Al Baraka Management Company (UK) Limited

Company Name	Al Baraka Management Company (UK) Limited
Company Status	Dissolved
Company Number	01906396
Category	Private Limited Company
Incorporation Date	18 April 1985(38 years, 1 month ago)
Dissolution Date	4 March 2003 (20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Adeel Yousuf Siddiqi
Nationality	British
Status	Closed
Appointed	01 December 1994(9 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 04 March 2003)
Role	Company Director
Correspondence Address	2 Flamstead Avenue Wembley Middlesex HA9 6DL

Director Name	Verity Jane Mallin
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1998(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 04 March 2003)
Role	Administration Manager
Correspondence Address	22 River Court Catherine Road Surbiton Surrey KT6 4EY

Director Name	Adeel Yousuf Siddiqi
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 March 2003)
Role	Retired Banker
Correspondence Address	2 Flamstead Avenue Wembley Middlesex HA9 6DL

Director Name	David Hilditch
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1995)
Role	Banker
Correspondence Address	16 Liberia Road London N5 1JR

Director Name	Derek Austin Wallace Newman
Date of Birth	April 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1991)
Role	Banker
Correspondence Address	40 Upper Brook Street London W1Y 2AH

Secretary Name	Miss Ruth Mary Walker
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Midhurst Avenue London N10 3EP

Director Name	Christopher Roland Jenkins
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 1994)
Role	Banker
Correspondence Address	2 Winkenhurst Cottages Hellingly East Sussex BN27 4EG

Secretary Name	Mr Christopher Anthony Major Henniker
Nationality	British
Status	Resigned
Appointed	10 March 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Rusthall Avenue London W4 1BW

Director Name	Nazir Choksi
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Quebec Road Ilford Essex IG2 6AN

Director Name	Linda Mackenzie
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 December 1998)
Role	Banker
Correspondence Address	81 Viola Avenue Feltham Middlesex TW14 0EN

Location

Registered Address	40 Upper Brook Street London W1K 2AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (21 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2002	Application for striking-off (1 page)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 July 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (6 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
8 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 July 1999	Return made up to 27/06/99; no change of members (4 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
14 July 1998	Return made up to 27/06/98; full list of members (6 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 July 1997	Return made up to 27/06/97; no change of members (4 pages)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 July 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1995	Director resigned;new director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
9 August 1995	Return made up to 27/06/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Al Baraka Management Company (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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