Company NameLister Drew Haines Barrow Limited
Company StatusDissolved
Company Number01210053
CategoryPrivate Limited Company
Incorporation Date29 April 1975(48 years, 11 months ago)
Dissolution Date18 August 1998 (25 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Steven David Marshall Haines
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(15 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 18 August 1998)
RoleSurveyor
Correspondence AddressSackleford Robin Hood Lane
Sutton Green
Guildford
Surrey
GU4 7QG
Director NameRonald Dennis Steward
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(15 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 18 August 1998)
RoleArchitectural Technician
Correspondence Address57 Oatlands Drive
Weybridge
Surrey
KT13 9LR
Director NameIan Brian Falconer Wyness
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityAustrialian
StatusClosed
Appointed31 December 1990(15 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 18 August 1998)
RoleArchitect
Correspondence AddressThe Old Post House The Haven
Billingshurst
West Sussex
RH14 9BE
Secretary NameMichael John Denison
NationalityBritish
StatusClosed
Appointed31 December 1990(15 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 18 August 1998)
RoleCompany Director
Correspondence Address56 Berkeley Court
Weybridge
Surrey
KT13 9HY
Director NameJohn Anthony Barrow
Date of BirthJuly 1948 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 1990(15 years, 8 months after company formation)
Appointment Duration9 months (resigned 01 October 1991)
RoleArchitect
Correspondence AddressStoneways North Way
Charterhouse
Godalming
Surrey
GU7 2RE
Director NameIvan Mazija
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(15 years, 8 months after company formation)
Appointment Duration9 months (resigned 01 October 1991)
RoleArchitect
Correspondence Address193 Old Woking Road
Maybury
Woking
Surrey
GU22 8HP
Director NameMr Martin Owen Parsons
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(15 years, 8 months after company formation)
Appointment Duration9 months (resigned 01 October 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Frog Grove Lane
Wood Street Village
Guildford
Surrey
GU3 3EY

Location

Registered AddressSt.Andrews House
20 St.Andrew Street
London
EC4A 3AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1990 (33 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

18 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
13 March 1998Receiver's abstract of receipts and payments (3 pages)
25 November 1997Receiver ceasing to act (1 page)
8 October 1997Receiver's abstract of receipts and payments (3 pages)
11 November 1996Receiver's abstract of receipts and payments (3 pages)
20 June 1996Certificate of specific penalty (1 page)
23 October 1995Receiver's abstract of receipts and payments (6 pages)