Company NameBarsham Secretaries Limited
Company StatusDissolved
Company Number01460214
CategoryPrivate Limited Company
Incorporation Date9 November 1979(41 years, 10 months ago)
Dissolution Date14 November 2006 (14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRonald Andrew Barsham
Date of BirthJune 1922 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration14 years, 10 months (closed 14 November 2006)
RoleChartered Accountant
Correspondence AddressCliff House
Bay View Amble
Morpeth
Northumberland
NE65 0AZ
Director NameDavid Lipop
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration14 years, 10 months (closed 14 November 2006)
RoleChartered Accountant
Correspondence Address3 Darleys Close
Grendon Underwood
Aylesbury
Buckinghamshire
HP18 0SE
Secretary NameDavid Lipop
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration14 years, 10 months (closed 14 November 2006)
RoleCompany Director
Correspondence Address3 Darleys Close
Grendon Underwood
Aylesbury
Buckinghamshire
HP18 0SE
Director NameMichael Keith Barsham
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration4 years (resigned 01 January 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
1-10 Summers Street
London
EC1R 5BD

Location

Registered AddressFerguson Maidment & Co
Sardinia House Sardinia Street
Lincoln's Inn Fields
London
WC2A 3LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2004 (17 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 November 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006First Gazette notice for compulsory strike-off (1 page)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
2 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
27 March 2004Registered office changed on 27/03/04 from: ferguson maidment and co sardinia house sardinia street lincolns inn fields london WC2A 3LZ (1 page)
6 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
18 May 2003Registered office changed on 18/05/03 from: 1 lincolns inn fields london WC2A 3AA (1 page)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
3 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
8 January 2002Return made up to 31/12/01; full list of members (6 pages)
23 August 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 April 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
17 February 2000Return made up to 31/12/99; full list of members (6 pages)
14 May 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
18 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
6 January 1999Return made up to 31/12/98; no change of members (4 pages)
13 January 1998Return made up to 31/12/97; full list of members (6 pages)
12 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
6 January 1997Director resigned (1 page)
6 January 1997Return made up to 31/12/96; no change of members (4 pages)
6 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1996Return made up to 31/12/95; no change of members (4 pages)
8 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)