Barryclair Limited

Company Name	Barryclair Limited
Company Status	Dissolved
Company Number	01598428
Category	Private Limited Company
Incorporation Date	19 November 1981(42 years, 5 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Michael Parker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1991(9 years, 5 months after company formation)
Appointment Duration	27 years, 5 months (closed 02 October 2018)
Role	Company Director
Correspondence Address	4 Beaumont Park Drive Roydon Harlow Essex CM19 5HB

Secretary Name	Mr Michael Royston Browne
Nationality	British
Status	Closed
Appointed	01 June 1998(16 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (closed 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	51 London Road Brentwood Essex CM14 4NN

Director Name	Raymond John Nixon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2004(22 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (closed 02 October 2018)
Role	Insolvency Manager
Correspondence Address	4 Raeburn Street Brixton London SW2 5QU

Director Name	Mrs Catherine Cocklin
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	3 Bakery Close Roydon Harlow Essex CM19 5HD

Director Name	Mrs Cheryl Parker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(9 years, 5 months after company formation)
Appointment Duration	7 years (resigned 08 June 1998)
Role	Company Director
Correspondence Address	14 Stanhope Terrace London W2 2TT

Secretary Name	Mrs Catherine Cocklin
Nationality	British
Status	Resigned
Appointed	12 May 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	3 Bakery Close Roydon Harlow Essex CM19 5HD

Secretary Name	Mrs Cheryl Parker
Nationality	British
Status	Resigned
Appointed	15 February 1995(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	14 Stanhope Terrace London W2 2TT

Location

Registered Address	250 Hendon Way London NW4 3NL
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Financials

Year	2002
Net Worth	-£265,428
Cash	£474
Current Liabilities	£756,330

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

21 June 2007	Liquidators statement of receipts and payments (5 pages)
21 June 2007	Liquidators' statement of receipts and payments (5 pages)
17 January 2007	Liquidators' statement of receipts and payments (5 pages)
17 January 2007	Liquidators statement of receipts and payments (5 pages)
6 June 2006	Liquidators statement of receipts and payments (5 pages)
6 June 2006	Liquidators' statement of receipts and payments (5 pages)
29 November 2005	Liquidators statement of receipts and payments (5 pages)
29 November 2005	Liquidators' statement of receipts and payments (5 pages)
15 June 2005	Liquidators statement of receipts and payments (5 pages)
15 June 2005	Liquidators' statement of receipts and payments (5 pages)
28 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 May 2004	Appointment of a voluntary liquidator (1 page)
28 May 2004	Statement of affairs (6 pages)
27 May 2004	New director appointed (2 pages)
29 September 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
28 July 2003	Return made up to 06/05/03; full list of members (6 pages)
20 March 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 May 2002	Return made up to 06/05/02; full list of members (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 June 2001	Return made up to 06/05/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 May 2000	Return made up to 06/05/00; full list of members (6 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 May 1999	Return made up to 06/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1999	New secretary appointed (2 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 June 1998	Secretary resigned;director resigned (1 page)
2 June 1998	Return made up to 06/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
25 May 1997	Return made up to 06/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 May 1996	Return made up to 06/05/96; no change of members (4 pages)
30 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
27 April 1995	Return made up to 06/05/95; no change of members (4 pages)
7 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 May 1990	Ad 01/12/89--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)

Barryclair Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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