Barchards Limited

Company Name	Barchards Limited
Company Status	Dissolved
Company Number	00878574
Category	Private Limited Company
Incorporation Date	5 May 1966(58 years ago)
Dissolution Date	10 July 2001 (22 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	David Malcolm Craven
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(27 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	57 Hunter Road Elloughton Brough East Yorkshire HU15 1LG

Director Name	William Henry Foster
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(29 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	20a Thearne Lane Woodmansey Beverley East Yorkshire HU17 0SA

Secretary Name	Kalpana Parmar
Nationality	British
Status	Closed
Appointed	16 September 1999(33 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	130 Pinner Hill Road Pinner Middlesex HA5 3SJ

Director Name	Andrew Mark Fleming Derrick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1999(33 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	47 Oatlands Drive Weybridge Surrey KT13 9LU

Director Name	John Harley Barchard
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mount Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Margeurite Claire Barchard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 1992)
Role	Company Director
Correspondence Address	The Mount Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Secretary Name	David Malcolm Craven
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	57 Hunter Road Elloughton Brough East Yorkshire HU15 1LG

Director Name	Mr Michael Andrew Kirby
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(29 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1996)
Role	Accountant
Correspondence Address	33 Benningholme Lane Skirlaugh Hull East Yorkshire HU11 5EA

Secretary Name	Mr Michael Andrew Kirby
Nationality	British
Status	Resigned
Appointed	01 January 1996(29 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1996)
Role	Accountant
Correspondence Address	33 Benningholme Lane Skirlaugh Hull East Yorkshire HU11 5EA

Secretary Name	David Malcolm Craven
Nationality	British
Status	Resigned
Appointed	30 April 1996(30 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 June 1998)
Role	Company Director
Correspondence Address	57 Hunter Road Elloughton Brough East Yorkshire HU15 1LG

Secretary Name	Mr Charles Geoffrey Carstairs Parsons
Nationality	British
Status	Resigned
Appointed	10 June 1998(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ

Director Name	Robert Charles James Nelson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(33 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 30 September 1999)
Role	Merchant Banker
Correspondence Address	27 Edmund Street Queens Park, Waverley Sydney New South Wales 2022 Australia

Location

Registered Address	9 Berkeley Street London W1X 5AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2001	First Gazette notice for compulsory strike-off (1 page)
21 March 2000	Strike-off action suspended (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
24 September 1999	New director appointed (3 pages)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Auditor's resignation (1 page)
16 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 June 1998	New secretary appointed (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Registered office changed on 21/06/98 from: gibson lane melton north ferriby east yorkshire HU14 3HF (1 page)
21 June 1998	Secretary resigned (1 page)
21 June 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 November 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 April 1997	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 09/04/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
18 January 1997	Particulars of mortgage/charge (3 pages)
16 May 1996	New secretary appointed (1 page)
16 May 1996	Secretary resigned;director resigned (2 pages)
31 March 1996	Return made up to 31/03/96; full list of members (6 pages)
14 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1995	Particulars of mortgage/charge (4 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
28 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1995	Return made up to 31/03/95; no change of members (4 pages)

Barchards Limited

Business Activity

Directors

Location

Accounts

Filing History

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