Company NameBarrie Collins Motors Limited
Company StatusDissolved
Company Number02569954
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)
Dissolution Date23 April 2008 (12 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameLeonard Barrie Collins
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration16 years, 4 months (closed 23 April 2008)
RoleCar Trader
Country of ResidenceUnited Kingdom
Correspondence Address62 Brambledown Road
Carshalton
Surrey
SM5 4AA
Director NameMargaret Jean Taft
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2002(11 years, 9 months after company formation)
Appointment Duration5 years, 7 months (closed 23 April 2008)
RoleAdmin
Correspondence Address62 Brambledown Road
Wallington
Surrey
SM5 4AA
Secretary NameLeonard Barrie Collins
NationalityBritish
StatusClosed
Appointed01 April 2003(12 years, 3 months after company formation)
Appointment Duration5 years (closed 23 April 2008)
RoleCar Trader
Country of ResidenceUnited Kingdom
Correspondence Address62 Brambledown Road
Carshalton
Surrey
SM5 4AA
Secretary NameKay Sophia Collins
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration8 years, 12 months (resigned 13 December 2000)
RoleCompany Director
Correspondence AddressGlade Shaw The Glade
Kingswood
Tadworth
Surrey
KT20 6LH
Secretary NameMr David Irwin
NationalityBritish
StatusResigned
Appointed13 December 2000(9 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt. Marys Cottage
Church Hill
Carshalton
SM5 3PD

Location

Registered Address8-10 South Street
Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth-£8,242
Current Liabilities£8,242

Accounts

Latest Accounts30 April 2006 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

23 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007First Gazette notice for voluntary strike-off (1 page)
16 October 2007Application for striking-off (1 page)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 April 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 February 2006Return made up to 03/12/05; full list of members (7 pages)
10 March 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 December 2004Return made up to 03/12/04; full list of members (7 pages)
9 July 2004Registered office changed on 09/07/04 from: 21 ruskin road carshalton surrey SM5 3DD (1 page)
23 April 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 January 2004Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 December 2003Return made up to 03/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 April 2003New secretary appointed (2 pages)
23 December 2002Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2002Secretary resigned (1 page)
20 September 2002New director appointed (2 pages)
25 June 2002Re section 394 (1 page)
12 February 2002Accounts for a dormant company made up to 30 April 2001 (5 pages)
14 December 2001Return made up to 20/12/01; full list of members (6 pages)
16 January 2001Return made up to 20/12/00; full list of members (6 pages)
3 January 2001New secretary appointed (2 pages)
3 January 2001Secretary resigned (1 page)
10 October 2000Accounts for a dormant company made up to 30 April 2000 (6 pages)
28 January 2000Accounts for a dormant company made up to 30 April 1999 (6 pages)
4 January 2000Return made up to 20/12/99; full list of members (6 pages)
31 January 1999Accounts for a dormant company made up to 30 April 1998 (4 pages)
30 December 1998Return made up to 20/12/98; no change of members (4 pages)
6 January 1998Accounts for a small company made up to 30 April 1997 (5 pages)
5 January 1998Return made up to 20/12/97; full list of members (6 pages)
14 January 1997Return made up to 20/12/96; no change of members (4 pages)
21 November 1996Registered office changed on 21/11/96 from: 16 south end road croydon surrey cro 1DN (1 page)
19 September 1996Accounts for a dormant company made up to 30 April 1996 (5 pages)
4 March 1996Return made up to 20/12/95; no change of members (4 pages)
5 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
5 December 1995Accounts for a dormant company made up to 30 April 1995 (5 pages)
15 March 1995Return made up to 20/12/94; full list of members (6 pages)