Barracuda Films Limited

Company Name	Barracuda Films Limited
Company Status	Dissolved
Company Number	01004525
Category	Private Limited Company
Incorporation Date	12 March 1971(53 years, 1 month ago)
Dissolution Date	8 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Patrick Joseph Feerick
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(27 years, 12 months after company formation)
Appointment Duration	15 years, 1 month (closed 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Ms Natalie Sarah Elizabeth Feerick
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(37 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Secretary Name	Patrick Joseph Feerick
Nationality	British
Status	Closed
Appointed	01 September 2010(39 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Mrs Avril Paulette Alter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(20 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 October 1991)
Role	Company Director
Correspondence Address	205 Hempstead Road Watford Hertfordshire WD1 3HG

Director Name	Jonas Alfred Alter
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(20 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 October 1991)
Role	Company Director
Correspondence Address	2 Alexandra Mews Alexandra Road Watford Hertfordshire WD17 4QY

Director Name	Mr Aiden Christopher Feerick
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(20 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Angela Denise Feerick
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(20 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	The Old Vicarage Hexton Hitchin Hertfordshire SG5 3JN

Secretary Name	Mr Aiden Christopher Feerick
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(20 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Hexton Hitchin Hertfordshire SG5 3JN

Secretary Name	Angela Denise Feerick
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	The Old Vicarage Hexton Hitchin Hertfordshire SG5 3JN

Director Name	Stephen David Taylor
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(27 years, 12 months after company formation)
Appointment Duration	3 years (resigned 08 March 2002)
Role	Company Director
Correspondence Address	5 Dorset Drive Moira Swadlincote Derbyshire DE12 6HU

Secretary Name	Mr Aiden Christopher Feerick
Nationality	British
Status	Resigned
Appointed	15 November 2004(33 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Stephen David Taylor 5.00% Ordinary B
44 at £1	Aiden C. Feerick 44.00% Ordinary B
20 at £1	Aiden C. Feerick 20.00% Ordinary A
10 at £1	Natalie Feerick 10.00% Ordinary A
10 at £1	Norman Sagar 10.00% Ordinary A
10 at £1	Patrick J. Feerick 10.00% Ordinary A
1 at £1	Angela Denise Feerick 1.00% Ordinary B

