| Company Name | Barbie Casuals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01854226 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1984(39 years, 6 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
| Previous Name | Ramblecourt Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Barbara Sherwood |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(6 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 09 March 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Wisbech Road Thorney Peterborough Cambridgeshire PE6 0SQ |
| Director Name | Mr Nigel Sherwood |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(6 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 09 March 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Wisbech Road Thorney Peterborough Cambridgeshire PE6 0SQ |
| Secretary Name | Mrs Barbara Sherwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(6 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 09 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Wisbech Road Thorney Peterborough Cambridgeshire PE6 0SQ |
Location
| Registered Address | 72 New Bond Street London W1S 1RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at 1 | Ms Barbara Sherwood 50.00% Ordinary |
|---|---|
| 5 at 1 | Nigel Sherwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2009 | Application to strike the company off the register (4 pages) |
| 16 November 2009 | Application to strike the company off the register (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 23 April 2009 | Director's change of particulars / nigel sherwood / 01/04/2009 (1 page) |
| 23 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 23 April 2009 | Director and Secretary's Change of Particulars / barbara sherwood / 01/04/2009 / HouseName/Number was: , now: 61; Street was: 39 station road, now: wisbech road; Post Code was: PE6 0QE, now: PE6 0SQ (1 page) |
| 23 April 2009 | Director's Change of Particulars / nigel sherwood / 01/04/2009 / HouseName/Number was: , now: 61; Street was: 39 station road, now: wisbech road; Post Code was: PE6 0QE, now: PE6 0SQ (1 page) |
| 23 April 2009 | Director and secretary's change of particulars / barbara sherwood / 01/04/2009 (1 page) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: barbie casuals LIMITED 39 station road thorney peterborough PE6 0QE (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: barbie casuals LIMITED 39 station road thorney peterborough PE6 0QE (1 page) |
| 15 May 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 20 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 14/04/04; full list of members
|
| 20 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 20 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 30 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 23 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 7 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 7 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 22 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 18 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 29 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 29 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 10 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 10 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 16 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 30 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 30 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 April 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 28 April 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 12 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 12 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 1 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 24 April 1995 | Return made up to 14/04/95; no change of members (6 pages) |
| 24 April 1995 | Return made up to 14/04/95; no change of members (6 pages) |
| 29 May 1985 | Company name changed\certificate issued on 29/05/85 (2 pages) |
| 29 May 1985 | Company name changed\certificate issued on 29/05/85 (2 pages) |
| 10 October 1984 | Incorporation (16 pages) |
| 10 October 1984 | Incorporation (16 pages) |