| Company Name | Alfred S. Barrett & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00364048 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1940(83 years, 5 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 | Anne Elizabeth Marshall |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(50 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 20 Nonsuch Meadow Sudbury Suffolk CO10 6FJ |
| Director Name | Bernard Chaplin Marshall |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(50 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 20 Nonsuch Meadow Sudbury Suffolk CO10 6FJ |
| Director Name | Eileen Nora Marshall |
|---|---|
| Date of Birth | November 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(50 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 6 Willow Close Bishops Stortford Hertfordshire CM23 2RY |
| Director Name | Peter Raymond Marshall |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(50 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 46 Priory Court Apton Road Bishops Stortford Hertfordshire CM23 3SF |
| Director Name | Robert John Marshall |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(50 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Well Cottage Heath Road Hessett Bury St Edmunds Suffolk IP30 9BJ |
| Director Name | Valerie Marshall |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(50 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 46 Priory Court Apton Road Bishops Stortford Hertfordshire CM23 3SF |
| Secretary Name | Valerie Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(50 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 46 Priory Court Apton Road Bishops Stortford Hertfordshire CM23 3SF |
Location
| Registered Address | Klaco House 28-30 Saint Johns Square London EC1M 4DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 21 May 2001 | Dissolved (1 page) |
|---|---|
| 21 February 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 8 December 2000 | Liquidators statement of receipts and payments (7 pages) |
| 30 November 1999 | Registered office changed on 30/11/99 from: 46 priory court apton road bishops stortford hertfordshire CM23 3SF (1 page) |
| 9 November 1999 | Resolutions
|
| 9 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 November 1999 | Declaration of solvency (4 pages) |
| 28 June 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 10 June 1999 | Return made up to 13/06/99; no change of members
|
| 23 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 12 June 1997 | Return made up to 13/06/97; full list of members
|
| 9 June 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 18 June 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 4 June 1996 | Return made up to 13/06/96; full list of members
|
| 30 June 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 6 June 1995 | Return made up to 13/06/95; full list of members (8 pages) |