| Company Name | Barling Promotions Limited |
|---|---|
| Director | Gary Patrick Brennan |
| Company Status | Dissolved |
| Company Number | 02979144 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1994(29 years, 6 months ago) |
| Previous Name | Trebcrest 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 | Gary Patrick Brennan |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1994(3 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Sales Executive |
| Correspondence Address | 16 Rumballs Road Bennetts End Hemel Hempstead Hertfordshire HP3 8JF |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Peter Stephen Jackson |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1994(3 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Corner House 16 Newtown Codicote Hertfordshire SG4 8UQ |
| Secretary Name | Peter Stephen Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1994(3 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 24 March 1995) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Corner House 16 Newtown Codicote Hertfordshire SG4 8UQ |
| Director Name | Mr Dominic Dias |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(1 year, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 27 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Dukes Ride Knights Field Luton Bedfordshire LU2 7LD |
| Secretary Name | El Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1995(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 May 1996) |
| Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
| Secretary Name | Gd Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1996(1 year, 7 months after company formation) |
| Appointment Duration | 9 months (resigned 27 February 1997) |
| Correspondence Address | Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1997(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 July 1999) |
| Correspondence Address | 11 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,928,885 |
| Gross Profit | £652,020 |
| Net Worth | £106,916 |
| Cash | £172,763 |
| Current Liabilities | £973,292 |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 27 June 2002 | Dissolved (1 page) |
|---|---|
| 27 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 1999 | Resolutions
|
| 20 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 20 July 1999 | Statement of affairs (8 pages) |
| 15 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | Registered office changed on 07/07/99 from: unit 5 sundon business park dencora way luton bedfordshire LU3 3HP (1 page) |
| 11 January 1999 | Return made up to 14/10/98; full list of members (5 pages) |
| 26 June 1998 | Director's particulars changed (1 page) |
| 10 December 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 19 November 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 30 June 1997 | Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page) |
| 5 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | New secretary appointed (4 pages) |
| 19 February 1997 | £ nc 165/204 11/02/97 (1 page) |
| 19 February 1997 | Ad 11/02/97--------- £ si [email protected]=38 £ ic 165/203 (2 pages) |
| 19 February 1997 | Particulars of contract relating to shares (3 pages) |
| 19 February 1997 | Resolutions
|
| 15 January 1997 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 12 December 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 May 1996 | Particulars of contract relating to shares (4 pages) |
| 12 May 1996 | Particulars of contract relating to shares (4 pages) |
| 12 May 1996 | Particulars of contract relating to shares (4 pages) |
| 12 May 1996 | Ad 29/03/96--------- £ si 163@1 (2 pages) |
| 22 April 1996 | Ad 29/03/96--------- £ si 163@1=163 £ ic 2/165 (2 pages) |
| 18 April 1996 | New director appointed (3 pages) |
| 16 April 1996 | Return made up to 14/10/95; full list of members; amend (7 pages) |
| 15 April 1996 | Registered office changed on 15/04/96 from: the commons luton road,kimpton hitchin,herts SG4 8HA (1 page) |
| 15 April 1996 | Resolutions
|
| 15 April 1996 | Resolutions
|
| 15 April 1996 | £ nc 100/165 29/03/96 (1 page) |
| 11 December 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 18 July 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 6 April 1995 | Secretary resigned;new secretary appointed (2 pages) |