| Company Name | Carnegie Barker Ltd |
|---|---|
| Director | Sarah Carnegie |
| Company Status | Dissolved |
| Company Number | 02471869 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1990(34 years, 2 months ago) |
| Previous Name | Grafix 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 | Sarah Carnegie |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Designer |
| Correspondence Address | The Barn Manor Road Towersey Thame Oxfordshire OX9 3QR |
| Secretary Name | Sarah Carnegie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Barn Manor Road Towersey Thame Oxfordshire OX9 3QR |
| Director Name | Geoffrey David Barker |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(1 year after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 03 October 2002) |
| Role | Designer |
| Correspondence Address | The Barn Manor Road Towersey Thame Oxfordshire OX9 3QR |
Location
| Registered Address | C/O Frost Business Recovery Limited Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Selhurst |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £718,546 |
| Gross Profit | £395,637 |
| Net Worth | £65,243 |
| Cash | £50,844 |
| Current Liabilities | £134,779 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 11 November 2006 | Dissolved (1 page) |
|---|---|
| 11 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: the old halsall arms 2 summerwood lane halsall lancashire L39 8RJ (1 page) |
| 20 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2003 | Registered office changed on 13/06/03 from: regent house 24-25 nutford place london W1H 5YN (1 page) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2002 | Statement of affairs (8 pages) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 57 lower road chinnor oxfordshire OX9 4DU (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 27 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 29 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 8 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 23 May 2000 | Return made up to 20/02/00; full list of members
|
| 11 January 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 15 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 17 September 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 29 July 1998 | Registered office changed on 29/07/98 from: 59 union street dunstable beds LU6 1EX (1 page) |
| 18 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 7 October 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 19 February 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 17 October 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 17 February 1996 | Return made up to 20/02/96; no change of members (4 pages) |
| 24 October 1995 | Full accounts made up to 30 June 1995 (12 pages) |