Barclayes Furnishers Limited

Company Name	Barclayes Furnishers Limited
Company Status	Dissolved
Company Number	00560424
Category	Private Limited Company
Incorporation Date	24 January 1956(68 years, 3 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Marcia Eileen Beth Hurst
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(44 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 07 June 2011)
Role	Self Employed
Correspondence Address	41 Mill Hill Road London W3 8JE

Director Name	Nadia Rihani
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(44 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 07 June 2011)
Role	Secretary
Correspondence Address	8 St Ronans Close Hadley Wood Barnet Hertfordshire EN4 0JH

Secretary Name	Jennifer Ann Barrs
Nationality	British
Status	Closed
Appointed	01 June 2005(49 years, 4 months after company formation)
Appointment Duration	6 years (closed 07 June 2011)
Role	General Manager
Correspondence Address	121b Newington Road Ramsgate Kent CT12 6PX

Director Name	Mr Joseph Hurst
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(35 years after company formation)
Appointment Duration	11 years, 3 months (resigned 26 May 2002)
Role	Company Director
Correspondence Address	72 Montrose Court London SW7 2QG

Secretary Name	Mrs Dorothy Nancy Marks
Nationality	British
Status	Resigned
Appointed	31 January 1991(35 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	39 Hawley Square Margate Kent CT9 1NZ

Secretary Name	Mrs Dorothy Carthy
Nationality	British
Status	Resigned
Appointed	09 December 1992(36 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	9 Felden Street London SW6 5AE

Secretary Name	David Benson
Nationality	British
Status	Resigned
Appointed	20 October 1993(37 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	2 Palm Bay Avenue Cliftonville Kent CT9 3DH

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£291,919
Cash	£51,730
Current Liabilities	£36,024

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 June 2011	Final Gazette dissolved following liquidation (1 page)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2011	Liquidators' statement of receipts and payments to 24 February 2011 (7 pages)
7 March 2011	Return of final meeting in a members' voluntary winding up (4 pages)
7 March 2011	Liquidators statement of receipts and payments to 24 February 2011 (7 pages)
7 March 2011	Return of final meeting in a members' voluntary winding up (4 pages)
28 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (6 pages)
28 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (6 pages)
8 October 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 8 October 2010 (1 page)
27 April 2010	Liquidators statement of receipts and payments to 27 March 2010 (7 pages)
27 April 2010	Liquidators' statement of receipts and payments to 27 March 2010 (7 pages)
12 November 2009	Liquidators statement of receipts and payments to 27 September 2009 (6 pages)
12 November 2009	Liquidators' statement of receipts and payments to 27 September 2009 (6 pages)
9 May 2009	Liquidators statement of receipts and payments to 27 March 2009 (6 pages)
9 May 2009	Liquidators' statement of receipts and payments to 27 March 2009 (6 pages)
14 October 2008	Liquidators' statement of receipts and payments to 27 September 2008 (7 pages)
14 October 2008	Liquidators statement of receipts and payments to 27 September 2008 (7 pages)
11 April 2008	Liquidators statement of receipts and payments to 27 September 2008 (7 pages)
11 April 2008	Liquidators' statement of receipts and payments to 27 September 2008 (7 pages)
16 April 2007	Registered office changed on 16/04/07 from: 39 hawley square margate kent CT9 1NZ (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 39 hawley square margate kent CT9 1NZ (1 page)
12 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 April 2007	Appointment of a voluntary liquidator (1 page)
12 April 2007	Appointment of a voluntary liquidator (1 page)
12 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2007	Declaration of solvency (3 pages)
27 March 2007	Declaration of solvency (3 pages)
8 March 2007	Return made up to 31/01/07; full list of members (2 pages)
8 March 2007	Return made up to 31/01/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 April 2006	Return made up to 31/01/06; full list of members (7 pages)
7 April 2006	Return made up to 31/01/06; full list of members (7 pages)
17 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New secretary appointed (2 pages)
9 March 2005	Return made up to 31/01/05; full list of members (7 pages)
9 March 2005	Return made up to 31/01/05; full list of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 February 2004	Return made up to 31/01/04; full list of members (7 pages)
11 February 2004	Return made up to 31/01/04; full list of members (7 pages)
15 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
15 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
12 March 2003	Return made up to 31/01/03; full list of members (7 pages)
12 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
18 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
19 March 2002	Return made up to 31/01/02; full list of members (7 pages)
19 March 2002	Return made up to 31/01/02; full list of members (7 pages)
2 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
2 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
13 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2001	Return made up to 31/01/01; full list of members (7 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
9 February 2000	Return made up to 31/01/00; full list of members (6 pages)
9 February 2000	Return made up to 31/01/00; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
12 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
15 February 1999	Return made up to 31/01/99; full list of members (6 pages)
15 February 1999	Return made up to 31/01/99; full list of members (6 pages)
25 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
25 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
12 February 1998	Return made up to 31/01/98; no change of members (4 pages)
12 February 1998	Return made up to 31/01/98; no change of members (4 pages)
10 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
10 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
17 February 1997	Return made up to 31/01/97; no change of members (4 pages)
17 February 1997	Return made up to 31/01/97; no change of members (4 pages)
15 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
15 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
22 February 1996	Return made up to 31/01/96; full list of members (6 pages)
22 February 1996	Return made up to 31/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
26 March 1984	Accounts made up to 30 April 1983 (8 pages)
26 March 1984	Accounts made up to 30 April 1983 (8 pages)
18 August 1983	Accounts made up to 30 April 1982 (7 pages)
18 August 1983	Accounts made up to 30 April 1982 (7 pages)
21 August 1982	Annual return made up to 06/07/82 (4 pages)
21 August 1982	Annual return made up to 06/07/82 (4 pages)
8 May 1981	Accounts made up to 30 April 1980 (8 pages)
8 May 1981	Accounts made up to 30 April 1980 (8 pages)

Barclayes Furnishers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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