Charles Barrett (Holdings) Limited

Company Name	Charles Barrett (Holdings) Limited
Company Status	Dissolved
Company Number	02698549
Category	Private Limited Company
Incorporation Date	19 March 1992(32 years, 1 month ago)
Dissolution Date	6 April 2004 (20 years ago)
Previous Name	Bandready Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Jeffrey French
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(1 week, 4 days after company formation)
Appointment Duration	12 years (closed 06 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clermont Dunt Avenue Hurst Reading Berkshire RG10 0SY

Director Name	Michael Peter Mills
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1996(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 April 2004)
Role	Company Director
Correspondence Address	Hillside High Street Pavenham Bedford Bedfordshire MK43 7PD

Secretary Name	Miss Frances Burke
Nationality	Irish
Status	Closed
Appointed	09 May 1997(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 06 April 2004)
Role	Company Director
Correspondence Address	45 Havelock Road Wealdstone Harrow Middlesex HA3 5SB

Director Name	Mr John Wingrove
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 week, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Sandalwood Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Secretary Name	Mr John Jeffrey French
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	29 Badminton Road Maidenhead Berkshire SL6 4QS

Director Name	Mr Roger Alan Smiles
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 09 May 1997)
Role	Company Director
Correspondence Address	18 Woodside Road Purley Surrey CR8 4LN

Secretary Name	Michael Ching Kam Low
Nationality	Malaysian
Status	Resigned
Appointed	02 November 1994(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 1997)
Role	Accountant
Correspondence Address	34 Shamrock Way Southgate London N14 5RY

Director Name	Michael Ching Kam Low
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 September 1996(4 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 May 1997)
Role	Accountant
Correspondence Address	34 Shamrock Way Southgate London N14 5RY

Director Name	Alan James Herbert
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 May 1997)
Role	Company Director
Correspondence Address	Church Cottage Wheeler Close Chadwick End Solihull West Midlands B93 0BW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£23,183,000
Gross Profit	£4,195,000
Net Worth	£1,000,000
Cash	£45,000
Current Liabilities	£6,611,000

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

6 April 2004	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2003	First Gazette notice for compulsory strike-off (1 page)
5 August 2003	Receiver's abstract of receipts and payments (2 pages)
5 August 2003	Receiver ceasing to act (1 page)
1 August 2002	Receiver's abstract of receipts and payments (2 pages)
7 September 2001	Receiver's abstract of receipts and payments (2 pages)
21 August 2000	Receiver's abstract of receipts and payments (2 pages)
26 August 1999	Receiver's abstract of receipts and payments (2 pages)
23 November 1998	Administrative Receiver's report (8 pages)
23 July 1998	Appointment of receiver/manager (1 page)
29 April 1998	Return made up to 19/03/98; change of members (6 pages)
26 October 1997	Notice of resignation of auditor (1 page)
26 October 1997	Stat by person ceasing as audito (1 page)
23 May 1997	Secretary resigned;director resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
18 April 1997	Return made up to 19/03/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 November 1996	Ad 14/11/96--------- Â£ si 6000@1=6000 Â£ ic 184954/190954 (2 pages)
21 November 1996	Full group accounts made up to 30 June 1996 (21 pages)
19 November 1996	New director appointed (3 pages)
19 November 1996	New director appointed (3 pages)
30 October 1996	Ad 11/07/96--------- Â£ si 29@1=29 Â£ ic 184925/184954 (2 pages)
9 October 1996	Recon 30/08/96 (1 page)
9 October 1996	Memorandum and Articles of Association (32 pages)
9 October 1996	Ad 30/09/96--------- Â£ si [email protected]=2250 Â£ si 14376@1=14376 Â£ ic 168299/184925 (2 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
9 October 1996	Nc inc already adjusted 30/08/96 (1 page)
30 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1996	New director appointed (2 pages)
8 September 1996	Registered office changed on 08/09/96 from: calder & co 1 regent street london SW1Y 4NW (1 page)
21 August 1996	Declaration of satisfaction of mortgage/charge (3 pages)
14 April 1996	Registered office changed on 14/04/96 from: 143-161 wandsworth road london SW8 2LZ (1 page)
1 April 1996	Return made up to 19/03/96; full list of members (10 pages)
8 November 1995	Full group accounts made up to 30 June 1995 (22 pages)
15 August 1995	Ad 11/07/95--------- Â£ si 29@1=29 Â£ ic 168270/168299 (2 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (62 pages)
7 March 1995	Return made up to 19/03/95; change of members (6 pages)

Charles Barrett (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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