Company NameThomas Barrett Partnership Ltd.
Company StatusDissolved
Company Number02185100
CategoryPrivate Limited Company
Incorporation Date29 October 1987(34 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Philip Adrian Burks
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1996(8 years, 2 months after company formation)
Appointment Duration26 years, 7 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address27 Marchmont Road
Richmond
Surrey
TW10 6HQ
Director NameMr James Ernest Gibson
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1996(8 years, 2 months after company formation)
Appointment Duration26 years, 7 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Mallinson Road
London
SW11 1BN
Director NameMr Nicholas John Vetch
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1996(8 years, 2 months after company formation)
Appointment Duration26 years, 7 months
RoleProperty Developer
Correspondence AddressWyke Green Cottage
Froxfield
Petersfield
Hampshire
GU32 1DY
Secretary NameMr James Ernest Gibson
NationalityBritish
StatusCurrent
Appointed29 May 1998(10 years, 7 months after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Mallinson Road
London
SW11 1BN
Director NameBrian James Duker
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(3 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 September 1994)
RoleBuilding Management Consultant
Correspondence AddressJames Yard 480 Larkshall Road
London
E4 9UA
Director NameMrs Sandra Duker
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(3 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 October 1993)
RoleSecretary
Correspondence AddressJames Yard 480 Larkhall Road
Chingford
London
E4 9UA
Secretary NameRoyce Archibald Stratford
NationalityBritish
StatusResigned
Appointed30 May 1991(3 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 October 1994)
RoleCompany Director
Correspondence Address15 Henrys Avenue
Woodford Green
Essex
IG8 9RB
Director NameMr Nigel Dare Jamieson
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1994(6 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 09 February 1995)
RoleChartered Surveyor
Correspondence AddressJames Yard 480 Larkshall Road
London
E4 9HH
Director NameMr John Richard Wollenberg
Date of BirthAugust 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1994(6 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 January 1996)
RoleStock Broker
Country of ResidenceUnited Kingdom
Correspondence Address27 Thornton Hill
London
SW19 4HU
Secretary NameMr Anthony Jonathan Shakesby
NationalityBritish
StatusResigned
Appointed04 October 1994(6 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 04 October 1994)
RoleSecretary
Country of ResidenceEngland
Correspondence Address90 Atlantic Close
Southampton
Hampshire
SO14 3TB
Secretary NameMr James Ernest Gibson
NationalityBritish
StatusResigned
Appointed11 January 1996(8 years, 2 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 07 February 1996)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Mallinson Road
London
SW11 1BN
Secretary NameMr Anthony James Jukes
NationalityBritish
StatusResigned
Appointed07 February 1996(8 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 May 1998)
RoleCompany Director
Correspondence Address4 Dale Gardens
Woodford Wells
Woodford Green
Essex
IG8 0PB

Location

Registered Address35 Dover Street
London
W1X 3RA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

14 August 1998Dissolved (1 page)
4 June 1998Secretary resigned (1 page)
4 June 1998New secretary appointed (2 pages)
14 May 1998Liquidators statement of receipts and payments (5 pages)
14 May 1998Return of final meeting in a members' voluntary winding up (3 pages)
16 February 1998Appointment of a voluntary liquidator (1 page)
9 February 1998Re res powers of liquidator (1 page)
9 February 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 February 1998Declaration of solvency (3 pages)
3 December 1997Full accounts made up to 31 March 1997 (8 pages)
8 June 1997Secretary resigned (1 page)
8 June 1997Return made up to 30/05/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
25 September 1996Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
18 September 1996Full accounts made up to 31 January 1996 (8 pages)
9 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 July 1996Return made up to 30/05/96; full list of members
  • 363(287) ‐ Registered office changed on 05/07/96
(6 pages)
17 February 1996Secretary resigned;new secretary appointed (2 pages)
10 August 1995Full accounts made up to 31 January 1995 (10 pages)
20 June 1995Return made up to 30/05/95; change of members (6 pages)