Barson Gwyther White Limited

02842074

Company Name	Barson Gwyther White Limited
Company Status	Dissolved
Company Number	02842074
Category	Private Limited Company
Incorporation Date	4 August 1993(30 years, 9 months ago)
Dissolution Date	16 June 1998 (25 years, 10 months ago)
Previous Name	Barson Chapman White Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Forbes White
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (closed 16 June 1998)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Sunderland Terrace London W2 5PA

Secretary Name	Mr Jonathan Forbes White
Nationality	British
Status	Closed
Appointed	26 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (closed 16 June 1998)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Sunderland Terrace London W2 5PA

Director Name	Mr David Michael Gwyther
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 June 1998)
Role	Company Director
Correspondence Address	Church Cottage Vicarage Lane Norton St Philip Bath BA3 6LY

Director Name	Roger Barson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1995)
Role	Art Director
Correspondence Address	42 Avenue Road Farnborough Hampshire GU14 7BL

Director Name	David Anthony Chapman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 1994)
Role	Copywriter
Correspondence Address	38 Houblon Road Richmond Surrey TW10 6DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ashley House 18-20 George Street Richmond Surrey TW9 1HD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1995 (28 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

16 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
4 November 1996	Ad 04/10/96--------- Â£ si 9000@1=9000 Â£ ic 40002/49002 (2 pages)
13 September 1996	Return made up to 04/08/96; full list of members (6 pages)
27 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 1996	Ad 31/07/96--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
1 February 1996	Full accounts made up to 30 November 1995 (11 pages)
21 December 1995	Director resigned (2 pages)
29 September 1995	Registered office changed on 29/09/95 from: 10/12 carlisle street london W1V 5RF (1 page)
27 July 1995	Return made up to 04/08/95; no change of members (4 pages)

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