Bargad (Electrical) Limited

Company Name	Bargad (Electrical) Limited
Company Status	Dissolved
Company Number	01227272
Category	Private Limited Company
Incorporation Date	22 September 1975(48 years, 7 months ago)
Dissolution Date	26 December 2016 (7 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Audrey Jean Barrett
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(15 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (closed 26 December 2016)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	PO Box 78 Pissouri Village Limassol Cyprus

Director Name	Lindsay Neil Barrett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(15 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (closed 26 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Millard Way Hitchin Hertfordshire SG4 0QE

Director Name	Mr Mark Richard Barrett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(15 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (closed 26 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Paynes Farm Barns Croft Lane Letchworth Garden City Herts SG6 1AS

Director Name	Philip John Barrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(15 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (closed 26 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Paynes Farm Barns Croft Lane Letchworth Herts SG6 1AS

Secretary Name	Janet Marilyn Smith
Nationality	British
Status	Closed
Appointed	14 December 1995(20 years, 2 months after company formation)
Appointment Duration	21 years (closed 26 December 2016)
Role	Company Director
Correspondence Address	57 Windmill Road Flitwick Bedford MK45 1AU

Director Name	John Lesley Barrett
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 1994)
Role	Electrical Installer
Correspondence Address	PO Box 78 Pissouri Village Limassol Cyprus

Secretary Name	Audrey Jean Barrett
Nationality	British
Status	Resigned
Appointed	15 August 1991(15 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 1992)
Role	Company Director
Correspondence Address	15 Park View Northampton Northamptonshire NN5 6AA

Secretary Name	Philip John Barrett
Nationality	British
Status	Resigned
Appointed	01 February 1992(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	3 Halegate Wootton Bedford Bedfordshire MK43 9LD

Location

Registered Address	29 Craven Street London WC2N 5NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	£743,532
Cash	£365
Current Liabilities	£756,175

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 December 2016	Final Gazette dissolved following liquidation (1 page)
26 December 2016	Final Gazette dissolved following liquidation (1 page)
26 September 2016	Return of final meeting in a creditors' voluntary winding up (24 pages)
26 September 2016	Return of final meeting in a creditors' voluntary winding up (24 pages)
11 August 2016	Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 August 2016 (2 pages)
11 August 2016	Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 August 2016 (2 pages)
15 December 2015	Liquidators statement of receipts and payments to 8 October 2015 (23 pages)
15 December 2015	Liquidators' statement of receipts and payments to 8 October 2015 (23 pages)
15 December 2015	Liquidators' statement of receipts and payments to 8 October 2015 (23 pages)
11 November 2015	Registered office address changed from C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2015 (2 pages)
11 November 2015	Registered office address changed from C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2015 (2 pages)
5 December 2014	Liquidators statement of receipts and payments to 8 October 2014 (21 pages)
5 December 2014	Liquidators' statement of receipts and payments to 8 October 2014 (21 pages)
5 December 2014	Liquidators' statement of receipts and payments to 8 October 2014 (21 pages)
5 December 2014	Liquidators statement of receipts and payments to 8 October 2014 (21 pages)
16 October 2013	Registered office address changed from 163 Mill Road Cambridge CB1 3AN on 16 October 2013 (2 pages)
16 October 2013	Registered office address changed from 163 Mill Road Cambridge CB1 3AN on 16 October 2013 (2 pages)
15 October 2013	Appointment of a voluntary liquidator (1 page)
15 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 2013	Statement of affairs with form 4.19 (8 pages)
15 October 2013	Statement of affairs with form 4.19 (8 pages)
15 October 2013	Appointment of a voluntary liquidator (1 page)
15 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 5,000 (7 pages)
22 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 5,000 (7 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
18 August 2010	Director's details changed for Philip John Barrett on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Philip John Barrett on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Lindsay Neil Barrett on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Audrey Jean Barrett on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Mark Richard Barrett on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Mark Richard Barrett on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Audrey Jean Barrett on 15 August 2010 (2 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
18 August 2010	Director's details changed for Lindsay Neil Barrett on 15 August 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 August 2009	Return made up to 15/08/09; full list of members (5 pages)
19 August 2009	Return made up to 15/08/09; full list of members (5 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 October 2008	Return made up to 15/08/08; full list of members (5 pages)
8 October 2008	Return made up to 15/08/08; full list of members (5 pages)
8 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
8 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
4 September 2007	Return made up to 15/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2007	Return made up to 15/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
17 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
31 August 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
9 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
5 September 2005	Return made up to 15/08/05; full list of members (9 pages)
5 September 2005	Return made up to 15/08/05; full list of members (9 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
27 August 2004	Return made up to 15/08/04; full list of members (9 pages)
27 August 2004	Return made up to 15/08/04; full list of members (9 pages)
20 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
20 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 August 2003	Return made up to 15/08/03; full list of members (9 pages)
29 August 2003	Return made up to 15/08/03; full list of members (9 pages)
18 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
18 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
23 August 2002	Return made up to 15/08/02; full list of members (9 pages)
23 August 2002	Return made up to 15/08/02; full list of members (9 pages)
3 April 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
3 April 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
20 August 2001	Return made up to 15/08/01; full list of members (8 pages)
20 August 2001	Return made up to 15/08/01; full list of members (8 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 August 1999	Return made up to 15/08/99; no change of members (4 pages)
25 August 1999	Return made up to 15/08/99; no change of members (4 pages)
22 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
22 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
25 August 1998	Return made up to 15/08/98; full list of members (6 pages)
25 August 1998	Return made up to 15/08/98; full list of members (6 pages)
24 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 August 1997	Return made up to 15/08/97; no change of members (4 pages)
28 August 1997	Return made up to 15/08/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
22 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
5 September 1996	Return made up to 15/08/96; no change of members (4 pages)
5 September 1996	Return made up to 15/08/96; no change of members (4 pages)
5 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	Secretary resigned (2 pages)
11 January 1996	Secretary resigned (2 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Bargad (Electrical) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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