| Company Name | Barber-Colman Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02674453 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1991(32 years, 4 months ago) |
| Dissolution Date | 18 July 2013 (10 years, 9 months ago) |
| Previous Name | Readyoffice 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 | Mrs Rachel Louise Spencer |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(7 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 18 July 2013) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
| Director Name | Ms Victoria Mary Hull |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(14 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 18 July 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 1999(7 years, 11 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 July 2013) |
| Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
| Director Name | Richard Paul Atwell Coles |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(1 year after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 January 2003) |
| Role | Solicitor |
| Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
| Director Name | Mr John Geoffrey Latimer |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 April 1994) |
| Role | Chartered Secretary |
| Correspondence Address | 9 Ashcroft Court Burnham Buckinghamshire SL1 8JT |
| Secretary Name | Richard Paul Atwell Coles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(1 year after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 25 November 1999) |
| Role | Company Director |
| Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
| Director Name | Roger Mann |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 December 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Beverley Close Lingwood Camberley Surrey GU15 1HF |
| Director Name | George Alfred Christopher Candler |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(7 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 January 2000) |
| Role | Executive Managing Director |
| Correspondence Address | 11 Green Lane Burnham Slough Buckinghamshire SL1 8DR |
| Director Name | Kim Steele |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 April 2001) |
| Role | Company Director |
| Correspondence Address | 2 The Coach House Snaresbrook House Woodford Road South Woodford London E18 2UB |
| Director Name | James Claude Bays |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 1999(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 March 2001) |
| Role | Attorney |
| Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
| Director Name | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 December 2005) |
| Role | Solicitor And Company Secretar |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Location
| Registered Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Btr Industries LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 April 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 18 April 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 5 December 2012 | Declaration of solvency (3 pages) |
| 5 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2012 | Resolutions
|
| 5 December 2012 | Resolutions
|
| 5 December 2012 | Declaration of solvency (3 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 5 January 2012 | Director's details changed for Ms Rachel Louise Spencer on 5 January 2012 (2 pages) |
| 5 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 5 January 2012 | Director's details changed for Victoria Mary Hull on 5 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Ms Rachel Louise Spencer on 5 January 2012 (2 pages) |
| 5 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 5 January 2012 | Director's details changed for Ms Rachel Louise Spencer on 5 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Victoria Mary Hull on 5 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Victoria Mary Hull on 5 January 2012 (2 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
| 9 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
| 9 June 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page) |
| 24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page) |
| 12 January 2010 | Secretary's details changed for Invensys Secretaries Limited on 11 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Secretary's details changed for Invensys Secretaries Limited on 11 January 2010 (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 8 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 July 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 23 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 23 January 2007 | Secretary's particulars changed (1 page) |
| 23 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 23 January 2007 | Secretary's particulars changed (1 page) |
| 1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 1 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | New director appointed (1 page) |
| 10 January 2006 | New director appointed (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Secretary's particulars changed (1 page) |
| 5 January 2006 | Secretary's particulars changed (1 page) |
| 5 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 5 January 2006 | Secretary's particulars changed (1 page) |
| 5 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 5 January 2006 | Secretary's particulars changed (1 page) |
| 13 June 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 13 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
| 17 January 2005 | Return made up to 30/12/04; full list of members (2 pages) |
| 17 January 2005 | Return made up to 30/12/04; full list of members (2 pages) |
| 27 September 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 26 January 2004 | Return made up to 30/12/03; full list of members (10 pages) |
| 26 January 2004 | Return made up to 30/12/03; full list of members (10 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 15 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 30 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 30 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 24 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 12 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 12 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 21 September 2001 | Auditor's resignation (1 page) |
| 21 September 2001 | Auditor's resignation (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 8 May 2001 | New director appointed (6 pages) |
| 8 May 2001 | New director appointed (6 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 28 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 28 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 23 March 2000 | Resolutions
|
| 23 March 2000 | Resolutions
|
| 23 March 2000 | Resolutions
|
| 23 March 2000 | Resolutions
|
| 9 March 2000 | Director resigned (1 page) |
| 9 March 2000 | Director resigned (1 page) |
| 2 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | Return made up to 30/12/99; full list of members (7 pages) |
| 2 March 2000 | Return made up to 30/12/99; full list of members (7 pages) |
| 2 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | New director appointed (2 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 24 December 1999 | Secretary resigned (1 page) |
| 24 December 1999 | New secretary appointed (2 pages) |
| 24 December 1999 | New secretary appointed (2 pages) |
| 24 December 1999 | Secretary resigned (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page) |
| 7 May 1999 | Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berks SL4 1EN (1 page) |
| 7 May 1999 | Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berks SL4 1EN (1 page) |
| 18 April 1999 | New director appointed (3 pages) |
| 18 April 1999 | New director appointed (3 pages) |
| 3 April 1999 | New director appointed (3 pages) |
| 3 April 1999 | New director appointed (3 pages) |
| 25 February 1999 | Return made up to 30/12/98; full list of members (5 pages) |
| 25 February 1999 | Return made up to 30/12/98; full list of members (5 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Full accounts made up to 4 April 1998 (7 pages) |
| 16 February 1999 | Full accounts made up to 4 April 1998 (7 pages) |
| 16 February 1999 | Full accounts made up to 4 April 1998 (7 pages) |
| 18 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 18 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 18 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 4 February 1998 | Return made up to 30/12/97; full list of members (5 pages) |
| 4 February 1998 | Return made up to 30/12/97; full list of members (5 pages) |
| 13 March 1997 | Resolutions
|
| 13 March 1997 | Resolutions
|
| 10 February 1997 | Auditor's resignation (2 pages) |
| 10 February 1997 | Auditor's resignation (2 pages) |
| 5 February 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 5 February 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 29 January 1997 | Full accounts made up to 6 April 1996 (10 pages) |
| 29 January 1997 | Full accounts made up to 6 April 1996 (10 pages) |
| 29 January 1997 | Full accounts made up to 6 April 1996 (10 pages) |
| 15 January 1996 | Full accounts made up to 1 April 1995 (10 pages) |
| 15 January 1996 | Full accounts made up to 1 April 1995 (10 pages) |
| 15 January 1996 | Full accounts made up to 1 April 1995 (10 pages) |
| 11 January 1996 | Return made up to 30/12/95; full list of members (7 pages) |
| 11 January 1996 | Return made up to 30/12/95; full list of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |