Barmur Construction Limited

Company Name	Barmur Construction Limited
Company Status	Dissolved
Company Number	02667245
Category	Private Limited Company
Incorporation Date	2 December 1991(32 years, 5 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)
Previous Names	Barmur Contracting Limited and Harinville Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Joseph Patrick Barrett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	06 January 1992(1 month after company formation)
Appointment Duration	25 years, 5 months (closed 20 June 2017)
Role	Builder
Country of Residence	England
Correspondence Address	Otterburn House, 8-12 Bromley Road, Beckenham Kent BR3 5JE

Secretary Name	Mrs Patricia Elizabeth Barrett
Status	Closed
Appointed	27 November 2014(23 years after company formation)
Appointment Duration	2 years, 6 months (closed 20 June 2017)
Role	Company Director
Correspondence Address	Otterburn House, 8-12 Bromley Road, Beckenham Kent BR3 5JE

Director Name	Mr William Anthony Murphy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 January 1992(1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 27 November 2014)
Role	Builder
Country of Residence	England
Correspondence Address	Otterburn House, 8-12 Bromley Road, Beckenham Kent BR3 5JE

Secretary Name	Mr Michael Patrick Cleary
Nationality	British
Status	Resigned
Appointed	06 January 1992(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	66 Overton Road Abbey Wood London SE2 9SE

Director Name	Mr Thomas James French
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(5 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1997)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	27 High Street Chippenham Ely Cambridgeshire CB7 5PR

Secretary Name	Mr Joseph Patrick Barrett
Nationality	Irish
Status	Resigned
Appointed	27 June 1997(5 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 27 November 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Otterburn House, 8-12 Bromley Road, Beckenham Kent BR3 5JE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	02 December 1991(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	02 December 1991(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	020 86586300
Telephone region	London

Location

Registered Address	Otterburn House, 8-12 Bromley Road, Beckenham Kent BR3 5JE
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Shareholders

2 at £1	Joseph Patrick Barrett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,218
Cash	£163
Current Liabilities	£224,651

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

22 January 1998	Delivered on: 2 February 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 January 1998

Delivered on: 2 February 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
23 March 2017	Application to strike the company off the register (3 pages)
23 March 2017	Application to strike the company off the register (3 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
12 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
12 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (3 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (3 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (3 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (3 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (3 pages)
27 November 2014	Appointment of Mrs Patricia Elizabeth Barrett as a secretary on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Joseph Patrick Barrett as a secretary on 27 November 2014 (1 page)
27 November 2014	Appointment of Mrs Patricia Elizabeth Barrett as a secretary on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of William Anthony Murphy as a director on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of Joseph Patrick Barrett as a secretary on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of William Anthony Murphy as a director on 27 November 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
6 November 2009	Secretary's details changed for Joseph Patrick Barrett on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Joseph Patrick Barrett on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Joseph Patrick Barrett on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Joseph Patrick Barrett on 6 November 2009 (1 page)
6 November 2009	Director's details changed for William Anthony Murphy on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for William Anthony Murphy on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for William Anthony Murphy on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Joseph Patrick Barrett on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Joseph Patrick Barrett on 6 November 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 December 2008	Return made up to 02/12/08; full list of members (4 pages)
10 December 2008	Return made up to 02/12/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 December 2007	Return made up to 02/12/07; full list of members (2 pages)
18 December 2007	Return made up to 02/12/07; full list of members (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 December 2006	Return made up to 02/12/06; full list of members (2 pages)
7 December 2006	Return made up to 02/12/06; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 December 2005	Return made up to 02/12/05; full list of members (2 pages)
7 December 2005	Return made up to 02/12/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 December 2004	Return made up to 02/12/04; full list of members (7 pages)
9 December 2004	Return made up to 02/12/04; full list of members (7 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 December 2003	Return made up to 02/12/03; full list of members (7 pages)
9 December 2003	Return made up to 02/12/03; full list of members (7 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 July 2003	Registered office changed on 15/07/03 from: barmur house 75 consort road london SE15 3SS (1 page)
15 July 2003	Registered office changed on 15/07/03 from: barmur house 75 consort road london SE15 3SS (1 page)
8 December 2002	Return made up to 02/12/02; full list of members (7 pages)
8 December 2002	Return made up to 02/12/02; full list of members (7 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 December 2001	Return made up to 02/12/01; full list of members (6 pages)
6 December 2001	Return made up to 02/12/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 December 2000	Return made up to 02/12/00; full list of members (6 pages)
19 December 2000	Return made up to 02/12/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 December 1999	Return made up to 02/12/99; full list of members (6 pages)
10 December 1999	Return made up to 02/12/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 March 1999	Company name changed harinville construction LIMITED\certificate issued on 11/03/99 (2 pages)
10 March 1999	Company name changed harinville construction LIMITED\certificate issued on 11/03/99 (2 pages)
7 December 1998	Return made up to 02/12/98; full list of members (6 pages)
7 December 1998	Return made up to 02/12/98; full list of members (6 pages)
19 June 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
19 June 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
2 February 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Particulars of mortgage/charge (3 pages)
9 December 1997	Return made up to 02/12/97; full list of members (6 pages)
9 December 1997	Return made up to 02/12/97; full list of members (6 pages)
21 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1997	Accounts for a dormant company made up to 31 August 1997 (3 pages)
21 November 1997	Accounts for a dormant company made up to 31 August 1997 (3 pages)
21 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
10 March 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
10 March 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
24 February 1997	Company name changed barmur contracting LIMITED\certificate issued on 25/02/97 (2 pages)
24 February 1997	Company name changed barmur contracting LIMITED\certificate issued on 25/02/97 (2 pages)
2 February 1997	Registered office changed on 02/02/97 from: 64 charles lane st johns wood london NW8 7SB (1 page)
2 February 1997	Registered office changed on 02/02/97 from: 64 charles lane st johns wood london NW8 7SB (1 page)
13 January 1997	Return made up to 02/12/96; no change of members (4 pages)
13 January 1997	Return made up to 02/12/96; no change of members (4 pages)
4 January 1996	Return made up to 02/12/95; full list of members (6 pages)
4 January 1996	Return made up to 02/12/95; full list of members (6 pages)
3 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
3 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
4 July 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
4 July 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
4 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)