Financials

Year	2014
Net Worth	£40,583
Cash	£11,676
Current Liabilities	£174,992

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
5 June 2013	Compulsory strike-off action has been suspended (1 page)
5 June 2013	Compulsory strike-off action has been suspended (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 100 (5 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 100 (5 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 100 (5 pages)
8 February 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 September 2010	Appointment of Patrick Joseph Feerick as a secretary (3 pages)
25 September 2010	Appointment of Patrick Joseph Feerick as a secretary (3 pages)
21 September 2010	Termination of appointment of Aiden Feerick as a director (1 page)
21 September 2010	Termination of appointment of Aiden Feerick as a secretary (1 page)
21 September 2010	Termination of appointment of Aiden Feerick as a secretary (1 page)
21 September 2010	Termination of appointment of Aiden Feerick as a director (1 page)
24 August 2010	Director's details changed for Mr Aiden Christopher Feerick on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Mr Aiden Christopher Feerick on 1 October 2009 (1 page)
24 August 2010	Director's details changed for Mr Patrick Joseph Feerick on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Mr Aiden Christopher Feerick on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mr Patrick Joseph Feerick on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Mr Aiden Christopher Feerick on 1 October 2009 (1 page)
24 August 2010	Director's details changed for Natalie Sarah Elizabeth Feerick on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Mr Aiden Christopher Feerick on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Mr Aiden Christopher Feerick on 1 October 2009 (1 page)
24 August 2010	Director's details changed for Natalie Sarah Elizabeth Feerick on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mr Patrick Joseph Feerick on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Natalie Sarah Elizabeth Feerick on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
18 August 2009	Return made up to 06/08/09; full list of members (5 pages)
18 August 2009	Return made up to 06/08/09; full list of members (5 pages)
27 May 2009	Accounts for a small company made up to 29 February 2008 (8 pages)
27 May 2009	Accounts for a small company made up to 29 February 2008 (8 pages)
20 March 2009	Director appointed natalie sarah elizabeth feerick (2 pages)
20 March 2009	Director appointed natalie sarah elizabeth feerick (2 pages)
16 March 2009	Return made up to 06/08/08; full list of members (5 pages)
16 March 2009	Return made up to 06/08/08; full list of members (5 pages)
11 July 2008	Accounts for a small company made up to 28 February 2007 (6 pages)
11 July 2008	Accounts for a small company made up to 28 February 2007 (6 pages)
14 September 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 2007	Return made up to 06/08/07; no change of members (7 pages)
8 March 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
25 August 2006	Return made up to 06/08/06; full list of members (8 pages)
25 August 2006	Return made up to 06/08/06; full list of members (8 pages)
4 January 2006	Full accounts made up to 28 February 2005 (12 pages)
4 January 2006	Full accounts made up to 28 February 2005 (12 pages)
5 September 2005	Return made up to 06/08/05; full list of members (8 pages)
5 September 2005	Return made up to 06/08/05; full list of members (8 pages)
30 December 2004	Full accounts made up to 29 February 2004 (13 pages)
30 December 2004	Full accounts made up to 29 February 2004 (13 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
20 August 2004	Return made up to 06/08/04; full list of members (8 pages)
20 August 2004	Return made up to 06/08/04; full list of members (8 pages)
30 December 2003	Full accounts made up to 28 February 2003 (14 pages)
30 December 2003	Full accounts made up to 28 February 2003 (14 pages)
7 August 2003	Return made up to 06/08/03; full list of members (8 pages)
7 August 2003	Return made up to 06/08/03; full list of members (8 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 December 2002	Full accounts made up to 28 February 2002 (13 pages)
23 December 2002	Full accounts made up to 28 February 2002 (13 pages)
19 August 2002	Return made up to 06/08/02; full list of members (8 pages)
19 August 2002	Return made up to 06/08/02; full list of members (8 pages)
24 December 2001	Full accounts made up to 28 February 2001 (13 pages)
24 December 2001	Full accounts made up to 28 February 2001 (13 pages)
17 August 2001	Return made up to 06/08/01; full list of members (8 pages)
17 August 2001	Return made up to 06/08/01; full list of members (8 pages)
3 November 2000	Full accounts made up to 29 February 2000 (14 pages)
3 November 2000	Full accounts made up to 29 February 2000 (14 pages)
24 October 2000	Return made up to 06/08/00; full list of members (7 pages)
24 October 2000	Return made up to 06/08/00; full list of members (7 pages)
4 January 2000	Full accounts made up to 28 February 1999 (13 pages)
4 January 2000	Full accounts made up to 28 February 1999 (13 pages)
3 September 1999	Return made up to 06/08/99; no change of members (6 pages)
3 September 1999	Return made up to 06/08/99; no change of members (6 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
17 December 1998	Full accounts made up to 28 February 1998 (13 pages)
17 December 1998	Full accounts made up to 28 February 1998 (13 pages)
23 October 1998	Return made up to 06/08/98; full list of members (7 pages)
23 October 1998	Return made up to 06/08/98; full list of members (7 pages)
30 October 1997	Full accounts made up to 28 February 1997 (14 pages)
30 October 1997	Full accounts made up to 28 February 1997 (14 pages)
26 August 1997	Return made up to 06/08/97; no change of members (5 pages)
26 August 1997	Return made up to 06/08/97; no change of members (5 pages)
19 November 1996	Full accounts made up to 29 February 1996 (12 pages)
19 November 1996	Full accounts made up to 29 February 1996 (12 pages)
8 August 1996	Return made up to 06/08/96; no change of members (5 pages)
8 August 1996	Return made up to 06/08/96; no change of members (5 pages)
28 February 1996	Registered office changed on 28/02/96 from: 32 queen anne street london W1M 9LB (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 32 queen anne street london W1M 9LB (1 page)
3 January 1996	Full accounts made up to 28 February 1995 (12 pages)
3 January 1996	Full accounts made up to 28 February 1995 (12 pages)
30 August 1995	Return made up to 06/08/95; full list of members (7 pages)
30 August 1995	Return made up to 06/08/95; full list of members (8 pages)

Barracuda Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London