| Company Name | Britbarn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02076825 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1986(37 years, 5 months ago) |
| Dissolution Date | 2 April 2013 (11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Secretary Name | Miss Elizabeth Brenda Hope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 21 years, 3 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Blythe Street Wombwell South Yorkshire S73 8HX |
| Director Name | Miss Elizabeth Brenda Hope |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2000(13 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Blythe Street Wombwell South Yorkshire S73 8HX |
| Director Name | Mr James Richard Wingrave |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(18 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 02 April 2013) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sterling House Langston Road Loughton Essex IG10 3FA |
| Director Name | Michael James Bullman |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 03 April 1997) |
| Role | Horse Dealer |
| Correspondence Address | Bennetts Farm Wardington Banbury Oxfordshire OX17 1SP |
| Director Name | Mr Joseph Turi |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 13 years (resigned 01 January 2005) |
| Role | Horse Dealer |
| Correspondence Address | 94 Brockley Crescent Romford Essex RM5 3JR |
Location
| Registered Address | Sterling House Langston Road Loughton Essex IG10 3FA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Shareholders
| 67 at £1 | Executors Of Joseph Turi 67.00% Ordinary |
|---|---|
| 33 at £1 | Victoria Bullman 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£117,766 |
| Current Liabilities | £1,292 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2012 | Application to strike the company off the register (2 pages) |
| 7 December 2012 | Application to strike the company off the register (2 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-22
|
| 22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-22
|
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 February 2010 | Director's details changed for James Richard Wingrave on 1 November 2009 (2 pages) |
| 26 February 2010 | Register inspection address has been changed (1 page) |
| 26 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for James Richard Wingrave on 1 November 2009 (2 pages) |
| 26 February 2010 | Register inspection address has been changed (1 page) |
| 26 February 2010 | Director's details changed for Miss Elizabeth Brenda Hope on 1 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Miss Elizabeth Brenda Hope on 1 November 2009 (2 pages) |
| 26 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 February 2010 | Director's details changed for James Richard Wingrave on 1 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Miss Elizabeth Brenda Hope on 1 November 2009 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 February 2009 | Director and secretary's change of particulars / elizabeth hope / 24/11/2008 (2 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 February 2009 | Director and Secretary's Change of Particulars / elizabeth hope / 24/11/2008 / Title was: , now: miss; HouseName/Number was: , now: 4; Street was: 94 brockley crescent, now: blythe street; Post Town was: romford, now: wombwell; Region was: essex, now: south yorkshire; Post Code was: RM5 3JR, now: S73 8HX; Country was: , now: england; Occupation was (2 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members
|
| 6 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members
|
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 1 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 1 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members
|
| 1 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |