Company NameB.J. Barrett (Construction) Limited
Company StatusDissolved
Company Number01112303
CategoryPrivate Limited Company
Incorporation Date7 May 1973(50 years, 12 months ago)
Dissolution Date8 November 2005 (18 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Bernard Joseph Barrett
Date of BirthJune 1947 (Born 76 years ago)
NationalityIrish
StatusClosed
Appointed31 December 1991(18 years, 8 months after company formation)
Appointment Duration13 years, 10 months (closed 08 November 2005)
RoleBuilding Contractor
Correspondence AddressWoodcock Lodge Farm Tylers Causeway
Newgate Street
Hertford
Hertfordshire
SG13 8QN
Secretary NameMiss Mary Elizabeth Corcoran
NationalityBritish
StatusClosed
Appointed06 March 2000(26 years, 10 months after company formation)
Appointment Duration5 years, 8 months (closed 08 November 2005)
RoleCompany Director
Correspondence Address694a Goffs Lane
Goffs Oak
Waltham Cross
Hertfordshire
EN7 5ET
Director NameMrs Breda Mary Barrett
Date of BirthNovember 1949 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1991(18 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 July 1994)
RoleHousewife
Correspondence AddressWoodcock Lodge Farm Tylers Causeway
Newgate Street
Hertford
Hertfordshire
SG13 8QN
Secretary NameMrs Breda Mary Barrett
NationalityIrish
StatusResigned
Appointed31 December 1991(18 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 July 1994)
RoleCompany Director
Correspondence AddressWoodcock Lodge Farm Tylers Causeway
Newgate Street
Hertford
Hertfordshire
SG13 8QN
Secretary NameMiss Mary Elizabeth Corcoran
NationalityBritish
StatusResigned
Appointed04 July 1994(21 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 February 1998)
RoleCompany Director
Correspondence Address694a Goffs Lane
Goffs Oak
Waltham Cross
Hertfordshire
EN7 5ET
Secretary NameJulie Caroline Barrett
NationalityBritish
StatusResigned
Appointed02 February 1998(24 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 March 2000)
RoleCompany Director
Correspondence AddressWoodcock Lodge Farm Tylers Causeway
Newgate Street
Hertford
Hertfordshire
SG13 8QN

Location

Registered AddressSterling House
Fulbourne Road
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2014
Net Worth£2,920
Current Liabilities£1,127

Accounts

Latest Accounts30 April 2003 (20 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
17 May 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 January 2004Return made up to 31/12/03; full list of members (6 pages)
23 July 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 February 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 03/02/03
(6 pages)
23 April 2002Total exemption small company accounts made up to 30 April 2001 (3 pages)
8 April 2002Return made up to 31/12/01; full list of members (6 pages)
26 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
5 January 2001Return made up to 31/12/00; full list of members (6 pages)
18 April 2000Secretary resigned (1 page)
11 April 2000New secretary appointed (2 pages)
11 April 2000Return made up to 31/12/99; full list of members (6 pages)
21 March 2000Secretary resigned (1 page)
8 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
15 October 1999Return made up to 31/12/98; full list of members (6 pages)
26 April 1999Registered office changed on 26/04/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page)
26 February 1999Accounts for a small company made up to 30 April 1998 (6 pages)
7 April 1998Accounts for a small company made up to 30 April 1997 (5 pages)
6 March 1998Secretary resigned (1 page)
6 March 1998New secretary appointed (2 pages)
7 January 1998Return made up to 31/12/97; no change of members (4 pages)
17 September 1997Accounts for a small company made up to 30 April 1996 (6 pages)
7 April 1997Return made up to 31/12/96; no change of members (4 pages)
4 June 1996Accounting reference date shortened from 06/05/96 to 30/04/96 (1 page)
18 January 1996Return made up to 31/12/95; full list of members (6 pages)
21 November 1995Accounts for a small company made up to 6 May 1995 (6 pages)