Barrier Smith Limited

Company Name	Barrier Smith Limited
Director	Dale Robert Smith
Company Status	Dissolved
Company Number	02897817
Category	Private Limited Company
Incorporation Date	14 February 1994(30 years, 2 months ago)

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 Dale Robert Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 February 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Coach House Upper Close Forest Row East Sussex RH18 5DS

Secretary Name	Mr David Harbud
Nationality	British
Status	Current
Appointed	17 January 2002(7 years, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Darent Mead Sutton At Hone Dartford Kent DA4 9EH

Director Name	Alan Hawkins
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Consultant
Correspondence Address	Avalon Hermitage Drive High Hurstwood Uckfield East Sussex TN22 4BH

Director Name	Neal Alan Wiltshire
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Contract Engineer
Correspondence Address	74 London Road Stone Dartford Kent DA2 6AN

Secretary Name	Alan Hawkins
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Consultant
Correspondence Address	Avalon Hermitage Drive High Hurstwood Uckfield East Sussex TN22 4BH

Secretary Name	Caroline Anne Smith
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1998)
Role	Company Director
Correspondence Address	The Coach House Upper Close Forest Row East Sussex RH18 5DS

Director Name	Ian Simon Waghorn
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	36 Stephenson Drive East Grinstead West Sussex RH19 4BG

Secretary Name	Claire Bowring
Nationality	British
Status	Resigned
Appointed	10 October 1998(4 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 August 1999)
Role	Company Director
Correspondence Address	3 Badger Copse Henfield West Sussex BN5 9HE

Secretary Name	Ian Simon Waghorn
Nationality	British
Status	Resigned
Appointed	03 August 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	36 Stephenson Drive East Grinstead West Sussex RH19 4BG

Director Name	Mr David Harbud
Nationality	British
Status	Resigned
Appointed	30 November 2000(6 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 October 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Darent Mead Sutton At Hone Dartford Kent DA4 9EH

Secretary Name	Mr Dale Robert Smith
Nationality	British
Status	Resigned
Appointed	30 November 2000(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 04 May 2001)
Role	Contract Engineer
Country of Residence	England
Correspondence Address	The Coach House Upper Close Forest Row East Sussex RH18 5DS

Secretary Name	Chaylee Robin Mason
Nationality	British
Status	Resigned
Appointed	04 May 2001(7 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 January 2002)
Role	Company Director
Correspondence Address	Kelsam House Elvington Close Queens Avenue Maidstone Kent ME16 0TA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,370,193
Gross Profit	£942,840
Cash	£167,408
Current Liabilities	£1,476,468

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 October 2006	Dissolved (1 page)
21 July 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 March 2006	Liquidators statement of receipts and payments (5 pages)
15 March 2006	Registered office changed on 15/03/06 from: begbies traynor carolyn house 22-26 dingwall road croydon CR0 9XF (1 page)
20 June 2005	Receiver's abstract of receipts and payments (2 pages)
24 May 2005	Receiver's abstract of receipts and payments (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: first floor holbrook house 72 bank street maidstone kent ME14 1SN (1 page)
15 March 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2005	Statement of affairs (11 pages)
28 June 2004	Receiver's abstract of receipts and payments (3 pages)
28 June 2004	Receiver's abstract of receipts and payments (3 pages)
30 January 2004	Statement of Affairs in administrative receivership following report to creditors (28 pages)
22 August 2003	Registered office changed on 22/08/03 from: 44/46 orsett road grays essex RM17 5ED (1 page)
19 August 2003	Administrative Receiver's report (5 pages)
2 June 2003	Appointment of receiver/manager (1 page)
2 June 2003	Appointment of receiver/manager (1 page)
24 May 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
27 March 2002	Full accounts made up to 31 March 2001 (11 pages)
16 October 2001	Director resigned (1 page)
9 July 2001	Particulars of mortgage/charge (4 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
27 February 2001	Return made up to 31/01/01; full list of members (8 pages)
19 February 2001	New secretary appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
31 January 2001	New director appointed (2 pages)
6 December 2000	Secretary resigned;director resigned (1 page)
24 February 2000	Particulars of mortgage/charge (4 pages)
17 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 December 1999	Full accounts made up to 31 March 1999 (12 pages)
12 August 1999	New secretary appointed (2 pages)
25 February 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 February 1999	New secretary appointed (2 pages)
20 November 1998	Full accounts made up to 31 March 1998 (12 pages)
18 May 1998	Return made up to 14/02/98; full list of members (5 pages)
9 February 1998	New director appointed (2 pages)
27 January 1998	Â£ ic 79/66 30/11/97 Â£ sr 13@1=13 (1 page)
8 August 1997	Full accounts made up to 31 March 1997 (12 pages)
22 May 1997	Â£ ic 87/79 15/04/97 Â£ sr 8@1=8 (5 pages)
21 February 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
1 November 1996	Â£ ic 100/87 25/09/96 Â£ sr 13@1=13 (5 pages)
1 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
16 October 1996	Full accounts made up to 31 March 1996 (10 pages)
7 May 1996	New secretary appointed (2 pages)
30 April 1996	Return made up to 14/02/96; full list of members (6 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
18 February 1996	Auditor's resignation (1 page)
28 July 1995	Registered office changed on 28/07/95 from: 44/46 orsett road grays essex RM17 5ED (1 page)
11 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
14 February 1994	Incorporation (14 pages)

Barrier Smith Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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