Company NameBarnmain Limited
Company StatusDissolved
Company Number01340622
CategoryPrivate Limited Company
Incorporation Date25 November 1977(46 years, 5 months ago)
Dissolution Date15 August 2000 (23 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Karen Sheila Townshend
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(14 years after company formation)
Appointment Duration8 years, 8 months (closed 15 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4
Friars Lane
Richmond Green
Surrey
TW9 1NL
Director NameMr Peter Dennis Blandford Townshend
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(14 years after company formation)
Appointment Duration8 years, 8 months (closed 15 August 2000)
RoleMusician
Country of ResidenceEngland
Correspondence Address4 Friars Lane
Richmond
Surrey
TW9 1NL
Secretary NameMr Peter Dennis Blandford Townshend
NationalityBritish
StatusClosed
Appointed15 December 1991(14 years after company formation)
Appointment Duration8 years, 8 months (closed 15 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Friars Lane
Richmond
Surrey
TW9 1NL
Director NameNicholas Richard Goderson
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1996(18 years, 7 months after company formation)
Appointment Duration4 years, 1 month (closed 15 August 2000)
RoleCompany Director
Correspondence AddressFlat H Riverside House Water Lane
Richmond
Surrey
TW9 1TJ

Location

Registered Address1 Conduit Street
London
W1R 9TG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1999 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
14 March 2000Application for striking-off (2 pages)
17 November 1999Accounts for a small company made up to 31 January 1999 (5 pages)
10 August 1999Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
21 January 1999Secretary's particulars changed;director's particulars changed (1 page)
21 January 1999Return made up to 15/12/98; no change of members (6 pages)
21 January 1999Director's particulars changed (1 page)
30 November 1998Accounts for a small company made up to 31 January 1998 (5 pages)
23 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1997Return made up to 15/12/97; no change of members (5 pages)
23 December 1997Director's particulars changed (1 page)
3 December 1997Accounts for a small company made up to 31 January 1997 (5 pages)
29 January 1997Return made up to 15/12/96; full list of members (6 pages)
3 December 1996Accounts for a small company made up to 31 January 1996 (7 pages)
23 July 1996New director appointed (3 pages)
15 December 1995Registered office changed on 15/12/95 from: 2 pride court 80 white lion street london N1 9PF (1 page)
15 December 1995Return made up to 15/12/95; no change of members (4 pages)
1 December 1995Full accounts made up to 31 January 1995 (10 pages)
29 September 1995Auditor's resignation (2 pages)