Barnet Engineering Company Limited

Company Name	Barnet Engineering Company Limited
Company Status	Dissolved
Company Number	00973401
Category	Private Limited Company
Incorporation Date	27 February 1970(54 years, 2 months ago)
Dissolution Date	24 December 2019 (4 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Brian Charles Judson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(21 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (closed 24 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BW

Secretary Name	Deborah Judson
Nationality	British
Status	Closed
Appointed	30 April 2007(37 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 24 December 2019)
Role	Company Director
Correspondence Address	78 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BW

Director Name	Mrs Enid Barbara Judson
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 1993)
Role	Company Director
Correspondence Address	7 Alma Court Little Heath Potters Bar Hertfordshire EN6 1JT

Director Name	Mr Richard James Judson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Parkfield View Potters Bar Hertfordshire EN6 1US

Secretary Name	Mr Brian Charles Judson
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BW

Location

Registered Address	Palladium House 1-4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	Deborah Judson 50.00% Ordinary
250 at £1	Mr Brian Charles Judson 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,333
Cash	£9,120
Current Liabilities	£78,645

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
27 September 2019	Application to strike the company off the register (3 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
2 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
17 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
17 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
28 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 July 2017	Change of details for Deborah Judson as a person with significant control on 7 April 2016 (2 pages)
28 July 2017	Change of details for Deborah Judson as a person with significant control on 7 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
19 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 500 (4 pages)
24 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 500 (4 pages)
24 July 2015	Registered office address changed from Palladium House 1 4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from Palladium House 1 4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 24 July 2015 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 500 (4 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 500 (4 pages)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 August 2010	Director's details changed for Mr Brian Charles Judson on 23 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Brian Charles Judson on 23 July 2010 (2 pages)
2 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
14 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 July 2009	Return made up to 23/07/09; full list of members (3 pages)
30 July 2009	Return made up to 23/07/09; full list of members (3 pages)
5 August 2008	Return made up to 23/07/08; full list of members (3 pages)
5 August 2008	Return made up to 23/07/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 June 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 July 2007	Return made up to 23/07/07; full list of members (3 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Return made up to 23/07/07; full list of members (3 pages)
30 July 2007	Director resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 June 2007	New secretary appointed (2 pages)
21 August 2006	Return made up to 23/07/06; full list of members (7 pages)
21 August 2006	Return made up to 23/07/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 August 2005	Return made up to 23/07/05; full list of members (7 pages)
9 August 2005	Return made up to 23/07/05; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
30 July 2004	Return made up to 23/07/04; full list of members (7 pages)
30 July 2004	Return made up to 23/07/04; full list of members (7 pages)
4 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 August 2002	Return made up to 23/07/02; full list of members (7 pages)
8 August 2002	Return made up to 23/07/02; full list of members (7 pages)
21 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
5 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 July 2001	Return made up to 23/07/01; full list of members (6 pages)
26 July 2001	Return made up to 23/07/01; full list of members (6 pages)
5 September 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/09/00 (6 pages)
5 September 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/09/00 (6 pages)
14 July 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
14 July 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
29 July 1999	Return made up to 23/07/99; no change of members (7 pages)
29 July 1999	Return made up to 23/07/99; no change of members (7 pages)
15 July 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
15 July 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
21 June 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
21 June 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
10 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
10 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
23 July 1996	Return made up to 23/07/96; no change of members (4 pages)
23 July 1996	Return made up to 23/07/96; no change of members (4 pages)
2 August 1995	Return made up to 23/07/95; no change of members (4 pages)
2 August 1995	Return made up to 23/07/95; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
11 July 1995	Accounts for a small company made up to 30 April 1995 (7 pages)

Barnet Engineering Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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