Barrland Investments Limited

Company Name	Barrland Investments Limited
Company Status	Dissolved
Company Number	00920888
Category	Private Limited Company
Incorporation Date	1 November 1967(56 years, 6 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Louise Naftalin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Harley House 28-32 Marylebone Road London NW1 5HN

Director Name	Norman Mendel Naftalin
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 19 February 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	74 Harley House 28-32 Marylebone Road London NW1 5HN

Secretary Name	Norman Mendel Naftalin
Nationality	British
Status	Closed
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Harley House 28-32 Marylebone Road London NW1 5HN

Director Name	Bryan Robert Naftalin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2001(34 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 19 February 2008)
Role	Solicitor
Correspondence Address	Flat 4 36 Eton Avenue London NW3 3HL

Director Name	Monica Elizabeth Charlton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 1996)
Role	Company Executive
Correspondence Address	3 Snowdon Terrace Seamill West Kilbride Ayrshire KA23 9HN Scotland

Location

Registered Address	4th Floor 3 Princes Street London W1B 2LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£410,451
Cash	£428,057
Current Liabilities	£17,606

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
13 August 2007	Application for striking-off (1 page)
14 June 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 May 2007	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 August 2002	Registered office changed on 21/08/02 from: 356 linen hall 162 regent street london W1B 5TD (1 page)
20 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (7 pages)
21 December 2001	New director appointed (2 pages)
16 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
18 February 2000	Return made up to 31/12/99; full list of members (7 pages)
25 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
26 May 1999	Return made up to 31/12/98; full list of members (6 pages)
24 May 1999	Registered office changed on 24/05/99 from: 311 ballards lane london N12 8LY (1 page)
2 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
8 August 1997	Auditor's resignation (1 page)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 October 1995 (10 pages)
6 May 1996	Director resigned (1 page)
29 March 1995	Return made up to 31/12/94; no change of members (4 pages)
1 November 1967	Incorporation (11 pages)

Barrland Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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