Company NameBarry O'Brien (1968) Limited
Company StatusDissolved
Company Number00917421
CategoryPrivate Limited Company
Incorporation Date6 October 1967(54 years, 7 months ago)
Dissolution Date23 November 2010 (11 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John James Newman
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1992(24 years, 3 months after company formation)
Appointment Duration18 years, 10 months (closed 23 November 2010)
RoleTheatrical Producer
Country of ResidenceEngland
Correspondence AddressFlat 2 320 Earls Court Road
London
SW5 9BQ
Director NameDaphne Dianne Palmer
Date of BirthMarch 1940 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1992(24 years, 3 months after company formation)
Appointment Duration18 years, 10 months (closed 23 November 2010)
RoleTheatrical Producer
Country of ResidenceEngland
Correspondence Address26 Cavendish Avenue
Finchley
London
N3 3QN
Secretary NameMr John James Newman
NationalityBritish
StatusClosed
Appointed30 September 1998(31 years after company formation)
Appointment Duration12 years, 1 month (closed 23 November 2010)
RoleActor/Artistic Director
Country of ResidenceEngland
Correspondence AddressFlat 2 320 Earls Court Road
London
SW5 9BQ
Secretary NameKeith Harper Midgley
NationalityBritish
StatusResigned
Appointed25 October 1995(28 years after company formation)
Appointment Duration2 years, 11 months (resigned 29 September 1998)
RoleCompany Director
Correspondence AddressWindmill House Tylers Causeway
Newgate Street
Hertford
Hertfordshire
SG13 8QN
Secretary NameWelbeck Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 1992(24 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 September 1994)
Correspondence AddressWindmill House Tylers Causeway
Newgate Street Village
Hertford
Hertfordshire
SG13 8QN

Location

Registered Address26 Cavendish Avenue
Finchley
London
N3 3QN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
28 July 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
28 July 2010Application to strike the company off the register (2 pages)
28 July 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
28 July 2010Application to strike the company off the register (2 pages)
14 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
Statement of capital on 2010-01-14
  • GBP 100
(5 pages)
14 January 2010Director's details changed for John James Newman on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Daphne Dianne Palmer on 14 January 2010 (2 pages)
14 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
Statement of capital on 2010-01-14
  • GBP 100
(5 pages)
14 January 2010Director's details changed for John James Newman on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Daphne Dianne Palmer on 14 January 2010 (2 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 January 2009Return made up to 29/12/08; full list of members (4 pages)
21 January 2009Return made up to 29/12/08; full list of members (4 pages)
19 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 August 2008Accounts made up to 31 December 2007 (5 pages)
28 January 2008Return made up to 29/12/07; full list of members (3 pages)
28 January 2008Return made up to 29/12/07; full list of members (3 pages)
26 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 September 2007Accounts made up to 31 December 2006 (5 pages)
11 January 2007Return made up to 29/12/06; full list of members (3 pages)
11 January 2007Return made up to 29/12/06; full list of members (3 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006Accounts made up to 31 December 2005 (5 pages)
7 February 2006Return made up to 29/12/05; full list of members (3 pages)
7 February 2006Return made up to 29/12/05; full list of members (3 pages)
8 August 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
8 August 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
7 January 2005Return made up to 29/12/04; full list of members (7 pages)
7 January 2005Return made up to 29/12/04; full list of members (7 pages)
13 September 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
13 September 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
16 December 2003Return made up to 29/12/03; full list of members (7 pages)
16 December 2003Return made up to 29/12/03; full list of members (7 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
30 January 2003Return made up to 29/12/02; full list of members (7 pages)
30 January 2003Return made up to 29/12/02; full list of members (7 pages)
26 September 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
26 September 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
21 December 2001Return made up to 29/12/01; full list of members (6 pages)
21 December 2001Return made up to 29/12/01; full list of members (6 pages)
10 August 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
10 August 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
21 January 2001Return made up to 29/12/00; full list of members (6 pages)
21 January 2001Return made up to 29/12/00; full list of members (6 pages)
31 October 2000Full accounts made up to 31 December 1999 (8 pages)
31 October 2000Full accounts made up to 31 December 1999 (8 pages)
27 January 2000Return made up to 29/12/99; full list of members (6 pages)
27 January 2000Return made up to 29/12/99; full list of members (6 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 October 1999Accounts made up to 31 December 1998 (5 pages)
28 January 1999Return made up to 29/12/98; full list of members (6 pages)
28 January 1999Return made up to 29/12/98; full list of members (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (8 pages)
31 October 1998Full accounts made up to 31 December 1997 (8 pages)
12 October 1998Secretary resigned (1 page)
12 October 1998New secretary appointed (2 pages)
12 October 1998Registered office changed on 12/10/98 from: windmill house tylers causeway newgate street village hertford herts SG13 8QN (1 page)
12 October 1998Secretary resigned (1 page)
12 October 1998New secretary appointed (2 pages)
12 October 1998Registered office changed on 12/10/98 from: windmill house tylers causeway newgate street village hertford herts SG13 8QN (1 page)
7 January 1998Return made up to 29/12/97; no change of members (4 pages)
7 January 1998Return made up to 29/12/97; no change of members (4 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
23 July 1997Return made up to 29/12/96; no change of members (4 pages)
23 July 1997Return made up to 29/12/96; no change of members (4 pages)
6 February 1997Secretary resigned (1 page)
6 February 1997Secretary resigned (1 page)
1 November 1996Full accounts made up to 31 December 1995 (7 pages)
1 November 1996Full accounts made up to 31 December 1995 (7 pages)
30 October 1996Auditor's resignation (1 page)
30 October 1996Auditor's resignation (1 page)
15 March 1996Return made up to 29/12/95; full list of members (5 pages)
15 March 1996Return made up to 29/12/95; full list of members (5 pages)
29 February 1996New secretary appointed (2 pages)
29 February 1996New secretary appointed (2 pages)
2 November 1995Full accounts made up to 31 December 1994 (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (4 pages)