Barker Group Limited

Company Name	Barker Group Limited
Company Status	Dissolved
Company Number	01612729
Category	Private Limited Company
Incorporation Date	10 February 1982(42 years, 2 months ago)
Dissolution Date	7 September 2019 (4 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Isabel Alice Melina Frances Boyer
Status	Closed
Appointed	22 September 2014(32 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 September 2019)
Role	Company Director
Correspondence Address	25 Pembroke Gardens London W8 6HU

Director Name	Mrs Isabel Alice Melina Frances Boyer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2015(33 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Pembroke Gardens London W8 6HU

Director Name	Stephen Ward
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 1994)
Role	Chartered Accountant
Correspondence Address	123 Norton Way South Letchworth Hertfordshire SG6 1NZ

Director Name	Mr David Anthony Williams
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 1994)
Role	Chartered Accountant
Correspondence Address	121 Norton Way South Letchworth Hertfordshire SG6 1NZ

Director Name	Mrs Ella Marion Barker
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(9 years, 5 months after company formation)
Appointment Duration	24 years, 6 months (resigned 26 January 2016)
Role	Company Director
Correspondence Address	59 Pasture Road Letchworth Hertfordshire SG6 3LS

Secretary Name	Gordon Leonard Day
Nationality	British
Status	Resigned
Appointed	11 July 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	Howard House 121-123 Norton Way South Letchworth Hertfordshire SG6 1NZ

Secretary Name	Mr Martin David Paisner
Nationality	British
Status	Resigned
Appointed	17 September 2003(21 years, 7 months after company formation)
Appointment Duration	11 years (resigned 22 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(12 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 17 September 2003)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Contact

