| Company Name | Barrettdrive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02635247 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1991(32 years, 9 months ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
| Previous Name | New Capital Properties 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
| Director Name | Michael Boyens |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1992(1 year after company formation) |
| Appointment Duration | 13 years, 6 months (closed 14 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Salisbury Place Dartnell Park Road West Byfleet Surrey KT14 6SW |
| Secretary Name | Mrs Catherine Jane Boyens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 14 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Salisbury Place Dartnell Park Road West Byfleet Surrey KT14 6SW |
| Director Name | Mr Andrew Rowley McLelland |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 10 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Irene Road London SW6 4AP |
| Secretary Name | Mrs Catherine Jane Boyens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 12 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Salisbury Place Dartnell Park Road West Byfleet Surrey KT14 6SW |
| Director Name | Mr Ian Peter Cowie |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1999(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 May 2001) |
| Role | Company Director |
| Correspondence Address | Weston Lodge The Street Albury Guildford Surrey GU5 9AE |
| Secretary Name | Mr Andrew Rowley McLelland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1999(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Irene Road London SW6 4AP |
Location
| Registered Address | 68 High Street Weybridge Surrey KT13 8BL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150 |
| Cash | £150 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2005 | Application for striking-off (1 page) |
| 16 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 13 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 14 November 2001 | Secretary resigned;director resigned (1 page) |
| 14 November 2001 | Return made up to 06/08/01; full list of members
|
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 17 November 2000 | Return made up to 06/08/00; full list of members
|
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 22 September 1999 | Return made up to 06/08/99; full list of members (9 pages) |
| 4 August 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 20 July 1999 | New director appointed (3 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: marlborough house 68 high street weybridge surrey KT13 8BL (1 page) |
| 20 July 1999 | Secretary resigned (1 page) |
| 20 July 1999 | Ad 17/05/99--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 15 September 1998 | Return made up to 06/08/98; full list of members
|
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 15 October 1997 | Return made up to 06/08/97; no change of members (6 pages) |
| 24 September 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 24 September 1996 | Resolutions
|
| 24 September 1996 | Return made up to 06/08/96; no change of members (6 pages) |
| 7 December 1995 | Resolutions
|
| 7 December 1995 | Return made up to 06/08/95; full list of members (14 pages) |
| 7 December 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 7 April 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 7 April 1995 | Resolutions
|