Barrow,Parkhill Associates Limited

Company Name	Barrow,Parkhill Associates Limited
Company Status	Dissolved
Company Number	01037408
Category	Private Limited Company
Incorporation Date	7 January 1972(52 years, 4 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Martin Charles Thompson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(40 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Walpole Gardens Chiswick London W4 4HG

Secretary Name	Mr Mike Cue
Status	Closed
Appointed	01 March 2012(40 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 February 2014)
Role	Company Director
Correspondence Address	22 Lewis Road Sutton Surrey SM1 4EQ

Director Name	Agnes Shaw Barrow
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(21 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 19 March 1999)
Role	Company Director
Correspondence Address	Treehaven St Andrews Close London N12 8BA

Director Name	Peter Arthur Barrow
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(21 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 19 March 1999)
Role	Director/Design Consultant
Correspondence Address	Treehaven St Andrews Close London N12 8BA

Director Name	Jennifer Helena Parkhill
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(21 years, 1 month after company formation)
Appointment Duration	10 years (resigned 28 February 2003)
Role	Company Director
Correspondence Address	14 Burlington Road London W4 4BG

Director Name	Mr Robert Parkhill
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(21 years, 1 month after company formation)
Appointment Duration	10 years (resigned 28 February 2003)
Role	Director/Advertising Consultant
Correspondence Address	14 Burlington Road London W4 4BG

Secretary Name	Ratnajothy Kanagaratnam
Nationality	British
Status	Resigned
Appointed	08 February 1993(21 years, 1 month after company formation)
Appointment Duration	10 years (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Aylsham Drive Ickenham Middlesex UB10 8UD

Director Name	Mrs Denise Spreadbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(31 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longrufus Cleland Road Chalfont St Peter Bucks SL9 9BG

Secretary Name	Ann Baker
Nationality	British
Status	Resigned
Appointed	28 February 2003(31 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	South Green 61 Aldenham Avenue Radlett Hertfordshire WD7 8JA

Director Name	Mr David John Baker
Date of Birth	January 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2003(31 years, 2 months after company formation)
Appointment Duration	9 years (resigned 21 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashmount Old Frome Road East Horrington Wells BA5 3DP

Secretary Name	Sorooban Selvaratnam
Nationality	British
Status	Resigned
Appointed	01 December 2008(36 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 March 2012)
Role	Accountant
Correspondence Address	44 Consfield Avenue New Malden Surrey KT3 6HD

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Parlourwood LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,299
Cash	£15,229
Current Liabilities	£7,784

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
30 October 2013	Registered office address changed from 7 Plaza Parade Maida Vale NW6 5RP on 30 October 2013 (2 pages)
30 October 2013	Registered office address changed from 7 Plaza Parade Maida Vale NW6 5RP on 30 October 2013 (2 pages)
23 October 2013	Application to strike the company off the register (3 pages)
23 October 2013	Application to strike the company off the register (3 pages)
22 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 100 (4 pages)
22 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 100 (4 pages)
22 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 100 (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
16 April 2012	Termination of appointment of Sorooban Selvaratnam as a secretary on 21 March 2012 (1 page)
16 April 2012	Termination of appointment of David Baker as a director (1 page)
16 April 2012	Appointment of Mr Martin Charles Thompson as a director (2 pages)
16 April 2012	Termination of appointment of Sorooban Selvaratnam as a secretary (1 page)
16 April 2012	Appointment of Mr Martin Charles Thompson as a director on 1 March 2012 (2 pages)
16 April 2012	Appointment of Mr Mike Cue as a secretary (2 pages)
16 April 2012	Appointment of Mr Mike Cue as a secretary on 1 March 2012 (2 pages)
16 April 2012	Termination of appointment of David John Baker as a director on 21 March 2012 (1 page)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
5 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
9 March 2009	Return made up to 02/02/09; full list of members (3 pages)
9 March 2009	Return made up to 02/02/09; full list of members (3 pages)
8 March 2009	Appointment terminated secretary ann baker (1 page)
8 March 2009	Director's change of particulars / david baker / 01/03/2008 (1 page)
8 March 2009	Appointment Terminated Secretary ann baker (1 page)
8 March 2009	Director's Change of Particulars / david baker / 01/03/2008 / HouseName/Number was: , now: ashmount; Street was: south green, now: frome road; Area was: 61 aldenham avenue, now: east horrington; Post Town was: radlett, now: wells; Region was: hertfordshire, now: somerset; Post Code was: WD7 8JA, now: BA5 3DP (1 page)
21 January 2009	Secretary appointed sorooban selvaratnam (1 page)
21 January 2009	Secretary appointed sorooban selvaratnam (1 page)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
6 May 2008	Accounting reference date shortened from 31/03/2008 to 30/11/2007 (1 page)
6 May 2008	Accounting reference date shortened from 31/03/2008 to 30/11/2007 (1 page)
14 April 2008	Return made up to 02/02/08; full list of members (3 pages)
14 April 2008	Return made up to 02/02/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 March 2007	Return made up to 02/02/07; full list of members (2 pages)
6 March 2007	Return made up to 02/02/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 April 2006	Return made up to 02/02/06; full list of members (2 pages)
27 April 2006	Return made up to 02/02/06; full list of members (2 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
30 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: 7 plaza parade maida vale london NW6 5RP (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 7 plaza parade maida vale london NW6 5RP (1 page)
16 February 2005	Return made up to 02/02/05; full list of members (7 pages)
16 February 2005	Return made up to 02/02/05; full list of members 363(287) ‐ Registered office changed on 16/02/05 (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 February 2004	Registered office changed on 09/02/04 from: 342 regents park road london N3 2LJ (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 342 regents park road london N3 2LJ (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
1 February 2004	Return made up to 02/02/04; full list of members (7 pages)
1 February 2004	Return made up to 02/02/04; full list of members 363(287) ‐ Registered office changed on 01/02/04 (7 pages)
30 April 2003	Return made up to 02/02/03; change of members (8 pages)
30 April 2003	Return made up to 02/02/03; change of members (8 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Director resigned (1 page)
22 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 February 2002	Return made up to 02/02/02; full list of members (6 pages)
18 February 2002	Return made up to 02/02/02; full list of members (6 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
12 February 2001	Return made up to 08/02/01; full list of members (6 pages)
12 February 2001	Return made up to 08/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2001	Full accounts made up to 31 March 2000 (11 pages)
19 January 2001	Ad 11/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 January 2001	Ad 11/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 January 2001	Full accounts made up to 31 March 2000 (11 pages)
6 March 2000	Return made up to 08/02/00; full list of members (5 pages)
6 March 2000	Return made up to 08/02/00; full list of members (5 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
14 March 1999	Return made up to 08/02/99; full list of members (6 pages)
14 March 1999	Return made up to 08/02/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 October 1998	Registered office changed on 26/10/98 from: 3 johnsons court (off fleet street) london EC4A 3EA (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 3 johnsons court (off fleet street) london EC4A 3EA (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 1K montague mews north london W1H 1AJ (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 1K montague mews north london W1H 1AJ (1 page)
11 February 1998	Return made up to 08/02/98; full list of members (6 pages)
11 February 1998	Return made up to 08/02/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Return made up to 08/02/97; full list of members (6 pages)
13 February 1997	Return made up to 08/02/97; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 February 1996	Return made up to 08/02/96; full list of members (7 pages)
19 February 1996	Return made up to 08/02/96; full list of members (7 pages)
28 January 1996	Full accounts made up to 31 March 1995 (12 pages)
28 January 1996	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Barrow,Parkhill Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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