25 April 2009 | Liquidators statement of receipts and payments to 17 April 2009 (5 pages) |
| 30 October 2008 | Liquidators' statement of receipts and payments to 17 April 2008 (5 pages) |
| 30 October 2008 | Liquidators' statement of receipts and payments to 17 October 2008 (5 pages) |
| 30 October 2008 | Liquidators statement of receipts and payments to 17 April 2008 (5 pages) |
| 30 October 2008 | Liquidators statement of receipts and payments to 17 October 2008 (5 pages) |
| 26 April 2008 | Liquidators statement of receipts and payments to 17 October 2008 (5 pages) |
| 26 April 2008 | Liquidators' statement of receipts and payments to 17 October 2008 (5 pages) |
| 26 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 61 lilford road london SE5 (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 61 lilford road london SE5 (1 page) |
| 20 October 2005 | Statement of affairs (7 pages) |
| 20 October 2005 | Resolutions
|
| 20 October 2005 | Statement of affairs (7 pages) |
| 20 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2005 | Resolutions
|
| 20 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 15 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 23 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 25 March 2004 | Director resigned (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 June 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 23 June 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 August 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 16 August 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 2 August 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 August 2002 | Return made up to 31/12/01; full list of members
|
| 23 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 23 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 15 June 2000 | £ sr 4080@1 30/04/98 (1 page) |
| 15 June 2000 | £ sr 4080@1 30/04/98 (1 page) |
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Resolutions
|
| 13 June 2000 | Resolutions
|
| 13 June 2000 | Resolutions
|
| 13 June 2000 | £ ic 29386/20015 13/05/00 £ sr 9371@1=9371 (1 page) |
| 13 June 2000 | £ ic 29386/20015 13/05/00 £ sr 9371@1=9371 (1 page) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 June 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 14 June 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 26 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 29 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 3 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 March 1998 | Return made up to 31/12/97; no change of members
|
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (75 pages) |