| Company Name | George Barnett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00341030 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1938(85 years, 11 months ago) |
| Dissolution Date | 17 October 2012 (11 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Richard Alan Barnett |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(53 years, 4 months after company formation) |
| Appointment Duration | 21 years (closed 17 October 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 51 Village Road Finchley London N3 1TJ |
| Secretary Name | Miss Edna Barnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(53 years, 4 months after company formation) |
| Appointment Duration | 21 years (closed 17 October 2012) |
| Role | Company Director |
| Correspondence Address | 17 Cranmer Court London N3 3HG |
| Director Name | Ms Jan Shaw |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2010(72 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 October 2012) |
| Role | Refugee Programme Director |
| Country of Residence | England |
| Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1Y 2QQ |
| Director Name | Mrs Anne Barnett |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(53 years, 4 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 13 January 2005) |
| Role | Export Director |
| Correspondence Address | 17 Cranmer Court London N3 3HG |
| Director Name | Mr Cyril Barnett |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(53 years, 4 months after company formation) |
| Appointment Duration | 19 years (resigned 07 October 2010) |
| Role | Furrier |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cranmer Court Wickliffe Avenue London N3 3HG |
Location
| Registered Address | 165 High Street Rickmansworth Hertfordshire WD3 1AY |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,613 |
| Cash | £25,169 |
| Current Liabilities | £1,196 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 July 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 April 2012 | Liquidators' statement of receipts and payments to 15 March 2012 (4 pages) |
| 11 April 2012 | Liquidators' statement of receipts and payments to 15 March 2012 (4 pages) |
| 11 April 2012 | Liquidators statement of receipts and payments to 15 March 2012 (4 pages) |
| 7 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2011 | Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 29 March 2011 (1 page) |
| 29 March 2011 | Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 29 March 2011 (1 page) |
| 28 March 2011 | Declaration of solvency (3 pages) |
| 28 March 2011 | Resolutions
|
| 28 March 2011 | Resolution INSOLVENCY:re. Appointment of liquidator (1 page) |
| 28 March 2011 | Declaration of solvency (3 pages) |
| 28 March 2011 | Resolution insolvency:re. Appointment of liquidator (1 page) |
| 28 March 2011 | Resolutions
|
| 22 March 2011 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1Y 2QQ on 22 March 2011 (1 page) |
| 22 March 2011 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1Y 2QQ on 22 March 2011 (1 page) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 6 December 2010 | Termination of appointment of a director (2 pages) |
| 6 December 2010 | Termination of appointment of a director (2 pages) |
| 2 December 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 2 December 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 2 December 2010 | Termination of appointment of Cyril Barnett as a director (1 page) |
| 2 December 2010 | Termination of appointment of Cyril Barnett as a director (1 page) |
| 15 November 2010 | Appointment of Ms Jan Shaw as a director (3 pages) |
| 15 November 2010 | Appointment of Ms Jan Shaw as a director (3 pages) |
| 27 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Cyril Barnett on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Cyril Barnett on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Cyril Barnett on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Richard Alan Barnett on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Richard Alan Barnett on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Richard Alan Barnett on 1 October 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 October 2008 | Return made up to 11/10/08; full list of members (5 pages) |
| 20 October 2008 | Return made up to 11/10/08; full list of members (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 November 2007 | Return made up to 11/10/07; full list of members (9 pages) |
| 8 November 2007 | Return made up to 11/10/07; full list of members (9 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 3 November 2006 | Return made up to 11/10/06; full list of members
|
| 3 November 2006 | Return made up to 11/10/06; full list of members (9 pages) |
| 21 October 2005 | Return made up to 11/10/05; full list of members (9 pages) |
| 21 October 2005 | Return made up to 11/10/05; full list of members (9 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 20 October 2004 | Return made up to 11/10/04; full list of members (9 pages) |
| 20 October 2004 | Return made up to 11/10/04; full list of members (9 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 18 October 2003 | Return made up to 11/10/03; full list of members (9 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 18 October 2003 | Return made up to 11/10/03; full list of members (9 pages) |
| 23 December 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 23 December 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 10 December 2002 | Return made up to 11/10/02; full list of members (9 pages) |
| 10 December 2002 | Return made up to 11/10/02; full list of members (9 pages) |
| 19 October 2001 | Return made up to 11/10/01; full list of members (9 pages) |
| 19 October 2001 | Return made up to 11/10/01; full list of members (9 pages) |
| 17 September 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 17 September 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 8 December 2000 | Full accounts made up to 30 May 2000 (8 pages) |
| 8 December 2000 | Full accounts made up to 30 May 2000 (8 pages) |
| 24 October 2000 | Return made up to 11/10/00; full list of members (9 pages) |
| 24 October 2000 | Return made up to 11/10/00; full list of members (9 pages) |
| 19 November 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 19 November 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 22 October 1999 | Return made up to 11/10/99; full list of members
|
| 22 October 1999 | Return made up to 11/10/99; full list of members (9 pages) |
| 20 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
| 10 September 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 10 September 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 27 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 27 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 10 December 1996 | Full accounts made up to 31 May 1996 (10 pages) |
| 10 December 1996 | Full accounts made up to 31 May 1996 (10 pages) |
| 28 October 1996 | Return made up to 11/10/96; full list of members
|
| 28 October 1996 | Return made up to 11/10/96; full list of members (5 pages) |
| 26 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 26 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 23 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 23 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (11 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (11 pages) |
| 30 May 1984 | Accounts made up to 31 May 1982 (8 pages) |
| 30 May 1984 | Accounts made up to 31 May 1982 (8 pages) |
| 12 January 1983 | Accounts made up to 31 May 1981 (7 pages) |
| 12 January 1983 | Accounts made up to 31 May 1981 (7 pages) |
| 6 October 1981 | Accounts made up to 31 May 1980 (7 pages) |
| 6 October 1981 | Accounts made up to 31 May 1980 (7 pages) |