Barbrak Limited

Company Name	Barbrak Limited
Company Status	Dissolved
Company Number	01003503
Category	Private Limited Company
Incorporation Date	26 February 1971(53 years, 2 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Donald Allan Mackintosh
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(29 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfields Tollbar Great Casterton PE9 4BB

Director Name	Robert Holden
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(36 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 January 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Mayden Dell Chesterfield Road North Pleasley Mansfield Nottinghamshire NG19 7PA

Secretary Name	Robert Holden
Nationality	British
Status	Closed
Appointed	31 July 2007(36 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 January 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Mayden Dell Chesterfield Road North Pleasley Mansfield Nottinghamshire NG19 7PA

Director Name	Garth Minikin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(21 years, 1 month after company formation)
Appointment Duration	7 months (resigned 11 November 1992)
Role	Chartered Accountant
Correspondence Address	42a Burkes Road Beaconsfield Buckinghamshire HP9 1PN

Director Name	Mr Michael Leonard Nowell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(21 years, 1 month after company formation)
Appointment Duration	1 month (resigned 14 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Larches 30 London Road Berkhamsted Hertfordshire HP4 2ND

Director Name	Chadi El Refai
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	10 April 1992(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 1993)
Role	Businessman
Correspondence Address	Inwoods Northfield Place Weybridge Surrey KT13 0RF

Secretary Name	Garth Minikin
Nationality	British
Status	Resigned
Appointed	10 April 1992(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 1993)
Role	Company Director
Correspondence Address	42a Burkes Road Beaconsfield Buckinghamshire HP9 1PN

Director Name	Mr Michael Leonard Nowell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(21 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Larches 30 London Road Berkhamsted Hertfordshire HP4 2ND

Director Name	Mr Christopher Stanley Pratt
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 2000)
Role	Sales Manager
Correspondence Address	30 Luke Street St Neots Huntingdon Cambridgeshire PE19 2TP

Secretary Name	Douglas Warwick Simmonds
Nationality	British
Status	Resigned
Appointed	22 December 1993(22 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 October 1999)
Role	Secretary
Correspondence Address	High Beeches Little Drove Bramber Steyning West Sussex BN44 3PP

Secretary Name	Mr Michael Leonard Nowell
Nationality	British
Status	Resigned
Appointed	11 October 1999(28 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Larches 30 London Road Berkhamsted Hertfordshire HP4 2ND

Secretary Name	Ps Law Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(22 years, 6 months after company formation)
Appointment Duration	4 months (resigned 22 December 1993)
Correspondence Address	79 Knightsbridge London SW1X 7RB

Location

Registered Address	St Brides House 10 Salisbury Square London EC4Y 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	Application to strike the company off the register (2 pages)
31 August 2010	Application to strike the company off the register (2 pages)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	Compulsory strike-off action has been discontinued (1 page)
10 August 2010	Compulsory strike-off action has been discontinued (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
9 August 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 6,000 (6 pages)
9 August 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 6,000 (6 pages)
12 April 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 April 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 May 2009	Return made up to 10/04/09; full list of members (4 pages)
18 May 2009	Return made up to 10/04/09; full list of members (4 pages)
17 April 2009	Accounts made up to 31 March 2009 (4 pages)
17 April 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
19 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
28 April 2008	Return made up to 10/04/08; full list of members (4 pages)
28 April 2008	Return made up to 10/04/08; full list of members (4 pages)
11 January 2008	Accounts made up to 31 December 2007 (4 pages)
11 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New secretary appointed;new director appointed (2 pages)
18 December 2007	New secretary appointed;new director appointed (2 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
24 October 2007	Accounts made up to 31 December 2006 (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
8 May 2006	Return made up to 10/04/06; full list of members (5 pages)
8 May 2006	Return made up to 10/04/06; full list of members (5 pages)
16 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
16 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 April 2005	Return made up to 10/04/05; full list of members (5 pages)
19 April 2005	Return made up to 10/04/05; full list of members (5 pages)
10 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
20 September 2004	Auditors resignation (1 page)
20 September 2004	Auditors resignation (1 page)
17 April 2004	Return made up to 10/04/04; full list of members (5 pages)
17 April 2004	Return made up to 10/04/04; full list of members (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 April 2003	Return made up to 10/04/03; full list of members (5 pages)
23 April 2003	Return made up to 10/04/03; full list of members (5 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2002	Return made up to 10/04/02; full list of members (5 pages)
24 April 2002	Return made up to 10/04/02; full list of members (5 pages)
10 January 2002	Amended accounts made up to 31 December 2000 (5 pages)
10 January 2002	Amended accounts made up to 31 December 2000 (5 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 July 2001	Return made up to 10/04/01; full list of members (6 pages)
29 July 2001	Return made up to 10/04/01; full list of members (6 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
30 August 2000	Return made up to 10/04/00; full list of members (5 pages)
30 August 2000	Return made up to 10/04/00; full list of members (5 pages)
22 June 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
22 June 2000	Registered office changed on 22/06/00 from: pix farm lane bourne end hemel hempstead herts HP1 2RY (1 page)
22 June 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
22 June 2000	Registered office changed on 22/06/00 from: pix farm lane bourne end hemel hempstead herts HP1 2RY (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
17 April 1999	Return made up to 10/04/99; change of members (6 pages)
17 April 1999	Return made up to 10/04/99; change of members (6 pages)
10 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
10 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
16 April 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 1998	Return made up to 10/04/98; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
3 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
17 April 1997	Return made up to 10/04/97; no change of members (4 pages)
17 April 1997	Return made up to 10/04/97; no change of members (4 pages)
24 October 1996	Full accounts made up to 30 June 1996 (11 pages)
24 October 1996	Full accounts made up to 30 June 1996 (11 pages)
21 April 1996	Return made up to 10/04/96; no change of members (4 pages)
21 April 1996	Return made up to 10/04/96; no change of members (4 pages)
11 January 1996	Full accounts made up to 30 June 1995 (12 pages)
11 January 1996	Full accounts made up to 30 June 1995 (12 pages)
23 April 1995	Return made up to 10/04/95; full list of members (6 pages)
23 April 1995	Return made up to 10/04/95; full list of members (6 pages)
18 May 1993	Return made up to 10/04/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 February 1971	Incorporation (15 pages)
26 February 1971	Incorporation (15 pages)

Barbrak Limited

Business Activity

Directors

Location

Accounts

Filing History

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