| Company Name | Trio Barden Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02695127 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1992(32 years, 1 month ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
| Previous Name | Modelfax Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Ann Barden |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | The Annex Heathcot Heath Road, Ramsden Heath Billericay Essex CM11 1HS |
| Director Name | Mr Ian Thomas Barden |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | Heathcot Heath Road Ramsden Heath Billericay Essex CM11 1HS |
| Director Name | Mr Thomas Barden |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | The Annex Heathcot Heath Road, Ramsden Heath Billericay Essex CM11 1HS |
| Secretary Name | Mrs Ann Barden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | The Annex Heathcot Heath Road, Ramsden Heath Billericay Essex CM11 1HS |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
Location
| Registered Address | Lanmor House 370-386 High Road Wembley Middx HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,726 |
| Current Liabilities | £42,290 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2003 | Application for striking-off (1 page) |
| 13 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 28 March 2001 | Return made up to 06/03/01; full list of members
|
| 28 March 2000 | Return made up to 06/03/00; full list of members
|
| 23 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 March 1999 | Return made up to 06/03/99; full list of members (7 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 August 1998 | Ad 15/10/97--------- £ si 998@1 (2 pages) |
| 13 August 1998 | Particulars of contract relating to shares (4 pages) |
| 24 March 1998 | Return made up to 09/03/98; no change of members (5 pages) |
| 27 February 1998 | Company name changed modelfax LIMITED\certificate issued on 02/03/98 (2 pages) |
| 17 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 17 December 1997 | Resolutions
|
| 24 March 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 27 December 1996 | Resolutions
|
| 27 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 21 March 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 4 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 4 December 1995 | Resolutions
|
| 27 March 1995 | Return made up to 09/03/95; no change of members (6 pages) |