Company NameBarenholme Limited
Company StatusDissolved
Company Number01436960
CategoryPrivate Limited Company
Incorporation Date13 July 1979(44 years, 9 months ago)
Dissolution Date13 April 1999 (25 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDr Alan Martin Fox
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1991(12 years, 2 months after company formation)
Appointment Duration7 years, 7 months (closed 13 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Woodside Avenue
London
N6 4SS
Director NameSheila Naomi Fox
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1991(12 years, 2 months after company formation)
Appointment Duration7 years, 7 months (closed 13 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Woodside Avenue
London
N6 4SS
Director NameVictoria Charlotte Fox
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1991(12 years, 2 months after company formation)
Appointment Duration7 years, 7 months (closed 13 April 1999)
RoleCompany Director
Correspondence Address4 Woodside Avenue
London
N6 4SS
Secretary NameDr Alan Martin Fox
NationalityBritish
StatusClosed
Appointed17 September 1991(12 years, 2 months after company formation)
Appointment Duration7 years, 7 months (closed 13 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Woodside Avenue
London
N6 4SS

Location

Registered Address4 Woodside Avenue
London
N6 4SS
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

13 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
13 October 1998Full accounts made up to 31 March 1998 (1 page)
28 October 1997Full accounts made up to 31 March 1997 (10 pages)
23 September 1997Return made up to 17/09/97; no change of members (4 pages)
30 September 1996Return made up to 17/09/96; full list of members (6 pages)
9 July 1996Full accounts made up to 31 March 1996 (11 pages)
26 September 1995Return made up to 17/09/95; no change of members (4 pages)
5 July 1995Accounts for a small company made up to 31 March 1995 (10 pages)