| Company Name | Barnoble Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00871811 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1966(58 years, 2 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Secretary Name | Mr Charles Maxwell Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1992(26 years, 6 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 11 September 2007) |
| Role | Bookseller |
| Country of Residence | England |
| Correspondence Address | Weirs Farm Weirs Lane Butterwick Boston Lincolnshire PE22 0JP |
| Director Name | Mr Charles Maxwell Wilson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1998(32 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 11 September 2007) |
| Role | Bookseller |
| Country of Residence | England |
| Correspondence Address | Weirs Farm Weirs Lane Butterwick Boston Lincolnshire PE22 0JP |
| Director Name | Mrs Jennifer Jane Wilson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1998(32 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 11 September 2007) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Weirs Farm Weirs Lane Butterwick Boston Lincolnshire PE22 0JP |
| Director Name | Mr Antony Graham Wilson |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(25 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 17 December 1998) |
| Role | Company Director |
| Correspondence Address | 100 Highgate Hill London N6 5HE |
| Director Name | Charles Maxwell Wilson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(25 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 12 August 1992) |
| Role | Joinery Contractor |
| Correspondence Address | Barn House Kirton Skeldyke Boston Lincs PE20 1LU |
| Secretary Name | Mr Antony Graham Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(25 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 12 August 1992) |
| Role | Company Director |
| Correspondence Address | 100 Highgate Hill London N6 5HE |
Location
| Registered Address | C/O Sonneborn & Co 1 Kingsway London WC2B 6XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£6,938 |
| Net Worth | £12,931 |
| Current Liabilities | £12,488 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 11 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 14/12/04; full list of members
|
| 4 November 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 5 October 2004 | Partial exemption accounts made up to 31 January 2004 (9 pages) |
| 19 March 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 8 July 2003 | Return made up to 14/12/02; full list of members
|
| 8 July 2003 | Registered office changed on 08/07/03 from: c/o sonneborn & co 125 high holborn london WC1V 6QA (1 page) |
| 30 July 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 21 January 2002 | Return made up to 14/12/01; full list of members
|
| 19 October 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 9 January 2001 | Return made up to 14/12/00; full list of members
|
| 1 December 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 27 June 2000 | Accounts made up to 31 January 1999 (5 pages) |
| 20 December 1999 | Return made up to 14/12/99; full list of members
|
| 5 July 1999 | Director resigned (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 100 highgate hill london N6 5HE (1 page) |
| 26 May 1999 | Return made up to 14/12/98; full list of members
|
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 29 September 1998 | Accounts made up to 31 January 1998 (5 pages) |
| 13 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 24 July 1997 | Accounts made up to 31 January 1997 (5 pages) |
| 15 January 1997 | Return made up to 14/12/96; no change of members
|
| 21 May 1996 | Accounts made up to 31 January 1996 (5 pages) |
| 26 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 20 December 1995 | Resolutions
|