Barjet Limited

Company Name	Barjet Limited
Company Status	Dissolved
Company Number	01430158
Category	Private Limited Company
Incorporation Date	15 June 1979(44 years, 10 months ago)
Dissolution Date	26 July 2005 (18 years, 9 months ago)
Previous Name	Ark 21 Records Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miles Axe Iii Copeland
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (closed 26 July 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Marlborough Place London NW8 0PG

Secretary Name	TMBL Company Services (Corporation)
Status	Closed
Appointed	01 October 2003(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 July 2005)
Correspondence Address	Second Floor 81 Rivington Street London EC2A 3AY

Director Name	Anthony Hugh Brinsley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 May 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	53 Grosvenor Avenue Torquay Devon TQ2 7JZ

Director Name	Stephen Tannett
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	8 Abercorn Close London NW8 9XS

Secretary Name	Stephen Harry Pennington
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 January 1993)
Role	Company Director
Correspondence Address	127 Culford Road London N1 4HX

Secretary Name	Torrens Lyster
Nationality	British
Status	Resigned
Appointed	19 January 1993(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	27 High Street Chinnor Oxfordshire OX39 4DJ

Secretary Name	Mr David Peter Hallybone
Nationality	British
Status	Resigned
Appointed	01 June 1994(14 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Wantz Church Lane Doddinghurst CM15 0JB

Director Name	Mr David Peter Hallybone
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Wantz Church Lane Doddinghurst CM15 0JB

Location

Registered Address	2nd Floor 81 Rivington Street London EC2A 3AY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

26 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
1 March 2005	Application for striking-off (1 page)
24 June 2004	Full accounts made up to 31 August 2003 (10 pages)
22 March 2004	Return made up to 31/12/03; full list of members (7 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Registered office changed on 22/03/04 from: 1 waterlane camden town london NW1 NZ8 (1 page)
23 April 2003	Company name changed ark 21 records LIMITED\certificate issued on 23/04/03 (2 pages)
23 April 2003	Return made up to 31/12/02; full list of members (7 pages)
11 April 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
10 April 2003	Director resigned (1 page)
19 July 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
18 July 2002	New director appointed (2 pages)
6 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 August 2000 (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2000	Full accounts made up to 31 August 1999 (6 pages)
5 June 2000	Delivery ext'd 3 mth 31/08/99 (1 page)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 August 1998 (6 pages)
30 June 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
19 January 1999	Return made up to 31/12/98; no change of members (6 pages)
28 September 1998	Full accounts made up to 31 August 1997 (9 pages)
21 June 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
18 May 1998	Director resigned (1 page)
19 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 July 1997	Full accounts made up to 31 August 1996 (9 pages)
18 March 1997	Registered office changed on 18/03/97 from: 1 water lane camden town london NW1 8NZ (1 page)
18 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 18/02/97 (4 pages)
18 November 1996	Company name changed bugle merchandising LIMITED\certificate issued on 19/11/96 (2 pages)
2 July 1996	Full accounts made up to 31 August 1995 (9 pages)
28 February 1996	Return made up to 31/12/95; full list of members (9 pages)
4 July 1995	Full accounts made up to 31 August 1994 (9 pages)

Barjet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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