| Company Name | Barry O'Brien (1968) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00917421 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1967(56 years, 7 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John James Newman |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992(24 years, 3 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 23 November 2010) |
| Role | Theatrical Producer |
| Country of Residence | England |
| Correspondence Address | Flat 2 320 Earls Court Road London SW5 9BQ |
| Director Name | Daphne Dianne Palmer |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992(24 years, 3 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 23 November 2010) |
| Role | Theatrical Producer |
| Country of Residence | England |
| Correspondence Address | 26 Cavendish Avenue Finchley London N3 3QN |
| Secretary Name | Mr John James Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(31 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 23 November 2010) |
| Role | Actor/Artistic Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 320 Earls Court Road London SW5 9BQ |
| Secretary Name | Keith Harper Midgley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1995(28 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 September 1998) |
| Role | Company Director |
| Correspondence Address | Windmill House Tylers Causeway Newgate Street Hertford Hertfordshire SG13 8QN |
| Secretary Name | Welbeck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1992(24 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 September 1994) |
| Correspondence Address | Windmill House Tylers Causeway Newgate Street Village Hertford Hertfordshire SG13 8QN |
Location
| Registered Address | 26 Cavendish Avenue Finchley London N3 3QN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 28 July 2010 | Application to strike the company off the register (2 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 28 July 2010 | Application to strike the company off the register (2 pages) |
| 14 January 2010 | Director's details changed for John James Newman on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Daphne Dianne Palmer on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for Daphne Dianne Palmer on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for John James Newman on 14 January 2010 (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 19 August 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 28 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 26 September 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 11 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 29 August 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 7 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 7 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 8 August 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 8 August 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 16 December 2003 | Return made up to 29/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 29/12/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 30 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 30 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 21 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 10 August 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 10 August 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 21 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 27 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 29 October 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 28 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 28 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 12 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | Registered office changed on 12/10/98 from: windmill house tylers causeway newgate street village hertford herts SG13 8QN (1 page) |
| 12 October 1998 | Registered office changed on 12/10/98 from: windmill house tylers causeway newgate street village hertford herts SG13 8QN (1 page) |
| 12 October 1998 | New secretary appointed (2 pages) |
| 12 October 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 23 July 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 23 July 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 30 October 1996 | Auditor's resignation (1 page) |
| 30 October 1996 | Auditor's resignation (1 page) |
| 15 March 1996 | Return made up to 29/12/95; full list of members (5 pages) |
| 15 March 1996 | Return made up to 29/12/95; full list of members (5 pages) |
| 29 February 1996 | New secretary appointed (2 pages) |
| 29 February 1996 | New secretary appointed (2 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |