Company NameBarley Mow Dispatch Limited
Company StatusDissolved
Company Number01818415
CategoryPrivate Limited Company
Incorporation Date22 May 1984(39 years, 10 months ago)
Dissolution Date2 May 2017 (6 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ernestino Franz
Date of BirthOctober 1951 (Born 72 years ago)
NationalityItalian
StatusClosed
Appointed30 November 2012(28 years, 6 months after company formation)
Appointment Duration4 years, 5 months (closed 02 May 2017)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address23 Helena Road
London
NW10 1HY
Secretary NameMs Elisa Sgubin
StatusClosed
Appointed10 January 2013(28 years, 8 months after company formation)
Appointment Duration4 years, 3 months (closed 02 May 2017)
RoleCompany Director
Correspondence Address15 Northfields Prospect
Northfields
London
SW18 1PE
Director NameKenneth Cameron
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(8 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 October 1996)
RoleAccountant
Correspondence AddressQuay House South Esplanade
St Peter Port
Guernsey
Channel
Secretary NameRobyn Peta Wilkinson
NationalityBritish
StatusResigned
Appointed01 December 1993(9 years, 6 months after company formation)
Appointment Duration3 months (resigned 01 March 1994)
RoleSecretary
Correspondence Address3rd Floor
34 John Street
London
WC1N 2AT
Secretary NameAlan Meldrum Milne
NationalityBritish
StatusResigned
Appointed01 March 1994(9 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 October 1996)
RoleCompany Director
Correspondence Address14 Wheeler Road
Maidenbower
Crawley
West Sussex
RH10 7UF
Secretary NameIan Andrew Nicolle
NationalityBritish
StatusResigned
Appointed07 March 1995(10 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 October 1996)
RoleCompany Director
Correspondence AddressQuay House
South Esplanade
St Peter Port
Geurnsey
Channel
Director NameDavid Jeffrey Naylor
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(12 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 16 May 2005)
RoleCompany Director
Correspondence AddressLa Cachette Rue De La Cache
St Sampsons
Guernsey
GY2 4AQ
Secretary NameMrs Jennifer Jayne Fuller
NationalityBritish
StatusResigned
Appointed10 October 1996(12 years, 4 months after company formation)
Appointment Duration14 years, 11 months (resigned 08 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Hoppingwood Avenue
New Malden
Surrey
KT3 4JX
Director NameMr George Richard Fuller
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(25 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 September 2011)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressSuites 122-126 Grosvenor Gardens House 35 - 37 Gro
London
SW1W 0BS
Director NameMr Marco Acquistapace
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2011(27 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address24 Kensington Court
London
W8 5DP
Secretary NameSt Peters Securities Limited (Corporation)
StatusResigned
Appointed30 November 1992(8 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 March 1995)
Correspondence Address45 Queen Anne Street
London
W1G 9JF
Director NameCog Properties Limited (Corporation)
StatusResigned
Appointed16 May 2005(20 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 February 2010)
Correspondence AddressSuite 16 Grosvenor Gardens House
35-37 Grosvenor Gardens
London
SW1W 0BS
Secretary NameSynergy Corporate Services Ltd (Corporation)
StatusResigned
Appointed19 October 2011(27 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 January 2013)
Correspondence Address15 Northfields Prospect
Northfields
London
SW18 1PE

Location

Registered Address15 Northfields Prospect
Northfields
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Chelsea Finance Inc
50.00%
Ordinary
1 at £1Synergy Corporate Services LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£30,555
Cash£18,942
Current Liabilities£59,474

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Next Accounts Due28 February 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016Voluntary strike-off action has been suspended (1 page)
28 June 2016Voluntary strike-off action has been suspended (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
12 May 2016Application to strike the company off the register (4 pages)
12 May 2016Application to strike the company off the register (4 pages)
31 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(3 pages)
1 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(3 pages)
30 June 2015Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
30 June 2015Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(3 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(3 pages)
11 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(3 pages)
2 December 2013Director's details changed for Mr Ernesto Franz on 20 November 2013 (2 pages)
2 December 2013Director's details changed for Mr Ernesto Franz on 20 November 2013 (2 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(3 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 January 2013Termination of appointment of Synergy Corporate Services Ltd as a secretary (1 page)
10 January 2013Appointment of Ms Elisa Sgubin as a secretary (1 page)
10 January 2013Termination of appointment of Synergy Corporate Services Ltd as a secretary (1 page)
10 January 2013Appointment of Ms Elisa Sgubin as a secretary (1 page)
3 December 2012Termination of appointment of Marco Acquistapace as a director (1 page)
3 December 2012Appointment of Mr. Ernesto Franz as a director (2 pages)
3 December 2012Termination of appointment of Marco Acquistapace as a director (1 page)
3 December 2012Appointment of Mr. Ernesto Franz as a director (2 pages)
2 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
2 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
8 October 2012Director's details changed for Mr Marco Acquistapace on 8 October 2012 (2 pages)
8 October 2012Director's details changed for Mr Marco Acquistapace on 8 October 2012 (2 pages)
8 October 2012Director's details changed for Mr Marco Acquistapace on 8 October 2012 (2 pages)
1 October 2012Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (16 pages)
1 October 2012Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (16 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 01 October 2012
(5 pages)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 01 October 2012
(5 pages)
2 November 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 November 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 October 2011Appointment of Mr Marco Acquistapace as a director (2 pages)
19 October 2011Registered office address changed from Suites 122-126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 19 October 2011 (1 page)
19 October 2011Registered office address changed from Suites 122-126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 19 October 2011 (1 page)
19 October 2011Appointment of Synergy Corporate Services Ltd as a secretary (2 pages)
19 October 2011Appointment of Synergy Corporate Services Ltd as a secretary (2 pages)
19 October 2011Appointment of Mr Marco Acquistapace as a director (2 pages)
10 October 2011Termination of appointment of Jennifer Fuller as a secretary (1 page)
10 October 2011Termination of appointment of George Fuller as a director (1 page)
10 October 2011Termination of appointment of George Fuller as a director (1 page)
10 October 2011Termination of appointment of Jennifer Fuller as a secretary (1 page)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
14 December 2010Termination of appointment of Cog Properties Limited as a director (1 page)
14 December 2010Termination of appointment of Cog Properties Limited as a director (1 page)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Appointment of Mr George Richard Fuller as a director (2 pages)
30 September 2010Appointment of Mr George Richard Fuller as a director (2 pages)
2 September 2010Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2 September 2010 (1 page)
2 September 2010Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2 September 2010 (1 page)
2 September 2010Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2 September 2010 (1 page)
19 January 2010Director's details changed for Cog Properties Limited on 30 November 2009 (1 page)
19 January 2010Director's details changed for Cog Properties Limited on 30 November 2009 (1 page)
19 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
19 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
28 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
28 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
2 December 2008Return made up to 30/11/08; full list of members (3 pages)
2 December 2008Return made up to 30/11/08; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 November 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
30 November 2007Return made up to 30/11/07; full list of members (2 pages)
30 November 2007Return made up to 30/11/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 September 2007Registered office changed on 21/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page)
21 September 2007Registered office changed on 21/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page)
5 January 2007Return made up to 30/11/06; full list of members (2 pages)
5 January 2007Return made up to 30/11/06; full list of members (2 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 January 2006Total exemption small company accounts made up to 31 December 2004 (3 pages)
31 January 2006Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 January 2006Return made up to 30/11/05; full list of members (2 pages)
18 January 2006Return made up to 30/11/05; full list of members (2 pages)
23 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
23 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
25 August 2005Director resigned (1 page)
25 August 2005New director appointed (2 pages)
25 August 2005Director resigned (1 page)
25 August 2005New director appointed (2 pages)
1 February 2005Accounts for a small company made up to 31 December 2003 (4 pages)
1 February 2005Accounts for a small company made up to 31 December 2003 (4 pages)
9 December 2004Return made up to 30/11/04; full list of members (6 pages)
9 December 2004Return made up to 30/11/04; full list of members (6 pages)
21 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
6 February 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 February 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 January 2004Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 January 2004Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 January 2004Return made up to 30/11/03; full list of members (6 pages)
8 January 2004Return made up to 30/11/03; full list of members (6 pages)
25 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
21 January 2003Return made up to 30/11/02; full list of members (6 pages)
21 January 2003Return made up to 30/11/02; full list of members (6 pages)
9 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
15 April 2002Accounts for a small company made up to 31 December 2000 (4 pages)
15 April 2002Accounts for a small company made up to 31 December 2000 (4 pages)
24 December 2001Accounts for a small company made up to 31 December 1999 (4 pages)
24 December 2001Accounts for a small company made up to 31 December 1999 (4 pages)
10 December 2001Return made up to 30/11/01; full list of members (6 pages)
10 December 2001Return made up to 30/11/01; full list of members (6 pages)
26 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
11 May 2001Accounts for a small company made up to 31 December 1998 (4 pages)
11 May 2001Accounts for a small company made up to 31 December 1998 (4 pages)
16 January 2001Registered office changed on 16/01/01 from: new gallery house 6 vigo street london W1X 1AH (1 page)
16 January 2001Registered office changed on 16/01/01 from: new gallery house 6 vigo street london W1X 1AH (1 page)
16 January 2001Return made up to 30/11/00; full list of members (6 pages)
16 January 2001Return made up to 30/11/00; full list of members (6 pages)
12 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
12 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
30 January 2000Return made up to 30/11/99; full list of members (6 pages)
30 January 2000Return made up to 30/11/99; full list of members (6 pages)
12 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
12 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
25 January 1999Return made up to 30/11/98; no change of members (4 pages)
25 January 1999Return made up to 30/11/98; no change of members (4 pages)
1 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
1 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
30 December 1997Return made up to 30/11/97; full list of members (6 pages)
30 December 1997Return made up to 30/11/97; full list of members (6 pages)
6 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
6 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
24 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
24 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
8 January 1997Return made up to 30/11/96; change of members (6 pages)
8 January 1997Return made up to 30/11/96; change of members (6 pages)
21 October 1996Secretary resigned (1 page)
21 October 1996New director appointed (2 pages)
21 October 1996Secretary resigned (1 page)
21 October 1996Secretary resigned (1 page)
21 October 1996New secretary appointed (2 pages)
21 October 1996Secretary resigned (1 page)
21 October 1996Registered office changed on 21/10/96 from: 34 john street london WC1 N2AT (1 page)
21 October 1996New secretary appointed (2 pages)
21 October 1996Director resigned (1 page)
21 October 1996New director appointed (2 pages)
21 October 1996Director resigned (1 page)
21 October 1996Registered office changed on 21/10/96 from: 34 john street london WC1 N2AT (1 page)
25 July 1996Full accounts made up to 31 December 1994 (3 pages)
25 July 1996Full accounts made up to 31 December 1995 (3 pages)
25 July 1996Full accounts made up to 31 December 1994 (3 pages)
25 July 1996Full accounts made up to 31 December 1995 (3 pages)
27 December 1995Return made up to 30/11/95; no change of members (4 pages)
27 December 1995Return made up to 30/11/95; no change of members (4 pages)
26 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
26 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
28 April 1995Accounts for a small company made up to 31 December 1993 (4 pages)
28 April 1995Accounts for a small company made up to 31 December 1993 (4 pages)
21 March 1995Secretary resigned;new secretary appointed (2 pages)
21 March 1995Secretary resigned;new secretary appointed (2 pages)