| Company Name | Barsham Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01460214 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1979(44 years, 6 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ronald Andrew Barsham |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months (closed 14 November 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Cliff House Bay View Amble Morpeth Northumberland NE65 0AZ |
| Director Name | David Lipop |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months (closed 14 November 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Darleys Close Grendon Underwood Aylesbury Buckinghamshire HP18 0SE |
| Secretary Name | David Lipop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | 3 Darleys Close Grendon Underwood Aylesbury Buckinghamshire HP18 0SE |
| Director Name | Michael Keith Barsham |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 01 January 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 1-10 Summers Street London EC1R 5BD |
Location
| Registered Address | Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 March 2004 | Registered 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 2004 | Return made up to 31/12/03; full list of members
|
| 7 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 May 2003 | Registered office changed on 18/05/03 from: 1 lincolns inn fields london WC2A 3AA (1 page) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 26 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |