Barbican Fruiterers And Greengrocers Limited

Company Name	Barbican Fruiterers And Greengrocers Limited
Company Status	Dissolved
Company Number	00786429
Category	Private Limited Company
Incorporation Date	1 January 1964(60 years, 4 months ago)
Dissolution Date	2 May 2023 (12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr John Austin Horwood
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(28 years after company formation)
Appointment Duration	31 years, 4 months (closed 02 May 2023)
Role	Greengrocer
Country of Residence	England
Correspondence Address	71 Tattenham Grove Epsom Downs Epsom Surrey KT18 5QT

Director Name	Mrs Marilyn Diana Horwood
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(28 years after company formation)
Appointment Duration	31 years, 4 months (closed 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Tattenham Grove Epsom Downs Epsom Surrey KT18 5QT

Secretary Name	Mrs Marilyn Diana Horwood
Nationality	British
Status	Closed
Appointed	28 February 1998(34 years, 2 months after company formation)
Appointment Duration	25 years, 2 months (closed 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Tattenham Grove Epsom Downs Epsom Surrey KT18 5QT

Director Name	Mrs Angela Amodio
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years after company formation)
Appointment Duration	6 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	71 Chester Drive North Harrow Harrow Middlesex HA2 7PX

Director Name	Mr Arturo Amodio
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(28 years after company formation)
Appointment Duration	6 years (resigned 01 January 1998)
Role	Greengrocer
Correspondence Address	71 Chester Drive North Harrow Middlesex HA2 7PX

Secretary Name	Mrs Angela Amodio
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years after company formation)
Appointment Duration	6 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	71 Chester Drive North Harrow Harrow Middlesex HA2 7PX

Contact

Website	ghspec.com

Location

Registered Address	26 Goswell Road London EC1M 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cripplegate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

98 at £1	John Austin Horwood 98.00% Ordinary 1
1 at £1	John Austin Horwood 1.00% Ordinary 2
1 at £1	Mrs Marilyn Diana Horwood 1.00% Ordinary 2

Financials

Year	2014
Net Worth	-£19,730
Cash	£484
Current Liabilities	£24,430

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

2 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2021	Voluntary strike-off action has been suspended (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
16 December 2020	Application to strike the company off the register (1 page)
3 March 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 December 2017 (7 pages)
4 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-06 GBP 100 (6 pages)
6 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-06 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-31 GBP 100 (6 pages)
31 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-31 GBP 100 (6 pages)
21 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mrs Marilyn Diana Horwood on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Marilyn Diana Horwood on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for John Austin Horwood on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for John Austin Horwood on 22 February 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
10 February 2006	Full accounts made up to 31 December 2005 (5 pages)
10 February 2006	Full accounts made up to 31 December 2005 (5 pages)
1 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Return made up to 31/12/05; full list of members (7 pages)
8 February 2005	Full accounts made up to 31 December 2004 (6 pages)
8 February 2005	Full accounts made up to 31 December 2004 (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 February 2004	Full accounts made up to 31 December 2003 (8 pages)
13 February 2004	Full accounts made up to 31 December 2003 (8 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2003	Full accounts made up to 31 December 2002 (8 pages)
8 February 2003	Full accounts made up to 31 December 2002 (8 pages)
31 January 2002	Full accounts made up to 31 December 2001 (8 pages)
31 January 2002	Full accounts made up to 31 December 2001 (8 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 April 2001	Full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Full accounts made up to 31 December 2000 (9 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 February 2000	Full accounts made up to 31 December 1999 (6 pages)
11 February 2000	Full accounts made up to 31 December 1999 (6 pages)
29 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 March 1999	Full accounts made up to 31 December 1998 (9 pages)
4 March 1999	Full accounts made up to 31 December 1998 (9 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	New secretary appointed (2 pages)
25 February 1998	Full accounts made up to 31 December 1997 (9 pages)
25 February 1998	Full accounts made up to 31 December 1997 (9 pages)
4 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 February 1997	Full accounts made up to 31 December 1996 (7 pages)
17 February 1997	Full accounts made up to 31 December 1996 (7 pages)
7 January 1997	Return made up to 31/12/96; full list of members (4 pages)
7 January 1997	Return made up to 31/12/96; full list of members (4 pages)
19 February 1996	Full accounts made up to 31 December 1995 (7 pages)
19 February 1996	Full accounts made up to 31 December 1995 (7 pages)

Barbican Fruiterers And Greengrocers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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