Barmer Properties Limited

Company Name	Barmer Properties Limited
Company Status	Dissolved
Company Number	02265565
Category	Private Limited Company
Incorporation Date	8 June 1988(35 years, 10 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)
Previous Names	Pontaford Limited and Oaktree Estates Limited

Business Activity

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

Directors

Director Name	Mr Malory Peter Clifford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(3 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (closed 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Meadowbank London NW3 3AY

Secretary Name	Nicholas Christopher Wright
Nationality	British
Status	Closed
Appointed	22 June 2000(12 years after company formation)
Appointment Duration	17 years, 4 months (closed 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lammas Road Cheddington Buckinghamshire LU7 0RY

Director Name	Cyril Goss
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 June 2000)
Role	Chartered Accountant
Correspondence Address	3 Falcon Lodge Oak Hill Park London NW3 7LD

Director Name	Mrs Anita Mehra
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Secretary Name	Cyril Goss
Nationality	British
Status	Resigned
Appointed	14 December 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	3 Falcon Lodge Oak Hill Park London NW3 7LD

Director Name	Stuart Charles Bailey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(12 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Farncombe House The Goodings Woodlands St Mary Berkshire RG17 7BD

Director Name	Gary Paul Blatt
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 July 2003)
Role	Commercial Property
Correspondence Address	September House 31 Canons Drive Edgware Middlesex HA8 7RB

Location

Registered Address	28 Church Road Stanmore Middx HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Malory Peter Clifford 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
19 July 2017	Application to strike the company off the register (3 pages)
19 July 2017	Application to strike the company off the register (3 pages)
29 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 January 2015	Annual return made up to 14 December 2014 Statement of capital on 2015-01-15 GBP 2 (4 pages)
15 January 2015	Annual return made up to 14 December 2014 Statement of capital on 2015-01-15 GBP 2 (4 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
29 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
14 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
16 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 December 2008	Return made up to 14/12/08; full list of members (3 pages)
17 December 2008	Return made up to 14/12/08; full list of members (3 pages)
16 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2008	Return made up to 14/12/07; full list of members (2 pages)
15 January 2008	Return made up to 14/12/07; full list of members (2 pages)
19 January 2007	Secretary's particulars changed (1 page)
19 January 2007	Secretary's particulars changed (1 page)
19 December 2006	Return made up to 14/12/06; full list of members (2 pages)
19 December 2006	Return made up to 14/12/06; full list of members (2 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 February 2006	Return made up to 14/12/05; full list of members 363(287) ‐ Registered office changed on 10/02/06 (7 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Return made up to 14/12/05; full list of members 363(287) ‐ Registered office changed on 10/02/06 (7 pages)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 December 2004	Return made up to 14/12/04; full list of members (5 pages)
21 December 2004	Return made up to 14/12/04; full list of members (5 pages)
7 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 December 2003	Return made up to 14/12/03; full list of members (5 pages)
24 December 2003	Return made up to 14/12/03; full list of members (5 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 December 2002	Return made up to 14/12/02; full list of members (5 pages)
18 December 2002	Return made up to 14/12/02; full list of members (5 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 December 2001	Return made up to 14/12/01; full list of members (7 pages)
10 December 2001	Return made up to 14/12/01; full list of members (7 pages)
27 November 2001	Secretary's particulars changed (1 page)
27 November 2001	Secretary's particulars changed (1 page)
9 January 2001	Return made up to 14/12/00; no change of members (5 pages)
9 January 2001	Return made up to 14/12/00; no change of members (5 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 November 2000	Memorandum and Articles of Association (13 pages)
13 November 2000	Memorandum and Articles of Association (13 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
25 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 August 2000	Company name changed oaktree estates LIMITED\certificate issued on 11/08/00 (2 pages)
10 August 2000	Company name changed oaktree estates LIMITED\certificate issued on 11/08/00 (2 pages)
20 July 2000	New director appointed (3 pages)
20 July 2000	New director appointed (3 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
30 January 2000	Return made up to 14/12/99; full list of members (7 pages)
30 January 2000	Return made up to 14/12/99; full list of members (7 pages)
6 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 January 1999	Return made up to 14/12/98; full list of members (6 pages)
4 January 1999	Return made up to 14/12/98; full list of members (6 pages)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 December 1997	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1997	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1996	Return made up to 14/12/96; full list of members (8 pages)
23 December 1996	Return made up to 14/12/96; full list of members (8 pages)
17 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 December 1995	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 December 1995	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 April 1995	Registered office changed on 06/04/95 from: 1 townsend yard highgate high street london N6 5JF (1 page)
6 April 1995	Registered office changed on 06/04/95 from: 1 townsend yard highgate high street london N6 5JF (1 page)

Barmer Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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