Barnet Metal & Engineering Co. Limited

Company Name	Barnet Metal & Engineering Co. Limited
Company Status	Dissolved
Company Number	00565166
Category	Private Limited Company
Incorporation Date	25 April 1956(68 years ago)
Dissolution Date	11 April 2006 (18 years ago)
Previous Name	Barnet Metal & Car Co. Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Deborah Catherine West
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1991(35 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	6 Evangelist Road London NW5 1UB

Director Name	Mrs Victoria Frances Dailey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1994(38 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (closed 11 April 2006)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 1 Penhros Hollist Lane Midhurst West Sussex GU29 9AD

Secretary Name	Mrs Victoria Frances Dailey
Nationality	British
Status	Closed
Appointed	26 May 2003(47 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 11 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Penhros Hollist Lane Midhurst West Sussex GU29 9AD

Director Name	Nancy Catherine Eames
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(35 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	8 Oaklea Wood Welwyn Hertfordshire AL6 0PJ

Director Name	Stanley Charles Frederick Eames
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(35 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 May 2003)
Role	Company Directors
Correspondence Address	8 Oaklea Wood Welwyn Hertfordshire AL6 0PJ

Director Name	Alan John Manser
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(35 years, 3 months after company formation)
Appointment Duration	13 years (resigned 31 July 2004)
Role	Company Director
Correspondence Address	14 New Road Digswell Welwyn Hertfordshire AL6 0AG

Secretary Name	Stanley Charles Frederick Eames
Nationality	British
Status	Resigned
Appointed	02 August 1991(35 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 May 2003)
Role	Company Director
Correspondence Address	8 Oaklea Wood Welwyn Hertfordshire AL6 0PJ

Location

Registered Address	Laser House 132-140 Goswell Road London EC1V 7DY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£863,069
Cash	£16,816
Current Liabilities	£278,544

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
15 November 2005	Application for striking-off (1 page)
9 August 2005	Return made up to 02/08/05; full list of members (3 pages)
3 August 2005	Registered office changed on 03/08/05 from: c/o marchant lewis & co 4TH floor 19 margaret street london W1W 8RR (1 page)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 January 2005	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
19 August 2004	Return made up to 02/08/04; full list of members (8 pages)
18 August 2004	Director resigned (1 page)
8 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
1 October 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (1 page)
14 August 2003	Director resigned (1 page)
30 July 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 December 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
2 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 02/08/01 (8 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
5 September 2000	Return made up to 02/08/00; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
13 August 1999	Return made up to 02/08/99; full list of members (6 pages)
10 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
14 August 1998	Return made up to 02/08/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
8 August 1997	Return made up to 02/08/97; no change of members (4 pages)
14 August 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
9 August 1995	Return made up to 02/08/95; change of members (6 pages)
9 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
5 May 1995	Memorandum and Articles of Association (24 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 January 1995	Company name changed barnet metal & car co. LIMITED\certificate issued on 04/01/95 (2 pages)
25 April 1956	Certificate of incorporation (1 page)

Barnet Metal & Engineering Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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