| Company Name | Ben Barrett & Son Contractors Limited |
|---|---|
| Director | Bernard Joseph Barrett |
| Company Status | Liquidation |
| Company Number | 02490117 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1990(34 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Bernard Joseph Barrett |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 March 1999(8 years, 12 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | Woodcock Lodge Farm Tylers Causeway Newgate Street Hertford Hertfordshire SG13 8QN |
| Secretary Name | Miss Mary Elizabeth Corcoran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2000(9 years, 11 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 20 Cranleigh Close Cheshunt Hertfordshire EN7 6HH |
| Director Name | Mr Bernard Joseph Barrett |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 April 1991(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 02 December 1997) |
| Role | Building Contractors |
| Correspondence Address | Woodcock Lodge Farm Tylers Causeway Newgate Street Hertford Hertfordshire SG13 8QN |
| Director Name | Mrs Breda Mary Barrett |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 April 1991(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 July 1994) |
| Role | Housewife |
| Correspondence Address | Woodcock Lodge Farm Tylers Causeway Newgate Street Hertford Hertfordshire SG13 8QN |
| Director Name | Mr Peter Francis Faulkner |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 April 1991(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 July 1994) |
| Role | Construction Supervisor |
| Correspondence Address | 50 Gunnersbury Avenue Ealing London W5 4HA |
| Director Name | Mr Philip Graine Kendall |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1991(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 July 1994) |
| Role | Surveyor |
| Correspondence Address | Birchlands 7 The Ridings Amersham Buckinghamshire HP6 5LL |
| Secretary Name | Mr Bernard Joseph Barrett |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 April 1991(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 July 1994) |
| Role | Company Director |
| Correspondence Address | Woodcock Lodge Farm Tylers Causeway Newgate Street Hertford Hertfordshire SG13 8QN |
| Secretary Name | Miss Mary Elizabeth Corcoran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1994(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 February 1998) |
| Role | Company Director |
| Correspondence Address | 694a Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5ET |
| Director Name | Mr Bernard Thomas Barrett |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1997(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 March 2000) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wyncliffe Mansions 4 Lechmere Road London NW2 5BY |
| Secretary Name | Julie Caroline Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1998(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 March 2000) |
| Role | Company Director |
| Correspondence Address | Woodcock Lodge Farm Tylers Causeway Newgate Street Hertford Hertfordshire SG13 8QN |
Location
| Registered Address | Sterling House Fulbourne Road London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2002 |
|---|---|
| Gross Profit | £441,352 |
| Net Worth | -£341,298 |
| Cash | £694 |
| Current Liabilities | £2,173,100 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2004 (overdue) |
| Accounts Category | Medium |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 20 April 2017 (overdue) |
|---|
Filing History
| 15 October 2004 | Order of court to wind up (1 page) |
|---|---|
| 15 October 2004 | Order of court to wind up (1 page) |
| 29 September 2004 | Court order notice of winding up (1 page) |
| 29 September 2004 | Court order notice of winding up (1 page) |
| 2 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 23 July 2003 | Accounts for a medium company made up to 30 April 2002 (15 pages) |
| 23 July 2003 | Accounts for a medium company made up to 30 April 2002 (15 pages) |
| 14 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 14 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 23 April 2002 | Full accounts made up to 30 April 2001 (16 pages) |
| 23 April 2002 | Full accounts made up to 30 April 2001 (16 pages) |
| 8 April 2002 | Return made up to 06/04/02; full list of members
|
| 8 April 2002 | Return made up to 06/04/02; full list of members
|
| 8 June 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Director resigned (1 page) |
| 23 December 2000 | Particulars of mortgage/charge (7 pages) |
| 23 December 2000 | Particulars of mortgage/charge (7 pages) |
| 11 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 8 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 15 October 1999 | Return made up to 06/04/99; full list of members (8 pages) |
| 15 October 1999 | Return made up to 06/04/99; full list of members (8 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | New director appointed (2 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 14 July 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | Director resigned (1 page) |
| 24 April 1998 | Director resigned (1 page) |
| 7 April 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 6 March 1998 | New secretary appointed (2 pages) |
| 6 March 1998 | Secretary resigned (1 page) |
| 6 March 1998 | New secretary appointed (2 pages) |
| 6 March 1998 | Secretary resigned (1 page) |
| 17 September 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 7 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 7 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 3 June 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 3 June 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 2 June 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 2 June 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 20 April 1995 | Return made up to 06/04/95; no change of members (4 pages) |
| 20 April 1995 | Return made up to 06/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 24 April 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 24 April 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 6 April 1990 | Incorporation (13 pages) |
| 6 April 1990 | Incorporation (13 pages) |