Barrett Brothers (London) Limited

Company Name	Barrett Brothers (London) Limited
Company Status	Dissolved
Company Number	00258384
Category	Private Limited Company
Incorporation Date	13 August 1931(92 years, 9 months ago)
Dissolution Date	12 May 2009 (14 years, 11 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 David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2007(75 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY

Director Name	Mr Ian David Hawksworth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2007(75 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Whitelea Shootersway Lane Berkhamsted Hertfordshire HP4 3NP

Director Name	Mr Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2007(75 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Aragon Aldenham Road Letchmore Heath Hertfordshire WD25 8EW

Secretary Name	Susan Folger
Nationality	British
Status	Closed
Appointed	24 July 2007(75 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Calton Avenue Dulwich London SE21 7DF

Director Name	Ms Yvonne Lillian Denyer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2008(76 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Mr William Reginald Black
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(76 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Marley Side Marley Heights Kingsley Green Haslemere Surrey GU27 3LU

Director Name	Mr Hugh Carron Scrimgeour
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(59 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Teignmouth Road London NW2 4HG

Director Name	Alan Hall Taylor
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(59 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Operations Director
Correspondence Address	2 Altyre Way Beckenham Kent BR3 3HA

Director Name	David Kenneth Fasken
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(59 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 May 1995)
Role	Company Director
Correspondence Address	9 Mortlake Road Kew Richmond Surrey TW9 3JE

Director Name	James Spark Black
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(59 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1995)
Role	Industrial Relations Director
Correspondence Address	14 Dukes Wood Crowthorne Berkshire RG11 6NF

Secretary Name	Robert Derek Bissett
Nationality	British
Status	Resigned
Appointed	18 May 1991(59 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	75 Park Drive London N21 2LT

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(61 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Director Name	Ms Suzanne Jane King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(65 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mr Andrew Bernard Morris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(68 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ruskin Close London NW11 7AU

Director Name	Mr Jack Anthony Morris
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(68 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linnell Drive London NW11 7LJ

Secretary Name	Timothy James Pilcher
Nationality	British
Status	Resigned
Appointed	01 April 2000(68 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	46 Caldervale Road Clapham London SW4 9LZ

Secretary Name	Peter Richard Neal
Nationality	British
Status	Resigned
Appointed	16 December 2003(72 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 May 2004)
Role	Company Director
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Derek Vago
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(72 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 April 2005)
Role	Company Director
Correspondence Address	51 Drax Avenue London SW20 0EZ

Director Name	Mr Simon Alexander Malcolm Conway
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(72 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	York Lodge High Wood Hill Mill London Greater London NW7 4HA

Secretary Name	Mr Simon Alexander Malcolm Conway
Nationality	British
Status	Resigned
Appointed	07 May 2004(72 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	York Lodge High Wood Hill Mill London Greater London NW7 4HA

Director Name	Anthony Lyons
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(72 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bracknell Gardens London NW3 7EE

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(75 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Location

Registered Address	40 Broadway London SW1H 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 January 2009	First Gazette notice for voluntary strike-off (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 August 2008	Director's change of particulars / gary yardley / 22/08/2008 (1 page)
28 July 2008	Director appointed william reginald black (3 pages)
9 April 2008	Appointment terminated director aidan smith (1 page)
24 January 2008	New director appointed (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Location of register of members (1 page)
10 August 2007	New director appointed (5 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (3 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (4 pages)
10 August 2007	New director appointed (5 pages)
10 August 2007	Secretary resigned;director resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 154 church road hove east sussex BN3 2DL (1 page)
22 February 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 February 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 November 2006	Return made up to 15/11/06; full list of members (7 pages)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2005	Return made up to 16/12/05; full list of members (7 pages)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 June 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2005	Director resigned (1 page)
25 January 2005	Director's particulars changed (1 page)
29 September 2004	Director resigned (1 page)
25 June 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Director resigned (1 page)
24 June 2004	Return made up to 18/05/04; full list of members (7 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 May 2004	Registered office changed on 25/05/04 from: earls court exhibition centre warwick road london SW5 9TA (1 page)
25 May 2004	New secretary appointed;new director appointed (4 pages)
25 May 2004	Declaration of assistance for shares acquisition (16 pages)
25 May 2004	Declaration of assistance for shares acquisition (16 pages)
25 May 2004	Secretary resigned;director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (3 pages)
25 May 2004	New director appointed (3 pages)
11 May 2004	Particulars of mortgage/charge (23 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 January 2004	New secretary appointed (2 pages)
8 January 2004	Secretary resigned (1 page)
10 November 2003	Return made up to 18/05/03; full list of members (7 pages)
12 February 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
27 May 2002	Return made up to 18/05/02; full list of members (7 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
24 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
9 June 2000	Return made up to 18/05/00; full list of members (6 pages)
11 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
2 May 2000	Director resigned (1 page)
26 October 1999	New director appointed (3 pages)
26 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
12 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
16 June 1999	Return made up to 18/05/99; full list of members (7 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
18 June 1998	Return made up to 18/05/98; no change of members (5 pages)
16 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 July 1997	Return made up to 18/05/97; full list of members (7 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 August 1996	Return made up to 18/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
2 August 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 1983	Accounts made up to 24 March 1982 (10 pages)
9 November 1982	Annual return made up to 06/08/82 (4 pages)
30 May 1975	Annual return made up to 29/05/75 (8 pages)
13 August 1931	Incorporation (23 pages)

Barrett Brothers (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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