M.B.Barrett,Limited

Company Name	M.B.Barrett,Limited
Company Status	Dissolved
Company Number	00448941
Category	Private Limited Company
Incorporation Date	2 February 1948(76 years, 3 months ago)
Dissolution Date	5 February 2014 (10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Cyril James Welch
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1991(43 years, 4 months after company formation)
Appointment Duration	22 years, 8 months (closed 05 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Whitstone Lane Beckenham Kent BR3 3FZ

Director Name	Mrs Kathleen Alice Hill
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(43 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	The Well House Elham Canterbury Kent CT4 6TH

Director Name	Mr James George Lawrence Hurley
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(43 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 16 September 2006)
Role	Managing Director
Correspondence Address	Ferndown 30 Hillbrow Road Bromley Kent BR1 4JL

Director Name	Frederick Patmore
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(43 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	6 Red Lodge Crescent Joydens Wood Bexley Kent DA5 2JR

Secretary Name	Mrs Pauline Agnes Ring
Nationality	British
Status	Resigned
Appointed	15 June 1991(43 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 December 1996)
Role	Company Director
Correspondence Address	9 Starts Hill Road Orpington Kent BR6 7AR

Secretary Name	Mr Mark Lennon
Nationality	English
Status	Resigned
Appointed	24 December 1996(48 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Tootswood Road Bromley Kent BR2 0PB

Director Name	Nigel Alan Davis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(54 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	47 Buckingham Avenue Welling Kent DA16 2NA

Director Name	Andrew David Slater
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(54 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 2005)
Role	Company Director
Correspondence Address	23 The Terraces Stone Dartford Kent DA2 6BX

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

3k at £1	Hc Hill LTD 99.97% Ordinary
1 at £1	Mrs K.a. Hill 0.03% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 February 2014	Final Gazette dissolved following liquidation (1 page)
5 February 2014	Final Gazette dissolved following liquidation (1 page)
5 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013	Return of final meeting in a members' voluntary winding up (8 pages)
5 November 2013	Return of final meeting in a members' voluntary winding up (8 pages)
6 August 2013	Liquidators' statement of receipts and payments to 22 July 2013 (6 pages)
6 August 2013	Liquidators' statement of receipts and payments to 22 July 2013 (6 pages)
6 August 2013	Liquidators statement of receipts and payments to 22 July 2013 (6 pages)
26 July 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-23 (1 page)
26 July 2012	Appointment of a voluntary liquidator (1 page)
26 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2012	Declaration of solvency (3 pages)
26 July 2012	Declaration of solvency (3 pages)
26 July 2012	Appointment of a voluntary liquidator (1 page)
23 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 3,000 (3 pages)
23 July 2012	Termination of appointment of Mark Lennon as a secretary (1 page)
23 July 2012	Termination of appointment of Mark Lennon as a secretary on 30 January 2010 (1 page)
23 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 3,000 (3 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
16 September 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
16 September 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
15 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Director's details changed for Cyril James Welch on 14 June 2011 (2 pages)
15 July 2011	Director's details changed for Cyril James Welch on 14 June 2011 (2 pages)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
3 August 2009	Return made up to 16/06/09; full list of members (10 pages)
3 August 2009	Return made up to 16/06/09; full list of members (10 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 September 2008	Return made up to 15/06/08; full list of members (6 pages)
12 September 2008	Return made up to 15/06/08; full list of members (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 February 2008	Return made up to 15/06/07; no change of members (6 pages)
18 February 2008	Return made up to 15/06/07; no change of members (6 pages)
20 December 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 December 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 November 2007	Registered office changed on 12/11/07 from: first floor offices 185 elmers end road beckenham kent BR3 4EH (1 page)
12 November 2007	Registered office changed on 12/11/07 from: first floor offices 185 elmers end road beckenham kent BR3 4EH (1 page)
5 February 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 February 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
21 July 2006	Return made up to 15/06/06; full list of members (7 pages)
21 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Return made up to 15/06/05; full list of members (8 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
13 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
11 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
22 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 June 2004	Return made up to 15/06/04; full list of members (8 pages)
14 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Return made up to 15/06/03; full list of members (8 pages)
8 July 2003	Return made up to 15/06/03; full list of members (8 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
5 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 July 2002	Return made up to 15/06/02; full list of members (8 pages)
9 July 2002	Director resigned (1 page)
1 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
1 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
5 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Return made up to 15/06/01; full list of members (7 pages)
4 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 June 2000	Return made up to 15/06/00; full list of members (7 pages)
28 June 2000	Return made up to 15/06/00; full list of members (7 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
11 August 1999	Return made up to 15/06/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
11 August 1999	Return made up to 15/06/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 December 1998	Particulars of mortgage/charge (5 pages)
23 December 1998	Particulars of mortgage/charge (5 pages)
10 July 1998	Return made up to 15/06/98; no change of members (4 pages)
10 July 1998	Return made up to 15/06/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
1 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
1 December 1997	Return made up to 15/06/97; no change of members (4 pages)
1 December 1997	Return made up to 15/06/97; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Secretary resigned (1 page)
23 September 1996	Return made up to 15/06/96; full list of members (6 pages)
23 September 1996	Return made up to 15/06/96; full list of members (6 pages)
5 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
24 July 1995	Return made up to 15/06/95; no change of members (4 pages)
24 July 1995	Return made up to 15/06/95; no change of members (4 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

M.B.Barrett,Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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