Website	barkergroup.co.uk
Telephone	01202 291295
Telephone region	Bournemouth

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

138.1k at £1	Ella Marion Barker 99.39% Ordinary
844 at £1	Stephen Ward 0.61% Ordinary
1 at £1	Joyce Margaret Cheeseman 0.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 September 2019	Final Gazette dissolved following liquidation (1 page)
7 June 2019	Return of final meeting in a members' voluntary winding up (12 pages)
21 February 2019	Removal of liquidator by court order (11 pages)
15 January 2019	Appointment of a voluntary liquidator (3 pages)
14 January 2019	Liquidators' statement of receipts and payments to 24 October 2018 (11 pages)
19 January 2018	Liquidators' statement of receipts and payments to 24 October 2017 (10 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
9 November 2016	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 48 Warwick Street London W1B 5NL on 9 November 2016 (2 pages)
9 November 2016	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 48 Warwick Street London W1B 5NL on 9 November 2016 (2 pages)
7 November 2016	Declaration of solvency (3 pages)
7 November 2016	Declaration of solvency (3 pages)
7 November 2016	Appointment of a voluntary liquidator (1 page)
7 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25 (2 pages)
7 November 2016	Appointment of a voluntary liquidator (1 page)
7 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 138,902 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 138,902 (4 pages)
23 June 2016	Termination of appointment of Ella Marion Barker as a director on 26 January 2016 (1 page)
23 June 2016	Termination of appointment of Ella Marion Barker as a director on 26 January 2016 (1 page)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (10 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (10 pages)
15 December 2015	Appointment of Mrs Isabel Alice Melina Frances Boyer as a director on 9 December 2015 (2 pages)
15 December 2015	Appointment of Mrs Isabel Alice Melina Frances Boyer as a director on 9 December 2015 (2 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 138,902 (4 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 138,902 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (10 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (10 pages)
14 October 2014	Appointment of Isabel Alice Melina Frances Boyer as a secretary on 22 September 2014 (2 pages)
14 October 2014	Appointment of Isabel Alice Melina Frances Boyer as a secretary on 22 September 2014 (2 pages)
14 October 2014	Termination of appointment of Martin David Paisner as a secretary on 22 September 2014 (1 page)
14 October 2014	Termination of appointment of Martin David Paisner as a secretary on 22 September 2014 (1 page)
24 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 138,902 (4 pages)
24 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 138,902 (4 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
11 December 2013	Section 519 (1 page)
11 December 2013	Section 519 (1 page)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
31 December 2012	Full accounts made up to 31 March 2012 (11 pages)
31 December 2012	Full accounts made up to 31 March 2012 (11 pages)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
23 December 2011	Full accounts made up to 31 March 2011 (12 pages)
23 December 2011	Full accounts made up to 31 March 2011 (12 pages)
25 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
3 January 2010	Full accounts made up to 31 March 2009 (13 pages)
3 January 2010	Full accounts made up to 31 March 2009 (13 pages)
31 July 2009	Return made up to 11/07/09; full list of members (3 pages)
31 July 2009	Return made up to 11/07/09; full list of members (3 pages)
15 December 2008	Full accounts made up to 31 March 2008 (14 pages)
15 December 2008	Full accounts made up to 31 March 2008 (14 pages)
25 July 2008	Return made up to 11/07/08; full list of members (3 pages)
25 July 2008	Return made up to 11/07/08; full list of members (3 pages)
18 December 2007	Full accounts made up to 31 March 2007 (15 pages)
18 December 2007	Full accounts made up to 31 March 2007 (15 pages)
20 July 2007	Return made up to 11/07/07; full list of members (3 pages)
20 July 2007	Return made up to 11/07/07; full list of members (3 pages)
24 January 2007	Full accounts made up to 31 March 2006 (14 pages)
24 January 2007	Full accounts made up to 31 March 2006 (14 pages)
12 July 2006	Return made up to 11/07/06; full list of members (3 pages)
12 July 2006	Return made up to 11/07/06; full list of members (3 pages)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (12 pages)
17 January 2006	Full accounts made up to 31 March 2005 (12 pages)
26 July 2005	Return made up to 11/07/05; full list of members (3 pages)
26 July 2005	Return made up to 11/07/05; full list of members (3 pages)
19 January 2005	Full accounts made up to 31 March 2004 (12 pages)
19 January 2005	Full accounts made up to 31 March 2004 (12 pages)
12 July 2004	Return made up to 11/07/04; full list of members (2 pages)
12 July 2004	Return made up to 11/07/04; full list of members (2 pages)
17 April 2004	Full accounts made up to 31 March 2003 (12 pages)
17 April 2004	Full accounts made up to 31 March 2003 (12 pages)
9 March 2004	Location of register of members (1 page)
9 March 2004	Location of register of members (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 8 baker street london W1U 3LL (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 8 baker street london W1U 3LL (1 page)
12 August 2003	Auditor's resignation (1 page)
12 August 2003	Auditor's resignation (1 page)
28 July 2003	Return made up to 11/07/03; full list of members (5 pages)
28 July 2003	Return made up to 11/07/03; full list of members (5 pages)
31 January 2003	Full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Full accounts made up to 31 March 2002 (11 pages)
28 August 2002	Location of register of members (1 page)
28 August 2002	Return made up to 11/07/02; full list of members (5 pages)
28 August 2002	Return made up to 11/07/02; full list of members (5 pages)
28 August 2002	Location of register of members (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
26 July 2001	Return made up to 11/07/01; full list of members (6 pages)
26 July 2001	Return made up to 11/07/01; full list of members (6 pages)
19 March 2001	Registered office changed on 19/03/01 from: 8 baker street london W1M 1DA (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 8 baker street london W1M 1DA (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
22 August 2000	Return made up to 11/07/00; full list of members (6 pages)
22 August 2000	Return made up to 11/07/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
16 August 1999	Return made up to 11/07/99; full list of members (6 pages)
16 August 1999	Return made up to 11/07/99; full list of members (6 pages)
1 September 1998	Return made up to 11/07/98; full list of members (6 pages)
1 September 1998	Return made up to 11/07/98; full list of members (6 pages)
17 December 1997	Full group accounts made up to 31 March 1997 (17 pages)
17 December 1997	Full group accounts made up to 31 March 1997 (17 pages)
14 October 1997	Secretary's particulars changed (1 page)
14 October 1997	Secretary's particulars changed (1 page)
25 July 1997	Return made up to 11/07/97; no change of members (5 pages)
25 July 1997	Return made up to 11/07/97; no change of members (5 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (17 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (17 pages)
3 September 1996	Return made up to 11/07/96; full list of members (6 pages)
3 September 1996	Return made up to 11/07/96; full list of members (6 pages)
13 May 1996	Registered office changed on 13/05/96 from: 19/20 grosvenor street london W1X 9FD (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 19/20 grosvenor street london W1X 9FD (1 page)
1 December 1995	Full group accounts made up to 31 March 1995 (19 pages)
1 December 1995	Full group accounts made up to 31 March 1995 (19 pages)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 1995	Return made up to 11/07/95; full list of members (8 pages)
2 August 1995	Return made up to 11/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
2 September 1986	Group of companies' accounts made up to 31 March 1985 (10 pages)
2 September 1986	Group of companies' accounts made up to 31 March 1985 (10 pages)
12 February 1986	Accounts made up to 31 March 1984 (10 pages)
12 February 1986	Accounts made up to 31 March 1984 (10 pages)
14 January 1985	Accounts made up to 31 March 1983 (5 pages)
14 January 1985	Accounts made up to 31 March 1983 (5 pages)
10 February 1982	Certificate of incorporation (1 page)
10 February 1982	Certificate of incorporation (1 page)

Barker Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London