Boocock And Barrie Limited

Company Name	Boocock And Barrie Limited
Company Status	Dissolved
Company Number	02544588
Category	Private Limited Company
Incorporation Date	1 October 1990(33 years, 6 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Beachpace Limited

Business Activity

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

Directors

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	14 May 1999(8 years, 7 months after company formation)
Appointment Duration	11 years (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(11 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 May 2010)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Oren Barrie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	1 year (resigned 01 October 1992)
Role	Company Director
Country of Residence	London
Correspondence Address	Flat 2 49 Aberdare Gardens London NW6 3AL

Director Name	Mr Peter Boocock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 14 May 1999)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	14a Willoughby Road Hampstead London NW3 1SA

Secretary Name	Oren Barrie
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	1 year (resigned 01 October 1992)
Role	Company Director
Country of Residence	London
Correspondence Address	Flat 2 49 Aberdare Gardens London NW6 3AL

Director Name	Mr Robert Peter Bookock
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 09 May 1999)
Role	Company Director
Correspondence Address	14a Willoughby Road Hampstead London NW3 1SA

Secretary Name	Mr Peter Boocock
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 14 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Willoughby Road Hampstead London NW3 1SA

Director Name	Mr John Frederick Oliver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Mr Jeremy Charles Waud
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House Springbottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 April 2006)
Role	Company Director
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Location

Registered Address	79 Limpsfield Road South Croydon Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Shareholders

199 at 1	O.c.s. Group LTD 99.50% Ordinary
1 at 1	Christopher David Cracknell 0.50% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 200 (6 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 200 (6 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 200 (6 pages)
19 October 2009	Director's details changed for Mr. Trevor Michael Hearnden on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Malcolm Clark on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr. Trevor Michael Hearnden on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Malcolm Clark on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Malcolm Clark on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr. Trevor Michael Hearnden on 1 October 2009 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts made up to 31 March 2008 (6 pages)
8 October 2008	Return made up to 01/10/08; full list of members (4 pages)
8 October 2008	Return made up to 01/10/08; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts made up to 31 March 2007 (6 pages)
15 October 2007	Return made up to 01/10/07; full list of members (7 pages)
15 October 2007	Return made up to 01/10/07; full list of members (7 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 January 2007	Accounts made up to 31 March 2006 (6 pages)
9 November 2006	Return made up to 01/10/06; full list of members (7 pages)
9 November 2006	Return made up to 01/10/06; full list of members (7 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
13 February 2006	Return made up to 01/10/05; full list of members (7 pages)
13 February 2006	Return made up to 01/10/05; full list of members (7 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 December 2005	Accounts made up to 31 March 2005 (6 pages)
11 November 2004	Return made up to 01/10/04; full list of members (7 pages)
11 November 2004	Return made up to 01/10/04; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
20 September 2004	Accounts made up to 31 March 2004 (7 pages)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2003	Return made up to 01/10/03; full list of members (7 pages)
23 October 2003	Return made up to 01/10/03; full list of members (7 pages)
20 September 2003	Full accounts made up to 31 March 2003 (9 pages)
20 September 2003	Accounts made up to 31 March 2003 (9 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
14 January 2003	Accounts made up to 31 March 2002 (7 pages)
23 October 2002	Return made up to 01/10/02; full list of members (7 pages)
23 October 2002	Return made up to 01/10/02; full list of members (7 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
26 November 2001	Accounts made up to 31 March 2001 (12 pages)
26 November 2001	Full accounts made up to 31 March 2001 (12 pages)
8 October 2001	Return made up to 01/10/01; full list of members (6 pages)
8 October 2001	Return made up to 01/10/01; full list of members (6 pages)
28 January 2001	Accounts made up to 31 March 2000 (14 pages)
28 January 2001	Full accounts made up to 31 March 2000 (14 pages)
14 November 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
14 November 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
26 October 2000	Return made up to 01/10/00; full list of members (6 pages)
26 October 2000	Return made up to 01/10/00; full list of members (6 pages)
25 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Return made up to 01/10/99; full list of members (6 pages)
20 October 1999	Registered office changed on 20/10/99 from: the portman partnership 26 seymour street london W1H 5WD (1 page)
20 October 1999	Registered office changed on 20/10/99 from: the portman partnership 26 seymour street london W1H 5WD (1 page)
31 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	Secretary resigned;director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	Secretary resigned;director resigned (1 page)
1 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
27 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
22 October 1998	Return made up to 01/10/98; full list of members (4 pages)
22 October 1998	Return made up to 01/10/98; full list of members (4 pages)
26 June 1998	Registered office changed on 26/06/98 from: 27 blandford street london W1H 4EN (1 page)
26 June 1998	Registered office changed on 26/06/98 from: 27 blandford street london W1H 4EN (1 page)
29 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 October 1997	Return made up to 01/10/97; full list of members (6 pages)
29 October 1997	Return made up to 01/10/97; full list of members (6 pages)
2 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
2 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
22 December 1996	Registered office changed on 22/12/96 from: 2 stedham place london WC1A 1HU (1 page)
22 December 1996	Registered office changed on 22/12/96 from: 2 stedham place london WC1A 1HU (1 page)
28 October 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
28 October 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
22 October 1996	Return made up to 01/10/96; no change of members 363(287) ‐ Registered office changed on 22/10/96 (4 pages)
22 October 1996	Return made up to 01/10/96; no change of members (4 pages)
5 July 1996	Accounts for a small company made up to 31 January 1995 (8 pages)
5 July 1996	Accounts for a small company made up to 31 January 1995 (8 pages)
30 October 1995	Return made up to 01/10/95; full list of members (6 pages)
30 October 1995	Return made up to 01/10/95; full list of members (6 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Boocock And Barrie Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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